Saturday, April 26, 2025

The World Economic Council (WEC): A Shadow Consortium at the Edge of the Benko Collapse?

Beneath the ruins of Signa, something darker is hiding.And it has three letters: WEC. The dramatic collapse of Rene Benko’s...

Changpeng Zhao: A Crypto Phoenix in Easter’s Light

In the spring of 2025, as Christians worldwide celebrate Easter—a season of resurrection and renewal—Changpeng Zhao, the co-founder and...

The Legal Case Against DeFi Scheme Operators Alex Mashinsky and Celsius Network

Alex Mashinsky, US-based co-founder and former CEO of Celsius Network, has faced extensive legal scrutiny following the collapse of...

FinCrime Observer

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The Legal Case Against DeFi Scheme Operators Alex Mashinsky and Celsius Network

Alex Mashinsky, US-based co-founder and former CEO of Celsius Network, has faced extensive legal scrutiny following the collapse of his crypto lending platform in...

The World Economic Council (WEC): A Shadow Consortium at the Edge of the Benko Collapse?

Beneath the ruins of Signa, something darker is hiding.And...

Changpeng Zhao: A Crypto Phoenix in Easter’s Light

In the spring of 2025, as Christians worldwide celebrate...

The Legal Case Against DeFi Scheme Operators Alex Mashinsky and Celsius Network

Alex Mashinsky, US-based co-founder and former CEO of Celsius...

Startup Risks Exposed: FinTelegram’s “Startup on Trial” Series Uncovers the Legal Pitfalls of Tech Innovation

Introduction At a time when innovation often outpaces regulation, our...

Missing Cryptoqueen’s Murky Links to Bulgarian Underworld: A Summary for FinCrime Observer

FinCrime Observer - The mysterious disappearance of Ruja Ignatova, the so-called "Cryptoqueen," continues to intrigue and perplex investigators. Ignatova, who vanished after a flight from Sofia to Athens in October 2017, is the subject of an ongoing investigation by the BBC's Eye Investigations and Panorama, revealing her deep connections to the Bulgarian underworld.

Italy: EPPO Cracks Down on Multimillion-Euro Fraud Involving EU Funds

The European Public Prosecutor’s Office (EPPO) in Palermo, Italy, has taken decisive action against a sophisticated fraud scheme involving EU funds. Following EPPO’s request, the Court of Palermo's judge for preliminary investigations issued a freezing order exceeding €15 million, targeting seven individuals and five companies. The suspects are believed to be involved in fraudulently obtaining EU funds, self-money laundering, and tax evasion.

From Ponzi to SEC Approval: The Crypto Integration into Traditional Wall Street Finance Scheme!

Just a few months ago, key figures in the traditional US financial sector, such as the CEO of JPMorgan, Jamie Dimon, took a critical stance towards cryptocurrencies, particularly Bitcoin. He has called Bitcoin "worthless" and a "scam" and has even gone so far as to call it a "Ponzi scheme". Now, within a few months, the U.S. SEC has approved both Bitcoin and Ether ETFs under pressure from the traditional financial industry. It seems clear that Wall Street bankers want or need to jump on the crypto bandwagon.

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Changpeng Zhao: A Crypto Phoenix in Easter’s Light

In the spring of 2025, as Christians worldwide celebrate Easter—a season of resurrection and renewal—Changpeng Zhao, the co-founder and...

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The World Economic Council (WEC): A Shadow Consortium at the Edge of the Benko Collapse?

Beneath the ruins of Signa, something darker is hiding.And...

Changpeng Zhao: A Crypto Phoenix in Easter’s Light

In the spring of 2025, as Christians worldwide celebrate...

The Legal Case Against DeFi Scheme Operators Alex Mashinsky and Celsius Network

Alex Mashinsky, US-based co-founder and former CEO of Celsius...

Startup Risks Exposed: FinTelegram’s “Startup on Trial” Series Uncovers the Legal Pitfalls of Tech Innovation

Introduction At a time when innovation often outpaces regulation, our...

Missing Cryptoqueen’s Murky Links to Bulgarian Underworld: A Summary for FinCrime Observer

FinCrime Observer - The mysterious disappearance of Ruja Ignatova, the so-called "Cryptoqueen," continues to intrigue and perplex investigators. Ignatova, who vanished after a flight from Sofia to Athens in October 2017, is the subject of an ongoing investigation by the BBC's Eye Investigations and Panorama, revealing her deep connections to the Bulgarian underworld.