Protected: The FinTelegram Impact – Zoo Scam Brokers Update
UrbanObserver
Movies
Game Insight Collapse: Alleged Asset Transfers, Unpaid Wages & Fallout Around Igor Matsanyuk
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania’s Boiler Room Empire: How a Balkan Nation Became the Nerve Centre of Global Investment Fraud
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
TV Shows
Game Insight Collapse: Alleged Asset Transfers, Unpaid Wages & Fallout Around Igor Matsanyuk
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania’s Boiler Room Empire: How a Balkan Nation Became the Nerve Centre of Global Investment Fraud
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Music
Game Insight Collapse: Alleged Asset Transfers, Unpaid Wages & Fallout Around Igor Matsanyuk
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania’s Boiler Room Empire: How a Balkan Nation Became the Nerve Centre of Global Investment Fraud
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Celebrity
Game Insight Collapse: Alleged Asset Transfers, Unpaid Wages & Fallout Around Igor Matsanyuk
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania’s Boiler Room Empire: How a Balkan Nation Became the Nerve Centre of Global Investment Fraud
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Scandals
Game Insight Collapse: Alleged Asset Transfers, Unpaid Wages & Fallout Around Igor Matsanyuk
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania’s Boiler Room Empire: How a Balkan Nation Became the Nerve Centre of Global Investment Fraud
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Drama
Game Insight Collapse: Alleged Asset Transfers, Unpaid Wages & Fallout Around Igor Matsanyuk
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania’s Boiler Room Empire: How a Balkan Nation Became the Nerve Centre of Global Investment Fraud
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Lifestyle
Game Insight Collapse: Alleged Asset Transfers, Unpaid Wages & Fallout Around Igor Matsanyuk
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania’s Boiler Room Empire: How a Balkan Nation Became the Nerve Centre of Global Investment Fraud
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Health
Game Insight Collapse: Alleged Asset Transfers, Unpaid Wages & Fallout Around Igor Matsanyuk
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania’s Boiler Room Empire: How a Balkan Nation Became the Nerve Centre of Global Investment Fraud
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Technology
Game Insight Collapse: Alleged Asset Transfers, Unpaid Wages & Fallout Around Igor Matsanyuk
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania’s Boiler Room Empire: How a Balkan Nation Became the Nerve Centre of Global Investment Fraud
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Movies
Game Insight Collapse: Alleged Asset Transfers, Unpaid Wages & Fallout Around Igor Matsanyuk
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania’s Boiler Room Empire: How a Balkan Nation Became the Nerve Centre of Global Investment Fraud
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
TV Shows
Game Insight Collapse: Alleged Asset Transfers, Unpaid Wages & Fallout Around Igor Matsanyuk
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania’s Boiler Room Empire: How a Balkan Nation Became the Nerve Centre of Global Investment Fraud
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Music
Game Insight Collapse: Alleged Asset Transfers, Unpaid Wages & Fallout Around Igor Matsanyuk
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania’s Boiler Room Empire: How a Balkan Nation Became the Nerve Centre of Global Investment Fraud
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Celebrity
Game Insight Collapse: Alleged Asset Transfers, Unpaid Wages & Fallout Around Igor Matsanyuk
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania’s Boiler Room Empire: How a Balkan Nation Became the Nerve Centre of Global Investment Fraud
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Scandals
Game Insight Collapse: Alleged Asset Transfers, Unpaid Wages & Fallout Around Igor Matsanyuk
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania’s Boiler Room Empire: How a Balkan Nation Became the Nerve Centre of Global Investment Fraud
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Drama
Game Insight Collapse: Alleged Asset Transfers, Unpaid Wages & Fallout Around Igor Matsanyuk
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania’s Boiler Room Empire: How a Balkan Nation Became the Nerve Centre of Global Investment Fraud
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Lifestyle
Game Insight Collapse: Alleged Asset Transfers, Unpaid Wages & Fallout Around Igor Matsanyuk
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania’s Boiler Room Empire: How a Balkan Nation Became the Nerve Centre of Global Investment Fraud
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Health
Game Insight Collapse: Alleged Asset Transfers, Unpaid Wages & Fallout Around Igor Matsanyuk
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania’s Boiler Room Empire: How a Balkan Nation Became the Nerve Centre of Global Investment Fraud
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Technology
Game Insight Collapse: Alleged Asset Transfers, Unpaid Wages & Fallout Around Igor Matsanyuk
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania’s Boiler Room Empire: How a Balkan Nation Became the Nerve Centre of Global Investment Fraud
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Crypto Payment Processors Fuel the Rise of Offshore Casinos – While Regulators Lag Behind
Recent FinTelegram investigations have revealed that Swapped, a regulated FIAT-to-crypto payment processor, is deeply integrated into the operational infrastructure of GamDom, an offshore online casino operated by Smein Hosting B.V. in Curaçao. Despite Swapped’s terms of service prohibiting illegal gambling, it facilitates EU user deposits for an unlicensed operator.
SANCTIONS ICEBERG AHEAD: OFSI WARNS UK CRYPTO EXCHANGES OF ‘ALMOST CERTAIN’ BREACHES
EXCERPT
UK Treasury’s sanctions watchdog says British-based crypto firms are...
Latest Articles
Game Insight Collapse: Alleged Asset Transfers, Unpaid Wages & Fallout Around Igor Matsanyuk
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania’s Boiler Room Empire: How a Balkan Nation Became the Nerve Centre of Global Investment Fraud
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
Most Popular
Game Insight Collapse: Alleged Asset Transfers, Unpaid Wages & Fallout Around Igor Matsanyuk
Game Insight’s shutdown left Russian staff with unpaid wages and severance, while assets and activity appear to have shifted to offshore-linked entities. A court-appointed administrator criticized leadership and signaled the pursuit of vicarious liability, with insiders naming longtime chairman Igor Matsanyuk. No final fraud ruling exists; cross-border claims and evidence are still developing.
Albania’s Boiler Room Empire: How a Balkan Nation Became the Nerve Centre of Global Investment Fraud
Albania has rapidly emerged as a central hub in the global boiler‑room and online investment fraud industry, a development deeply intertwined with weak enforcement, pervasive corruption, and the country’s strategic placement in Europe’s cybercrime ecosystem.
Wirecard’s Ghost in Moscow: New Reporting Alleges Jan Marsalek Fought for Russia in Ukraine
A fresh cross-border investigation has unearthed striking new details about fugitive former Wirecard COO Jan Marsalek: current photos, travel and phone-location data tying him to Moscow—and allegations that he fought on Russia’s side in the Ukraine war.
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