On 20 June 2025, a Baku court sentenced seven journalists—six from corruption-focused Abzas Media and one from RFE/RL—to 7½-9 years on “currency-smuggling” and money-laundering charges. Rights groups say the verdict weaponises AML statutes to silence probes into President Ilham Aliyev’s financial networks just as Brussels deepens energy talks with Baku.
A veteran USAID contracting officer and three corporate chiefs have confessed to a decade-long bribery and securities-fraud scheme worth more than $550 million. The guilty pleas land days after Elon Musk’s blistering claim that the aid agency is “a criminal organization” run by radical-left operatives. Are the dots finally connecting?
Malta’s pursuit of becoming a crypto hub under the EU’s Markets in Crypto Assets Regulation (MiCA) is under intense scrutiny. While MiCA promises standardized oversight, Malta’s history of lax enforcement and ties to high-profile financial crimes raise alarming questions about its commitment to genuine compliance. The case of StablR, a Malta-licensed stablecoin issuer, epitomizes these concerns, exposing systemic flaws in the nation’s regulatory framework.
Jonas Koeller and Stephan Christoph Schaefer, founders of the S&K Group, are at the center of one of Germany’s largest real estate fraud cases. Between 2008 and 2013, they collected over €240 million from around 11,000 investors. Their business model: purchasing properties from foreclosures, artificially inflating their value, and reselling them multiple times through a network of funds.
The U.S. Justice Department has quietly closed about half of its open Foreign Corrupt Practices Act (FCPA) probes and released new guidelines that tie future anti-bribery prosecutions to clear U.S. national-security or competitiveness harms. The move, coupled with fresh whistle-blower incentives and a sharper focus on individual culpability, redraws the risk landscape for multinationals—especially in cyber-finance hubs.
On 20 June 2025, a Baku court sentenced seven journalists—six from corruption-focused Abzas Media and one from RFE/RL—to 7½-9 years on “currency-smuggling” and money-laundering charges. Rights groups say the verdict weaponises AML statutes to silence probes into President Ilham Aliyev’s financial networks just as Brussels deepens energy talks with Baku.
A veteran USAID contracting officer and three corporate chiefs have confessed to a decade-long bribery and securities-fraud scheme worth more than $550 million. The guilty pleas land days after Elon Musk’s blistering claim that the aid agency is “a criminal organization” run by radical-left operatives. Are the dots finally connecting?
Malta’s pursuit of becoming a crypto hub under the EU’s Markets in Crypto Assets Regulation (MiCA) is under intense scrutiny. While MiCA promises standardized oversight, Malta’s history of lax enforcement and ties to high-profile financial crimes raise alarming questions about its commitment to genuine compliance. The case of StablR, a Malta-licensed stablecoin issuer, epitomizes these concerns, exposing systemic flaws in the nation’s regulatory framework.
Jonas Koeller and Stephan Christoph Schaefer, founders of the S&K Group, are at the center of one of Germany’s largest real estate fraud cases. Between 2008 and 2013, they collected over €240 million from around 11,000 investors. Their business model: purchasing properties from foreclosures, artificially inflating their value, and reselling them multiple times through a network of funds.
The U.S. Justice Department has quietly closed about half of its open Foreign Corrupt Practices Act (FCPA) probes and released new guidelines that tie future anti-bribery prosecutions to clear U.S. national-security or competitiveness harms. The move, coupled with fresh whistle-blower incentives and a sharper focus on individual culpability, redraws the risk landscape for multinationals—especially in cyber-finance hubs.
On 20 June 2025, a Baku court sentenced seven journalists—six from corruption-focused Abzas Media and one from RFE/RL—to 7½-9 years on “currency-smuggling” and money-laundering charges. Rights groups say the verdict weaponises AML statutes to silence probes into President Ilham Aliyev’s financial networks just as Brussels deepens energy talks with Baku.
A veteran USAID contracting officer and three corporate chiefs have confessed to a decade-long bribery and securities-fraud scheme worth more than $550 million. The guilty pleas land days after Elon Musk’s blistering claim that the aid agency is “a criminal organization” run by radical-left operatives. Are the dots finally connecting?
Malta’s pursuit of becoming a crypto hub under the EU’s Markets in Crypto Assets Regulation (MiCA) is under intense scrutiny. While MiCA promises standardized oversight, Malta’s history of lax enforcement and ties to high-profile financial crimes raise alarming questions about its commitment to genuine compliance. The case of StablR, a Malta-licensed stablecoin issuer, epitomizes these concerns, exposing systemic flaws in the nation’s regulatory framework.
Jonas Koeller and Stephan Christoph Schaefer, founders of the S&K Group, are at the center of one of Germany’s largest real estate fraud cases. Between 2008 and 2013, they collected over €240 million from around 11,000 investors. Their business model: purchasing properties from foreclosures, artificially inflating their value, and reselling them multiple times through a network of funds.
The U.S. Justice Department has quietly closed about half of its open Foreign Corrupt Practices Act (FCPA) probes and released new guidelines that tie future anti-bribery prosecutions to clear U.S. national-security or competitiveness harms. The move, coupled with fresh whistle-blower incentives and a sharper focus on individual culpability, redraws the risk landscape for multinationals—especially in cyber-finance hubs.
On 20 June 2025, a Baku court sentenced seven journalists—six from corruption-focused Abzas Media and one from RFE/RL—to 7½-9 years on “currency-smuggling” and money-laundering charges. Rights groups say the verdict weaponises AML statutes to silence probes into President Ilham Aliyev’s financial networks just as Brussels deepens energy talks with Baku.
A veteran USAID contracting officer and three corporate chiefs have confessed to a decade-long bribery and securities-fraud scheme worth more than $550 million. The guilty pleas land days after Elon Musk’s blistering claim that the aid agency is “a criminal organization” run by radical-left operatives. Are the dots finally connecting?
Malta’s pursuit of becoming a crypto hub under the EU’s Markets in Crypto Assets Regulation (MiCA) is under intense scrutiny. While MiCA promises standardized oversight, Malta’s history of lax enforcement and ties to high-profile financial crimes raise alarming questions about its commitment to genuine compliance. The case of StablR, a Malta-licensed stablecoin issuer, epitomizes these concerns, exposing systemic flaws in the nation’s regulatory framework.
Jonas Koeller and Stephan Christoph Schaefer, founders of the S&K Group, are at the center of one of Germany’s largest real estate fraud cases. Between 2008 and 2013, they collected over €240 million from around 11,000 investors. Their business model: purchasing properties from foreclosures, artificially inflating their value, and reselling them multiple times through a network of funds.
The U.S. Justice Department has quietly closed about half of its open Foreign Corrupt Practices Act (FCPA) probes and released new guidelines that tie future anti-bribery prosecutions to clear U.S. national-security or competitiveness harms. The move, coupled with fresh whistle-blower incentives and a sharper focus on individual culpability, redraws the risk landscape for multinationals—especially in cyber-finance hubs.
On 20 June 2025, a Baku court sentenced seven journalists—six from corruption-focused Abzas Media and one from RFE/RL—to 7½-9 years on “currency-smuggling” and money-laundering charges. Rights groups say the verdict weaponises AML statutes to silence probes into President Ilham Aliyev’s financial networks just as Brussels deepens energy talks with Baku.
A veteran USAID contracting officer and three corporate chiefs have confessed to a decade-long bribery and securities-fraud scheme worth more than $550 million. The guilty pleas land days after Elon Musk’s blistering claim that the aid agency is “a criminal organization” run by radical-left operatives. Are the dots finally connecting?
Malta’s pursuit of becoming a crypto hub under the EU’s Markets in Crypto Assets Regulation (MiCA) is under intense scrutiny. While MiCA promises standardized oversight, Malta’s history of lax enforcement and ties to high-profile financial crimes raise alarming questions about its commitment to genuine compliance. The case of StablR, a Malta-licensed stablecoin issuer, epitomizes these concerns, exposing systemic flaws in the nation’s regulatory framework.
Jonas Koeller and Stephan Christoph Schaefer, founders of the S&K Group, are at the center of one of Germany’s largest real estate fraud cases. Between 2008 and 2013, they collected over €240 million from around 11,000 investors. Their business model: purchasing properties from foreclosures, artificially inflating their value, and reselling them multiple times through a network of funds.
The U.S. Justice Department has quietly closed about half of its open Foreign Corrupt Practices Act (FCPA) probes and released new guidelines that tie future anti-bribery prosecutions to clear U.S. national-security or competitiveness harms. The move, coupled with fresh whistle-blower incentives and a sharper focus on individual culpability, redraws the risk landscape for multinationals—especially in cyber-finance hubs.
On 20 June 2025, a Baku court sentenced seven journalists—six from corruption-focused Abzas Media and one from RFE/RL—to 7½-9 years on “currency-smuggling” and money-laundering charges. Rights groups say the verdict weaponises AML statutes to silence probes into President Ilham Aliyev’s financial networks just as Brussels deepens energy talks with Baku.
A veteran USAID contracting officer and three corporate chiefs have confessed to a decade-long bribery and securities-fraud scheme worth more than $550 million. The guilty pleas land days after Elon Musk’s blistering claim that the aid agency is “a criminal organization” run by radical-left operatives. Are the dots finally connecting?
Malta’s pursuit of becoming a crypto hub under the EU’s Markets in Crypto Assets Regulation (MiCA) is under intense scrutiny. While MiCA promises standardized oversight, Malta’s history of lax enforcement and ties to high-profile financial crimes raise alarming questions about its commitment to genuine compliance. The case of StablR, a Malta-licensed stablecoin issuer, epitomizes these concerns, exposing systemic flaws in the nation’s regulatory framework.
Jonas Koeller and Stephan Christoph Schaefer, founders of the S&K Group, are at the center of one of Germany’s largest real estate fraud cases. Between 2008 and 2013, they collected over €240 million from around 11,000 investors. Their business model: purchasing properties from foreclosures, artificially inflating their value, and reselling them multiple times through a network of funds.
The U.S. Justice Department has quietly closed about half of its open Foreign Corrupt Practices Act (FCPA) probes and released new guidelines that tie future anti-bribery prosecutions to clear U.S. national-security or competitiveness harms. The move, coupled with fresh whistle-blower incentives and a sharper focus on individual culpability, redraws the risk landscape for multinationals—especially in cyber-finance hubs.
On 20 June 2025, a Baku court sentenced seven journalists—six from corruption-focused Abzas Media and one from RFE/RL—to 7½-9 years on “currency-smuggling” and money-laundering charges. Rights groups say the verdict weaponises AML statutes to silence probes into President Ilham Aliyev’s financial networks just as Brussels deepens energy talks with Baku.
A veteran USAID contracting officer and three corporate chiefs have confessed to a decade-long bribery and securities-fraud scheme worth more than $550 million. The guilty pleas land days after Elon Musk’s blistering claim that the aid agency is “a criminal organization” run by radical-left operatives. Are the dots finally connecting?
Malta’s pursuit of becoming a crypto hub under the EU’s Markets in Crypto Assets Regulation (MiCA) is under intense scrutiny. While MiCA promises standardized oversight, Malta’s history of lax enforcement and ties to high-profile financial crimes raise alarming questions about its commitment to genuine compliance. The case of StablR, a Malta-licensed stablecoin issuer, epitomizes these concerns, exposing systemic flaws in the nation’s regulatory framework.
Jonas Koeller and Stephan Christoph Schaefer, founders of the S&K Group, are at the center of one of Germany’s largest real estate fraud cases. Between 2008 and 2013, they collected over €240 million from around 11,000 investors. Their business model: purchasing properties from foreclosures, artificially inflating their value, and reselling them multiple times through a network of funds.
The U.S. Justice Department has quietly closed about half of its open Foreign Corrupt Practices Act (FCPA) probes and released new guidelines that tie future anti-bribery prosecutions to clear U.S. national-security or competitiveness harms. The move, coupled with fresh whistle-blower incentives and a sharper focus on individual culpability, redraws the risk landscape for multinationals—especially in cyber-finance hubs.
On 20 June 2025, a Baku court sentenced seven journalists—six from corruption-focused Abzas Media and one from RFE/RL—to 7½-9 years on “currency-smuggling” and money-laundering charges. Rights groups say the verdict weaponises AML statutes to silence probes into President Ilham Aliyev’s financial networks just as Brussels deepens energy talks with Baku.
A veteran USAID contracting officer and three corporate chiefs have confessed to a decade-long bribery and securities-fraud scheme worth more than $550 million. The guilty pleas land days after Elon Musk’s blistering claim that the aid agency is “a criminal organization” run by radical-left operatives. Are the dots finally connecting?
Malta’s pursuit of becoming a crypto hub under the EU’s Markets in Crypto Assets Regulation (MiCA) is under intense scrutiny. While MiCA promises standardized oversight, Malta’s history of lax enforcement and ties to high-profile financial crimes raise alarming questions about its commitment to genuine compliance. The case of StablR, a Malta-licensed stablecoin issuer, epitomizes these concerns, exposing systemic flaws in the nation’s regulatory framework.
Jonas Koeller and Stephan Christoph Schaefer, founders of the S&K Group, are at the center of one of Germany’s largest real estate fraud cases. Between 2008 and 2013, they collected over €240 million from around 11,000 investors. Their business model: purchasing properties from foreclosures, artificially inflating their value, and reselling them multiple times through a network of funds.
The U.S. Justice Department has quietly closed about half of its open Foreign Corrupt Practices Act (FCPA) probes and released new guidelines that tie future anti-bribery prosecutions to clear U.S. national-security or competitiveness harms. The move, coupled with fresh whistle-blower incentives and a sharper focus on individual culpability, redraws the risk landscape for multinationals—especially in cyber-finance hubs.
On 20 June 2025, a Baku court sentenced seven journalists—six from corruption-focused Abzas Media and one from RFE/RL—to 7½-9 years on “currency-smuggling” and money-laundering charges. Rights groups say the verdict weaponises AML statutes to silence probes into President Ilham Aliyev’s financial networks just as Brussels deepens energy talks with Baku.
A veteran USAID contracting officer and three corporate chiefs have confessed to a decade-long bribery and securities-fraud scheme worth more than $550 million. The guilty pleas land days after Elon Musk’s blistering claim that the aid agency is “a criminal organization” run by radical-left operatives. Are the dots finally connecting?
Malta’s pursuit of becoming a crypto hub under the EU’s Markets in Crypto Assets Regulation (MiCA) is under intense scrutiny. While MiCA promises standardized oversight, Malta’s history of lax enforcement and ties to high-profile financial crimes raise alarming questions about its commitment to genuine compliance. The case of StablR, a Malta-licensed stablecoin issuer, epitomizes these concerns, exposing systemic flaws in the nation’s regulatory framework.
Jonas Koeller and Stephan Christoph Schaefer, founders of the S&K Group, are at the center of one of Germany’s largest real estate fraud cases. Between 2008 and 2013, they collected over €240 million from around 11,000 investors. Their business model: purchasing properties from foreclosures, artificially inflating their value, and reselling them multiple times through a network of funds.
The U.S. Justice Department has quietly closed about half of its open Foreign Corrupt Practices Act (FCPA) probes and released new guidelines that tie future anti-bribery prosecutions to clear U.S. national-security or competitiveness harms. The move, coupled with fresh whistle-blower incentives and a sharper focus on individual culpability, redraws the risk landscape for multinationals—especially in cyber-finance hubs.
On 20 June 2025, a Baku court sentenced seven journalists—six from corruption-focused Abzas Media and one from RFE/RL—to 7½-9 years on “currency-smuggling” and money-laundering charges. Rights groups say the verdict weaponises AML statutes to silence probes into President Ilham Aliyev’s financial networks just as Brussels deepens energy talks with Baku.
A veteran USAID contracting officer and three corporate chiefs have confessed to a decade-long bribery and securities-fraud scheme worth more than $550 million. The guilty pleas land days after Elon Musk’s blistering claim that the aid agency is “a criminal organization” run by radical-left operatives. Are the dots finally connecting?
Malta’s pursuit of becoming a crypto hub under the EU’s Markets in Crypto Assets Regulation (MiCA) is under intense scrutiny. While MiCA promises standardized oversight, Malta’s history of lax enforcement and ties to high-profile financial crimes raise alarming questions about its commitment to genuine compliance. The case of StablR, a Malta-licensed stablecoin issuer, epitomizes these concerns, exposing systemic flaws in the nation’s regulatory framework.
Jonas Koeller and Stephan Christoph Schaefer, founders of the S&K Group, are at the center of one of Germany’s largest real estate fraud cases. Between 2008 and 2013, they collected over €240 million from around 11,000 investors. Their business model: purchasing properties from foreclosures, artificially inflating their value, and reselling them multiple times through a network of funds.
The U.S. Justice Department has quietly closed about half of its open Foreign Corrupt Practices Act (FCPA) probes and released new guidelines that tie future anti-bribery prosecutions to clear U.S. national-security or competitiveness harms. The move, coupled with fresh whistle-blower incentives and a sharper focus on individual culpability, redraws the risk landscape for multinationals—especially in cyber-finance hubs.
On 20 June 2025, a Baku court sentenced seven journalists—six from corruption-focused Abzas Media and one from RFE/RL—to 7½-9 years on “currency-smuggling” and money-laundering charges. Rights groups say the verdict weaponises AML statutes to silence probes into President Ilham Aliyev’s financial networks just as Brussels deepens energy talks with Baku.
A veteran USAID contracting officer and three corporate chiefs have confessed to a decade-long bribery and securities-fraud scheme worth more than $550 million. The guilty pleas land days after Elon Musk’s blistering claim that the aid agency is “a criminal organization” run by radical-left operatives. Are the dots finally connecting?
Malta’s pursuit of becoming a crypto hub under the EU’s Markets in Crypto Assets Regulation (MiCA) is under intense scrutiny. While MiCA promises standardized oversight, Malta’s history of lax enforcement and ties to high-profile financial crimes raise alarming questions about its commitment to genuine compliance. The case of StablR, a Malta-licensed stablecoin issuer, epitomizes these concerns, exposing systemic flaws in the nation’s regulatory framework.
Jonas Koeller and Stephan Christoph Schaefer, founders of the S&K Group, are at the center of one of Germany’s largest real estate fraud cases. Between 2008 and 2013, they collected over €240 million from around 11,000 investors. Their business model: purchasing properties from foreclosures, artificially inflating their value, and reselling them multiple times through a network of funds.
The U.S. Justice Department has quietly closed about half of its open Foreign Corrupt Practices Act (FCPA) probes and released new guidelines that tie future anti-bribery prosecutions to clear U.S. national-security or competitiveness harms. The move, coupled with fresh whistle-blower incentives and a sharper focus on individual culpability, redraws the risk landscape for multinationals—especially in cyber-finance hubs.
On 20 June 2025, a Baku court sentenced seven journalists—six from corruption-focused Abzas Media and one from RFE/RL—to 7½-9 years on “currency-smuggling” and money-laundering charges. Rights groups say the verdict weaponises AML statutes to silence probes into President Ilham Aliyev’s financial networks just as Brussels deepens energy talks with Baku.
A veteran USAID contracting officer and three corporate chiefs have confessed to a decade-long bribery and securities-fraud scheme worth more than $550 million. The guilty pleas land days after Elon Musk’s blistering claim that the aid agency is “a criminal organization” run by radical-left operatives. Are the dots finally connecting?
Malta’s pursuit of becoming a crypto hub under the EU’s Markets in Crypto Assets Regulation (MiCA) is under intense scrutiny. While MiCA promises standardized oversight, Malta’s history of lax enforcement and ties to high-profile financial crimes raise alarming questions about its commitment to genuine compliance. The case of StablR, a Malta-licensed stablecoin issuer, epitomizes these concerns, exposing systemic flaws in the nation’s regulatory framework.
Jonas Koeller and Stephan Christoph Schaefer, founders of the S&K Group, are at the center of one of Germany’s largest real estate fraud cases. Between 2008 and 2013, they collected over €240 million from around 11,000 investors. Their business model: purchasing properties from foreclosures, artificially inflating their value, and reselling them multiple times through a network of funds.
The U.S. Justice Department has quietly closed about half of its open Foreign Corrupt Practices Act (FCPA) probes and released new guidelines that tie future anti-bribery prosecutions to clear U.S. national-security or competitiveness harms. The move, coupled with fresh whistle-blower incentives and a sharper focus on individual culpability, redraws the risk landscape for multinationals—especially in cyber-finance hubs.
On 20 June 2025, a Baku court sentenced seven journalists—six from corruption-focused Abzas Media and one from RFE/RL—to 7½-9 years on “currency-smuggling” and money-laundering charges. Rights groups say the verdict weaponises AML statutes to silence probes into President Ilham Aliyev’s financial networks just as Brussels deepens energy talks with Baku.
A veteran USAID contracting officer and three corporate chiefs have confessed to a decade-long bribery and securities-fraud scheme worth more than $550 million. The guilty pleas land days after Elon Musk’s blistering claim that the aid agency is “a criminal organization” run by radical-left operatives. Are the dots finally connecting?
Malta’s pursuit of becoming a crypto hub under the EU’s Markets in Crypto Assets Regulation (MiCA) is under intense scrutiny. While MiCA promises standardized oversight, Malta’s history of lax enforcement and ties to high-profile financial crimes raise alarming questions about its commitment to genuine compliance. The case of StablR, a Malta-licensed stablecoin issuer, epitomizes these concerns, exposing systemic flaws in the nation’s regulatory framework.
Jonas Koeller and Stephan Christoph Schaefer, founders of the S&K Group, are at the center of one of Germany’s largest real estate fraud cases. Between 2008 and 2013, they collected over €240 million from around 11,000 investors. Their business model: purchasing properties from foreclosures, artificially inflating their value, and reselling them multiple times through a network of funds.
The U.S. Justice Department has quietly closed about half of its open Foreign Corrupt Practices Act (FCPA) probes and released new guidelines that tie future anti-bribery prosecutions to clear U.S. national-security or competitiveness harms. The move, coupled with fresh whistle-blower incentives and a sharper focus on individual culpability, redraws the risk landscape for multinationals—especially in cyber-finance hubs.
On 20 June 2025, a Baku court sentenced seven journalists—six from corruption-focused Abzas Media and one from RFE/RL—to 7½-9 years on “currency-smuggling” and money-laundering charges. Rights groups say the verdict weaponises AML statutes to silence probes into President Ilham Aliyev’s financial networks just as Brussels deepens energy talks with Baku.
A veteran USAID contracting officer and three corporate chiefs have confessed to a decade-long bribery and securities-fraud scheme worth more than $550 million. The guilty pleas land days after Elon Musk’s blistering claim that the aid agency is “a criminal organization” run by radical-left operatives. Are the dots finally connecting?
Malta’s pursuit of becoming a crypto hub under the EU’s Markets in Crypto Assets Regulation (MiCA) is under intense scrutiny. While MiCA promises standardized oversight, Malta’s history of lax enforcement and ties to high-profile financial crimes raise alarming questions about its commitment to genuine compliance. The case of StablR, a Malta-licensed stablecoin issuer, epitomizes these concerns, exposing systemic flaws in the nation’s regulatory framework.
Jonas Koeller and Stephan Christoph Schaefer, founders of the S&K Group, are at the center of one of Germany’s largest real estate fraud cases. Between 2008 and 2013, they collected over €240 million from around 11,000 investors. Their business model: purchasing properties from foreclosures, artificially inflating their value, and reselling them multiple times through a network of funds.
The U.S. Justice Department has quietly closed about half of its open Foreign Corrupt Practices Act (FCPA) probes and released new guidelines that tie future anti-bribery prosecutions to clear U.S. national-security or competitiveness harms. The move, coupled with fresh whistle-blower incentives and a sharper focus on individual culpability, redraws the risk landscape for multinationals—especially in cyber-finance hubs.
On 20 June 2025, a Baku court sentenced seven journalists—six from corruption-focused Abzas Media and one from RFE/RL—to 7½-9 years on “currency-smuggling” and money-laundering charges. Rights groups say the verdict weaponises AML statutes to silence probes into President Ilham Aliyev’s financial networks just as Brussels deepens energy talks with Baku.
A veteran USAID contracting officer and three corporate chiefs have confessed to a decade-long bribery and securities-fraud scheme worth more than $550 million. The guilty pleas land days after Elon Musk’s blistering claim that the aid agency is “a criminal organization” run by radical-left operatives. Are the dots finally connecting?
Malta’s pursuit of becoming a crypto hub under the EU’s Markets in Crypto Assets Regulation (MiCA) is under intense scrutiny. While MiCA promises standardized oversight, Malta’s history of lax enforcement and ties to high-profile financial crimes raise alarming questions about its commitment to genuine compliance. The case of StablR, a Malta-licensed stablecoin issuer, epitomizes these concerns, exposing systemic flaws in the nation’s regulatory framework.
Jonas Koeller and Stephan Christoph Schaefer, founders of the S&K Group, are at the center of one of Germany’s largest real estate fraud cases. Between 2008 and 2013, they collected over €240 million from around 11,000 investors. Their business model: purchasing properties from foreclosures, artificially inflating their value, and reselling them multiple times through a network of funds.
The U.S. Justice Department has quietly closed about half of its open Foreign Corrupt Practices Act (FCPA) probes and released new guidelines that tie future anti-bribery prosecutions to clear U.S. national-security or competitiveness harms. The move, coupled with fresh whistle-blower incentives and a sharper focus on individual culpability, redraws the risk landscape for multinationals—especially in cyber-finance hubs.
On 20 June 2025, a Baku court sentenced seven journalists—six from corruption-focused Abzas Media and one from RFE/RL—to 7½-9 years on “currency-smuggling” and money-laundering charges. Rights groups say the verdict weaponises AML statutes to silence probes into President Ilham Aliyev’s financial networks just as Brussels deepens energy talks with Baku.
A veteran USAID contracting officer and three corporate chiefs have confessed to a decade-long bribery and securities-fraud scheme worth more than $550 million. The guilty pleas land days after Elon Musk’s blistering claim that the aid agency is “a criminal organization” run by radical-left operatives. Are the dots finally connecting?
Malta’s pursuit of becoming a crypto hub under the EU’s Markets in Crypto Assets Regulation (MiCA) is under intense scrutiny. While MiCA promises standardized oversight, Malta’s history of lax enforcement and ties to high-profile financial crimes raise alarming questions about its commitment to genuine compliance. The case of StablR, a Malta-licensed stablecoin issuer, epitomizes these concerns, exposing systemic flaws in the nation’s regulatory framework.
Jonas Koeller and Stephan Christoph Schaefer, founders of the S&K Group, are at the center of one of Germany’s largest real estate fraud cases. Between 2008 and 2013, they collected over €240 million from around 11,000 investors. Their business model: purchasing properties from foreclosures, artificially inflating their value, and reselling them multiple times through a network of funds.
The U.S. Justice Department has quietly closed about half of its open Foreign Corrupt Practices Act (FCPA) probes and released new guidelines that tie future anti-bribery prosecutions to clear U.S. national-security or competitiveness harms. The move, coupled with fresh whistle-blower incentives and a sharper focus on individual culpability, redraws the risk landscape for multinationals—especially in cyber-finance hubs.
On 20 June 2025, a Baku court sentenced seven journalists—six from corruption-focused Abzas Media and one from RFE/RL—to 7½-9 years on “currency-smuggling” and money-laundering charges. Rights groups say the verdict weaponises AML statutes to silence probes into President Ilham Aliyev’s financial networks just as Brussels deepens energy talks with Baku.
A veteran USAID contracting officer and three corporate chiefs have confessed to a decade-long bribery and securities-fraud scheme worth more than $550 million. The guilty pleas land days after Elon Musk’s blistering claim that the aid agency is “a criminal organization” run by radical-left operatives. Are the dots finally connecting?
Malta’s pursuit of becoming a crypto hub under the EU’s Markets in Crypto Assets Regulation (MiCA) is under intense scrutiny. While MiCA promises standardized oversight, Malta’s history of lax enforcement and ties to high-profile financial crimes raise alarming questions about its commitment to genuine compliance. The case of StablR, a Malta-licensed stablecoin issuer, epitomizes these concerns, exposing systemic flaws in the nation’s regulatory framework.
Jonas Koeller and Stephan Christoph Schaefer, founders of the S&K Group, are at the center of one of Germany’s largest real estate fraud cases. Between 2008 and 2013, they collected over €240 million from around 11,000 investors. Their business model: purchasing properties from foreclosures, artificially inflating their value, and reselling them multiple times through a network of funds.
The U.S. Justice Department has quietly closed about half of its open Foreign Corrupt Practices Act (FCPA) probes and released new guidelines that tie future anti-bribery prosecutions to clear U.S. national-security or competitiveness harms. The move, coupled with fresh whistle-blower incentives and a sharper focus on individual culpability, redraws the risk landscape for multinationals—especially in cyber-finance hubs.
On 20 June 2025, a Baku court sentenced seven journalists—six from corruption-focused Abzas Media and one from RFE/RL—to 7½-9 years on “currency-smuggling” and money-laundering charges. Rights groups say the verdict weaponises AML statutes to silence probes into President Ilham Aliyev’s financial networks just as Brussels deepens energy talks with Baku.
A veteran USAID contracting officer and three corporate chiefs have confessed to a decade-long bribery and securities-fraud scheme worth more than $550 million. The guilty pleas land days after Elon Musk’s blistering claim that the aid agency is “a criminal organization” run by radical-left operatives. Are the dots finally connecting?
Malta’s pursuit of becoming a crypto hub under the EU’s Markets in Crypto Assets Regulation (MiCA) is under intense scrutiny. While MiCA promises standardized oversight, Malta’s history of lax enforcement and ties to high-profile financial crimes raise alarming questions about its commitment to genuine compliance. The case of StablR, a Malta-licensed stablecoin issuer, epitomizes these concerns, exposing systemic flaws in the nation’s regulatory framework.
Jonas Koeller and Stephan Christoph Schaefer, founders of the S&K Group, are at the center of one of Germany’s largest real estate fraud cases. Between 2008 and 2013, they collected over €240 million from around 11,000 investors. Their business model: purchasing properties from foreclosures, artificially inflating their value, and reselling them multiple times through a network of funds.
The U.S. Justice Department has quietly closed about half of its open Foreign Corrupt Practices Act (FCPA) probes and released new guidelines that tie future anti-bribery prosecutions to clear U.S. national-security or competitiveness harms. The move, coupled with fresh whistle-blower incentives and a sharper focus on individual culpability, redraws the risk landscape for multinationals—especially in cyber-finance hubs.
Currently, fraudulent marketing campaigns around Bitcoin, blockchains, and cryptocurrencies are sweeping the Internet like viruses in a global pandemic. The sole purpose of these campaigns is to generate a stream of constantly new victims for illegal investment offers. CySEC-regulated investment firms are the best clients for the organizers and operators of these campaigns. The websites we uncover typically disappeared soon after. However, too many scam campaigns like Bitcoin Profit or Bitcoin Prime run on too many bad websites. Hence, we start our marketing campaign blacklist.
Fraud facilitators
The operators of these fraud campaigns, like the payment processors participating in the scams and the illegal activities, are fraud facilitators and, as such, are also considered accomplices under criminal law. Investment fraud, unfortunately, has many participants. The operators of the fraudulent campaigns systematically manipulate ratings via rating and review platforms such as Trustpilot, thereby deceiving their potential victims.
Find below some blacklisted campaigns, domains, and remarks. You can find the full and continuously updated list on our Marketing Campaign Blacklist.
Many of the apps used for the fraudulent Bitcoin campaigns come from the workshop of India’s Nebel Infotech LLP (see Google Playstore here).
Do not fall for these fraudulent campaigns. If you spot one of the above-listed or find a new one, please report it to us. Together we can fight those fraudsters.
We will continuously update the blacklist with newly discovered campaigns, domains and providers.
