China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Two former senior gambling executives—Kenny Alexander (ex-Entain CEO) and Lee Feldman (ex-Entain chair)—have lost a civil case against the UK Gambling Commission after alleging the regulator misused private information and breached confidence during a licence-review episode linked to their attempted move into 888 Holdings. The ruling lands against the backdrop of a separate criminal prosecution in which both men are charged with bribery- and fraud-related conspiracies connected to gambling operations in Turkey.
In the age of instant payments, blockchains, and embedded finance, dirty money doesn’t just move—it teleports. While illegal casinos, offshore brokers, and cybercrime rings industrialize their pipelines, regulators are dismantling the only systems that could still stop them. The SEC and CFTC whistleblower collapse is not a technical glitch. It is a global warning.
Former Venezuelan leader Nicolás Maduro and his wife Cilia Flores have been arraigned in New York after a pre-dawn U.S. special-forces raid in Caracas. Washington frames it as a law-enforcement action to bring an indicted “narco-terrorist” to court. Critics call it abduction, a sovereignty breach—and a precedent that could boomerang.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Two former senior gambling executives—Kenny Alexander (ex-Entain CEO) and Lee Feldman (ex-Entain chair)—have lost a civil case against the UK Gambling Commission after alleging the regulator misused private information and breached confidence during a licence-review episode linked to their attempted move into 888 Holdings. The ruling lands against the backdrop of a separate criminal prosecution in which both men are charged with bribery- and fraud-related conspiracies connected to gambling operations in Turkey.
In the age of instant payments, blockchains, and embedded finance, dirty money doesn’t just move—it teleports. While illegal casinos, offshore brokers, and cybercrime rings industrialize their pipelines, regulators are dismantling the only systems that could still stop them. The SEC and CFTC whistleblower collapse is not a technical glitch. It is a global warning.
Former Venezuelan leader Nicolás Maduro and his wife Cilia Flores have been arraigned in New York after a pre-dawn U.S. special-forces raid in Caracas. Washington frames it as a law-enforcement action to bring an indicted “narco-terrorist” to court. Critics call it abduction, a sovereignty breach—and a precedent that could boomerang.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Two former senior gambling executives—Kenny Alexander (ex-Entain CEO) and Lee Feldman (ex-Entain chair)—have lost a civil case against the UK Gambling Commission after alleging the regulator misused private information and breached confidence during a licence-review episode linked to their attempted move into 888 Holdings. The ruling lands against the backdrop of a separate criminal prosecution in which both men are charged with bribery- and fraud-related conspiracies connected to gambling operations in Turkey.
In the age of instant payments, blockchains, and embedded finance, dirty money doesn’t just move—it teleports. While illegal casinos, offshore brokers, and cybercrime rings industrialize their pipelines, regulators are dismantling the only systems that could still stop them. The SEC and CFTC whistleblower collapse is not a technical glitch. It is a global warning.
Former Venezuelan leader Nicolás Maduro and his wife Cilia Flores have been arraigned in New York after a pre-dawn U.S. special-forces raid in Caracas. Washington frames it as a law-enforcement action to bring an indicted “narco-terrorist” to court. Critics call it abduction, a sovereignty breach—and a precedent that could boomerang.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Two former senior gambling executives—Kenny Alexander (ex-Entain CEO) and Lee Feldman (ex-Entain chair)—have lost a civil case against the UK Gambling Commission after alleging the regulator misused private information and breached confidence during a licence-review episode linked to their attempted move into 888 Holdings. The ruling lands against the backdrop of a separate criminal prosecution in which both men are charged with bribery- and fraud-related conspiracies connected to gambling operations in Turkey.
In the age of instant payments, blockchains, and embedded finance, dirty money doesn’t just move—it teleports. While illegal casinos, offshore brokers, and cybercrime rings industrialize their pipelines, regulators are dismantling the only systems that could still stop them. The SEC and CFTC whistleblower collapse is not a technical glitch. It is a global warning.
Former Venezuelan leader Nicolás Maduro and his wife Cilia Flores have been arraigned in New York after a pre-dawn U.S. special-forces raid in Caracas. Washington frames it as a law-enforcement action to bring an indicted “narco-terrorist” to court. Critics call it abduction, a sovereignty breach—and a precedent that could boomerang.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Two former senior gambling executives—Kenny Alexander (ex-Entain CEO) and Lee Feldman (ex-Entain chair)—have lost a civil case against the UK Gambling Commission after alleging the regulator misused private information and breached confidence during a licence-review episode linked to their attempted move into 888 Holdings. The ruling lands against the backdrop of a separate criminal prosecution in which both men are charged with bribery- and fraud-related conspiracies connected to gambling operations in Turkey.
In the age of instant payments, blockchains, and embedded finance, dirty money doesn’t just move—it teleports. While illegal casinos, offshore brokers, and cybercrime rings industrialize their pipelines, regulators are dismantling the only systems that could still stop them. The SEC and CFTC whistleblower collapse is not a technical glitch. It is a global warning.
Former Venezuelan leader Nicolás Maduro and his wife Cilia Flores have been arraigned in New York after a pre-dawn U.S. special-forces raid in Caracas. Washington frames it as a law-enforcement action to bring an indicted “narco-terrorist” to court. Critics call it abduction, a sovereignty breach—and a precedent that could boomerang.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Two former senior gambling executives—Kenny Alexander (ex-Entain CEO) and Lee Feldman (ex-Entain chair)—have lost a civil case against the UK Gambling Commission after alleging the regulator misused private information and breached confidence during a licence-review episode linked to their attempted move into 888 Holdings. The ruling lands against the backdrop of a separate criminal prosecution in which both men are charged with bribery- and fraud-related conspiracies connected to gambling operations in Turkey.
In the age of instant payments, blockchains, and embedded finance, dirty money doesn’t just move—it teleports. While illegal casinos, offshore brokers, and cybercrime rings industrialize their pipelines, regulators are dismantling the only systems that could still stop them. The SEC and CFTC whistleblower collapse is not a technical glitch. It is a global warning.
Former Venezuelan leader Nicolás Maduro and his wife Cilia Flores have been arraigned in New York after a pre-dawn U.S. special-forces raid in Caracas. Washington frames it as a law-enforcement action to bring an indicted “narco-terrorist” to court. Critics call it abduction, a sovereignty breach—and a precedent that could boomerang.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Two former senior gambling executives—Kenny Alexander (ex-Entain CEO) and Lee Feldman (ex-Entain chair)—have lost a civil case against the UK Gambling Commission after alleging the regulator misused private information and breached confidence during a licence-review episode linked to their attempted move into 888 Holdings. The ruling lands against the backdrop of a separate criminal prosecution in which both men are charged with bribery- and fraud-related conspiracies connected to gambling operations in Turkey.
In the age of instant payments, blockchains, and embedded finance, dirty money doesn’t just move—it teleports. While illegal casinos, offshore brokers, and cybercrime rings industrialize their pipelines, regulators are dismantling the only systems that could still stop them. The SEC and CFTC whistleblower collapse is not a technical glitch. It is a global warning.
Former Venezuelan leader Nicolás Maduro and his wife Cilia Flores have been arraigned in New York after a pre-dawn U.S. special-forces raid in Caracas. Washington frames it as a law-enforcement action to bring an indicted “narco-terrorist” to court. Critics call it abduction, a sovereignty breach—and a precedent that could boomerang.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Two former senior gambling executives—Kenny Alexander (ex-Entain CEO) and Lee Feldman (ex-Entain chair)—have lost a civil case against the UK Gambling Commission after alleging the regulator misused private information and breached confidence during a licence-review episode linked to their attempted move into 888 Holdings. The ruling lands against the backdrop of a separate criminal prosecution in which both men are charged with bribery- and fraud-related conspiracies connected to gambling operations in Turkey.
In the age of instant payments, blockchains, and embedded finance, dirty money doesn’t just move—it teleports. While illegal casinos, offshore brokers, and cybercrime rings industrialize their pipelines, regulators are dismantling the only systems that could still stop them. The SEC and CFTC whistleblower collapse is not a technical glitch. It is a global warning.
Former Venezuelan leader Nicolás Maduro and his wife Cilia Flores have been arraigned in New York after a pre-dawn U.S. special-forces raid in Caracas. Washington frames it as a law-enforcement action to bring an indicted “narco-terrorist” to court. Critics call it abduction, a sovereignty breach—and a precedent that could boomerang.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Two former senior gambling executives—Kenny Alexander (ex-Entain CEO) and Lee Feldman (ex-Entain chair)—have lost a civil case against the UK Gambling Commission after alleging the regulator misused private information and breached confidence during a licence-review episode linked to their attempted move into 888 Holdings. The ruling lands against the backdrop of a separate criminal prosecution in which both men are charged with bribery- and fraud-related conspiracies connected to gambling operations in Turkey.
In the age of instant payments, blockchains, and embedded finance, dirty money doesn’t just move—it teleports. While illegal casinos, offshore brokers, and cybercrime rings industrialize their pipelines, regulators are dismantling the only systems that could still stop them. The SEC and CFTC whistleblower collapse is not a technical glitch. It is a global warning.
Former Venezuelan leader Nicolás Maduro and his wife Cilia Flores have been arraigned in New York after a pre-dawn U.S. special-forces raid in Caracas. Washington frames it as a law-enforcement action to bring an indicted “narco-terrorist” to court. Critics call it abduction, a sovereignty breach—and a precedent that could boomerang.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Two former senior gambling executives—Kenny Alexander (ex-Entain CEO) and Lee Feldman (ex-Entain chair)—have lost a civil case against the UK Gambling Commission after alleging the regulator misused private information and breached confidence during a licence-review episode linked to their attempted move into 888 Holdings. The ruling lands against the backdrop of a separate criminal prosecution in which both men are charged with bribery- and fraud-related conspiracies connected to gambling operations in Turkey.
In the age of instant payments, blockchains, and embedded finance, dirty money doesn’t just move—it teleports. While illegal casinos, offshore brokers, and cybercrime rings industrialize their pipelines, regulators are dismantling the only systems that could still stop them. The SEC and CFTC whistleblower collapse is not a technical glitch. It is a global warning.
Former Venezuelan leader Nicolás Maduro and his wife Cilia Flores have been arraigned in New York after a pre-dawn U.S. special-forces raid in Caracas. Washington frames it as a law-enforcement action to bring an indicted “narco-terrorist” to court. Critics call it abduction, a sovereignty breach—and a precedent that could boomerang.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Two former senior gambling executives—Kenny Alexander (ex-Entain CEO) and Lee Feldman (ex-Entain chair)—have lost a civil case against the UK Gambling Commission after alleging the regulator misused private information and breached confidence during a licence-review episode linked to their attempted move into 888 Holdings. The ruling lands against the backdrop of a separate criminal prosecution in which both men are charged with bribery- and fraud-related conspiracies connected to gambling operations in Turkey.
In the age of instant payments, blockchains, and embedded finance, dirty money doesn’t just move—it teleports. While illegal casinos, offshore brokers, and cybercrime rings industrialize their pipelines, regulators are dismantling the only systems that could still stop them. The SEC and CFTC whistleblower collapse is not a technical glitch. It is a global warning.
Former Venezuelan leader Nicolás Maduro and his wife Cilia Flores have been arraigned in New York after a pre-dawn U.S. special-forces raid in Caracas. Washington frames it as a law-enforcement action to bring an indicted “narco-terrorist” to court. Critics call it abduction, a sovereignty breach—and a precedent that could boomerang.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Two former senior gambling executives—Kenny Alexander (ex-Entain CEO) and Lee Feldman (ex-Entain chair)—have lost a civil case against the UK Gambling Commission after alleging the regulator misused private information and breached confidence during a licence-review episode linked to their attempted move into 888 Holdings. The ruling lands against the backdrop of a separate criminal prosecution in which both men are charged with bribery- and fraud-related conspiracies connected to gambling operations in Turkey.
In the age of instant payments, blockchains, and embedded finance, dirty money doesn’t just move—it teleports. While illegal casinos, offshore brokers, and cybercrime rings industrialize their pipelines, regulators are dismantling the only systems that could still stop them. The SEC and CFTC whistleblower collapse is not a technical glitch. It is a global warning.
Former Venezuelan leader Nicolás Maduro and his wife Cilia Flores have been arraigned in New York after a pre-dawn U.S. special-forces raid in Caracas. Washington frames it as a law-enforcement action to bring an indicted “narco-terrorist” to court. Critics call it abduction, a sovereignty breach—and a precedent that could boomerang.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Two former senior gambling executives—Kenny Alexander (ex-Entain CEO) and Lee Feldman (ex-Entain chair)—have lost a civil case against the UK Gambling Commission after alleging the regulator misused private information and breached confidence during a licence-review episode linked to their attempted move into 888 Holdings. The ruling lands against the backdrop of a separate criminal prosecution in which both men are charged with bribery- and fraud-related conspiracies connected to gambling operations in Turkey.
In the age of instant payments, blockchains, and embedded finance, dirty money doesn’t just move—it teleports. While illegal casinos, offshore brokers, and cybercrime rings industrialize their pipelines, regulators are dismantling the only systems that could still stop them. The SEC and CFTC whistleblower collapse is not a technical glitch. It is a global warning.
Former Venezuelan leader Nicolás Maduro and his wife Cilia Flores have been arraigned in New York after a pre-dawn U.S. special-forces raid in Caracas. Washington frames it as a law-enforcement action to bring an indicted “narco-terrorist” to court. Critics call it abduction, a sovereignty breach—and a precedent that could boomerang.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Two former senior gambling executives—Kenny Alexander (ex-Entain CEO) and Lee Feldman (ex-Entain chair)—have lost a civil case against the UK Gambling Commission after alleging the regulator misused private information and breached confidence during a licence-review episode linked to their attempted move into 888 Holdings. The ruling lands against the backdrop of a separate criminal prosecution in which both men are charged with bribery- and fraud-related conspiracies connected to gambling operations in Turkey.
In the age of instant payments, blockchains, and embedded finance, dirty money doesn’t just move—it teleports. While illegal casinos, offshore brokers, and cybercrime rings industrialize their pipelines, regulators are dismantling the only systems that could still stop them. The SEC and CFTC whistleblower collapse is not a technical glitch. It is a global warning.
Former Venezuelan leader Nicolás Maduro and his wife Cilia Flores have been arraigned in New York after a pre-dawn U.S. special-forces raid in Caracas. Washington frames it as a law-enforcement action to bring an indicted “narco-terrorist” to court. Critics call it abduction, a sovereignty breach—and a precedent that could boomerang.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Two former senior gambling executives—Kenny Alexander (ex-Entain CEO) and Lee Feldman (ex-Entain chair)—have lost a civil case against the UK Gambling Commission after alleging the regulator misused private information and breached confidence during a licence-review episode linked to their attempted move into 888 Holdings. The ruling lands against the backdrop of a separate criminal prosecution in which both men are charged with bribery- and fraud-related conspiracies connected to gambling operations in Turkey.
In the age of instant payments, blockchains, and embedded finance, dirty money doesn’t just move—it teleports. While illegal casinos, offshore brokers, and cybercrime rings industrialize their pipelines, regulators are dismantling the only systems that could still stop them. The SEC and CFTC whistleblower collapse is not a technical glitch. It is a global warning.
Former Venezuelan leader Nicolás Maduro and his wife Cilia Flores have been arraigned in New York after a pre-dawn U.S. special-forces raid in Caracas. Washington frames it as a law-enforcement action to bring an indicted “narco-terrorist” to court. Critics call it abduction, a sovereignty breach—and a precedent that could boomerang.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Two former senior gambling executives—Kenny Alexander (ex-Entain CEO) and Lee Feldman (ex-Entain chair)—have lost a civil case against the UK Gambling Commission after alleging the regulator misused private information and breached confidence during a licence-review episode linked to their attempted move into 888 Holdings. The ruling lands against the backdrop of a separate criminal prosecution in which both men are charged with bribery- and fraud-related conspiracies connected to gambling operations in Turkey.
In the age of instant payments, blockchains, and embedded finance, dirty money doesn’t just move—it teleports. While illegal casinos, offshore brokers, and cybercrime rings industrialize their pipelines, regulators are dismantling the only systems that could still stop them. The SEC and CFTC whistleblower collapse is not a technical glitch. It is a global warning.
Former Venezuelan leader Nicolás Maduro and his wife Cilia Flores have been arraigned in New York after a pre-dawn U.S. special-forces raid in Caracas. Washington frames it as a law-enforcement action to bring an indicted “narco-terrorist” to court. Critics call it abduction, a sovereignty breach—and a precedent that could boomerang.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Two former senior gambling executives—Kenny Alexander (ex-Entain CEO) and Lee Feldman (ex-Entain chair)—have lost a civil case against the UK Gambling Commission after alleging the regulator misused private information and breached confidence during a licence-review episode linked to their attempted move into 888 Holdings. The ruling lands against the backdrop of a separate criminal prosecution in which both men are charged with bribery- and fraud-related conspiracies connected to gambling operations in Turkey.
In the age of instant payments, blockchains, and embedded finance, dirty money doesn’t just move—it teleports. While illegal casinos, offshore brokers, and cybercrime rings industrialize their pipelines, regulators are dismantling the only systems that could still stop them. The SEC and CFTC whistleblower collapse is not a technical glitch. It is a global warning.
Former Venezuelan leader Nicolás Maduro and his wife Cilia Flores have been arraigned in New York after a pre-dawn U.S. special-forces raid in Caracas. Washington frames it as a law-enforcement action to bring an indicted “narco-terrorist” to court. Critics call it abduction, a sovereignty breach—and a precedent that could boomerang.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Two former senior gambling executives—Kenny Alexander (ex-Entain CEO) and Lee Feldman (ex-Entain chair)—have lost a civil case against the UK Gambling Commission after alleging the regulator misused private information and breached confidence during a licence-review episode linked to their attempted move into 888 Holdings. The ruling lands against the backdrop of a separate criminal prosecution in which both men are charged with bribery- and fraud-related conspiracies connected to gambling operations in Turkey.
In the age of instant payments, blockchains, and embedded finance, dirty money doesn’t just move—it teleports. While illegal casinos, offshore brokers, and cybercrime rings industrialize their pipelines, regulators are dismantling the only systems that could still stop them. The SEC and CFTC whistleblower collapse is not a technical glitch. It is a global warning.
Former Venezuelan leader Nicolás Maduro and his wife Cilia Flores have been arraigned in New York after a pre-dawn U.S. special-forces raid in Caracas. Washington frames it as a law-enforcement action to bring an indicted “narco-terrorist” to court. Critics call it abduction, a sovereignty breach—and a precedent that could boomerang.
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.
