A Singapore court has sentenced British citizen James Henry O’Sullivan to six-and-a-half years’ imprisonment for abetting falsification of Wirecard-related escrow/balance confirmation letters—documents prosecutors say were designed to mislead auditors into believing Wirecard held hundreds of millions of euros in Singapore escrow accounts. The case is a direct satellite of the Munich Wirecard mega-trial against ex-CEO Markus Braun and others.
Ilya “Dutch” Lichtenstein — the Russian-born U.S. citizen who admitted involvement in laundering billions tied to the 2016 Bitfinex bitcoin hack — announced on January 2, 2026, that he was released from U.S. federal custody after serving only ~14 months of a five-year sentence. He publicly credited “President Trump’s First Step Act,” fueling a fresh narrative that crypto-era crime is now colliding with crypto-era politics.
Former Alameda Research CEO Caroline Ellison is expected to walk free from federal custody around 21 January 2026, after serving roughly 14 months of a two‑year sentence for her central role in the FTX/Alameda fraud complex. Her early release is a direct consequence of extensive cooperation with prosecutors against FTX founder Sam Bankman‑Fried and other insiders.
Vienna's judicial peculiarities have struck again. After nearly twelve years of legal wrangling, Austrian courts have now ordered the repayment of Ukrainian oligarch Dmytro Firtash's record €125 million bail—a belated Christmas present that raises uncomfortable questions about the integrity of Austria's extradition procedures.
The compliance intelligence platform FinTelegram is requesting information on the payment processor GammaG (www.gammag.ge), discovered as a hidden gateway in the "Vegadreams" casino scheme. According to their investigations the offshore casino Vegadreams, operated by Starscream Limited (St. Lucia), is using a previously unknown Georgian payment interface named GammaG to process cryptocurrency deposits.
A Singapore court has sentenced British citizen James Henry O’Sullivan to six-and-a-half years’ imprisonment for abetting falsification of Wirecard-related escrow/balance confirmation letters—documents prosecutors say were designed to mislead auditors into believing Wirecard held hundreds of millions of euros in Singapore escrow accounts. The case is a direct satellite of the Munich Wirecard mega-trial against ex-CEO Markus Braun and others.
Ilya “Dutch” Lichtenstein — the Russian-born U.S. citizen who admitted involvement in laundering billions tied to the 2016 Bitfinex bitcoin hack — announced on January 2, 2026, that he was released from U.S. federal custody after serving only ~14 months of a five-year sentence. He publicly credited “President Trump’s First Step Act,” fueling a fresh narrative that crypto-era crime is now colliding with crypto-era politics.
Former Alameda Research CEO Caroline Ellison is expected to walk free from federal custody around 21 January 2026, after serving roughly 14 months of a two‑year sentence for her central role in the FTX/Alameda fraud complex. Her early release is a direct consequence of extensive cooperation with prosecutors against FTX founder Sam Bankman‑Fried and other insiders.
Vienna's judicial peculiarities have struck again. After nearly twelve years of legal wrangling, Austrian courts have now ordered the repayment of Ukrainian oligarch Dmytro Firtash's record €125 million bail—a belated Christmas present that raises uncomfortable questions about the integrity of Austria's extradition procedures.
The compliance intelligence platform FinTelegram is requesting information on the payment processor GammaG (www.gammag.ge), discovered as a hidden gateway in the "Vegadreams" casino scheme. According to their investigations the offshore casino Vegadreams, operated by Starscream Limited (St. Lucia), is using a previously unknown Georgian payment interface named GammaG to process cryptocurrency deposits.
A Singapore court has sentenced British citizen James Henry O’Sullivan to six-and-a-half years’ imprisonment for abetting falsification of Wirecard-related escrow/balance confirmation letters—documents prosecutors say were designed to mislead auditors into believing Wirecard held hundreds of millions of euros in Singapore escrow accounts. The case is a direct satellite of the Munich Wirecard mega-trial against ex-CEO Markus Braun and others.
Ilya “Dutch” Lichtenstein — the Russian-born U.S. citizen who admitted involvement in laundering billions tied to the 2016 Bitfinex bitcoin hack — announced on January 2, 2026, that he was released from U.S. federal custody after serving only ~14 months of a five-year sentence. He publicly credited “President Trump’s First Step Act,” fueling a fresh narrative that crypto-era crime is now colliding with crypto-era politics.
Former Alameda Research CEO Caroline Ellison is expected to walk free from federal custody around 21 January 2026, after serving roughly 14 months of a two‑year sentence for her central role in the FTX/Alameda fraud complex. Her early release is a direct consequence of extensive cooperation with prosecutors against FTX founder Sam Bankman‑Fried and other insiders.
Vienna's judicial peculiarities have struck again. After nearly twelve years of legal wrangling, Austrian courts have now ordered the repayment of Ukrainian oligarch Dmytro Firtash's record €125 million bail—a belated Christmas present that raises uncomfortable questions about the integrity of Austria's extradition procedures.
The compliance intelligence platform FinTelegram is requesting information on the payment processor GammaG (www.gammag.ge), discovered as a hidden gateway in the "Vegadreams" casino scheme. According to their investigations the offshore casino Vegadreams, operated by Starscream Limited (St. Lucia), is using a previously unknown Georgian payment interface named GammaG to process cryptocurrency deposits.
A Singapore court has sentenced British citizen James Henry O’Sullivan to six-and-a-half years’ imprisonment for abetting falsification of Wirecard-related escrow/balance confirmation letters—documents prosecutors say were designed to mislead auditors into believing Wirecard held hundreds of millions of euros in Singapore escrow accounts. The case is a direct satellite of the Munich Wirecard mega-trial against ex-CEO Markus Braun and others.
Ilya “Dutch” Lichtenstein — the Russian-born U.S. citizen who admitted involvement in laundering billions tied to the 2016 Bitfinex bitcoin hack — announced on January 2, 2026, that he was released from U.S. federal custody after serving only ~14 months of a five-year sentence. He publicly credited “President Trump’s First Step Act,” fueling a fresh narrative that crypto-era crime is now colliding with crypto-era politics.
Former Alameda Research CEO Caroline Ellison is expected to walk free from federal custody around 21 January 2026, after serving roughly 14 months of a two‑year sentence for her central role in the FTX/Alameda fraud complex. Her early release is a direct consequence of extensive cooperation with prosecutors against FTX founder Sam Bankman‑Fried and other insiders.
Vienna's judicial peculiarities have struck again. After nearly twelve years of legal wrangling, Austrian courts have now ordered the repayment of Ukrainian oligarch Dmytro Firtash's record €125 million bail—a belated Christmas present that raises uncomfortable questions about the integrity of Austria's extradition procedures.
The compliance intelligence platform FinTelegram is requesting information on the payment processor GammaG (www.gammag.ge), discovered as a hidden gateway in the "Vegadreams" casino scheme. According to their investigations the offshore casino Vegadreams, operated by Starscream Limited (St. Lucia), is using a previously unknown Georgian payment interface named GammaG to process cryptocurrency deposits.
A Singapore court has sentenced British citizen James Henry O’Sullivan to six-and-a-half years’ imprisonment for abetting falsification of Wirecard-related escrow/balance confirmation letters—documents prosecutors say were designed to mislead auditors into believing Wirecard held hundreds of millions of euros in Singapore escrow accounts. The case is a direct satellite of the Munich Wirecard mega-trial against ex-CEO Markus Braun and others.
Ilya “Dutch” Lichtenstein — the Russian-born U.S. citizen who admitted involvement in laundering billions tied to the 2016 Bitfinex bitcoin hack — announced on January 2, 2026, that he was released from U.S. federal custody after serving only ~14 months of a five-year sentence. He publicly credited “President Trump’s First Step Act,” fueling a fresh narrative that crypto-era crime is now colliding with crypto-era politics.
Former Alameda Research CEO Caroline Ellison is expected to walk free from federal custody around 21 January 2026, after serving roughly 14 months of a two‑year sentence for her central role in the FTX/Alameda fraud complex. Her early release is a direct consequence of extensive cooperation with prosecutors against FTX founder Sam Bankman‑Fried and other insiders.
Vienna's judicial peculiarities have struck again. After nearly twelve years of legal wrangling, Austrian courts have now ordered the repayment of Ukrainian oligarch Dmytro Firtash's record €125 million bail—a belated Christmas present that raises uncomfortable questions about the integrity of Austria's extradition procedures.
The compliance intelligence platform FinTelegram is requesting information on the payment processor GammaG (www.gammag.ge), discovered as a hidden gateway in the "Vegadreams" casino scheme. According to their investigations the offshore casino Vegadreams, operated by Starscream Limited (St. Lucia), is using a previously unknown Georgian payment interface named GammaG to process cryptocurrency deposits.
A Singapore court has sentenced British citizen James Henry O’Sullivan to six-and-a-half years’ imprisonment for abetting falsification of Wirecard-related escrow/balance confirmation letters—documents prosecutors say were designed to mislead auditors into believing Wirecard held hundreds of millions of euros in Singapore escrow accounts. The case is a direct satellite of the Munich Wirecard mega-trial against ex-CEO Markus Braun and others.
Ilya “Dutch” Lichtenstein — the Russian-born U.S. citizen who admitted involvement in laundering billions tied to the 2016 Bitfinex bitcoin hack — announced on January 2, 2026, that he was released from U.S. federal custody after serving only ~14 months of a five-year sentence. He publicly credited “President Trump’s First Step Act,” fueling a fresh narrative that crypto-era crime is now colliding with crypto-era politics.
Former Alameda Research CEO Caroline Ellison is expected to walk free from federal custody around 21 January 2026, after serving roughly 14 months of a two‑year sentence for her central role in the FTX/Alameda fraud complex. Her early release is a direct consequence of extensive cooperation with prosecutors against FTX founder Sam Bankman‑Fried and other insiders.
Vienna's judicial peculiarities have struck again. After nearly twelve years of legal wrangling, Austrian courts have now ordered the repayment of Ukrainian oligarch Dmytro Firtash's record €125 million bail—a belated Christmas present that raises uncomfortable questions about the integrity of Austria's extradition procedures.
The compliance intelligence platform FinTelegram is requesting information on the payment processor GammaG (www.gammag.ge), discovered as a hidden gateway in the "Vegadreams" casino scheme. According to their investigations the offshore casino Vegadreams, operated by Starscream Limited (St. Lucia), is using a previously unknown Georgian payment interface named GammaG to process cryptocurrency deposits.
A Singapore court has sentenced British citizen James Henry O’Sullivan to six-and-a-half years’ imprisonment for abetting falsification of Wirecard-related escrow/balance confirmation letters—documents prosecutors say were designed to mislead auditors into believing Wirecard held hundreds of millions of euros in Singapore escrow accounts. The case is a direct satellite of the Munich Wirecard mega-trial against ex-CEO Markus Braun and others.
Ilya “Dutch” Lichtenstein — the Russian-born U.S. citizen who admitted involvement in laundering billions tied to the 2016 Bitfinex bitcoin hack — announced on January 2, 2026, that he was released from U.S. federal custody after serving only ~14 months of a five-year sentence. He publicly credited “President Trump’s First Step Act,” fueling a fresh narrative that crypto-era crime is now colliding with crypto-era politics.
Former Alameda Research CEO Caroline Ellison is expected to walk free from federal custody around 21 January 2026, after serving roughly 14 months of a two‑year sentence for her central role in the FTX/Alameda fraud complex. Her early release is a direct consequence of extensive cooperation with prosecutors against FTX founder Sam Bankman‑Fried and other insiders.
Vienna's judicial peculiarities have struck again. After nearly twelve years of legal wrangling, Austrian courts have now ordered the repayment of Ukrainian oligarch Dmytro Firtash's record €125 million bail—a belated Christmas present that raises uncomfortable questions about the integrity of Austria's extradition procedures.
The compliance intelligence platform FinTelegram is requesting information on the payment processor GammaG (www.gammag.ge), discovered as a hidden gateway in the "Vegadreams" casino scheme. According to their investigations the offshore casino Vegadreams, operated by Starscream Limited (St. Lucia), is using a previously unknown Georgian payment interface named GammaG to process cryptocurrency deposits.
A Singapore court has sentenced British citizen James Henry O’Sullivan to six-and-a-half years’ imprisonment for abetting falsification of Wirecard-related escrow/balance confirmation letters—documents prosecutors say were designed to mislead auditors into believing Wirecard held hundreds of millions of euros in Singapore escrow accounts. The case is a direct satellite of the Munich Wirecard mega-trial against ex-CEO Markus Braun and others.
Ilya “Dutch” Lichtenstein — the Russian-born U.S. citizen who admitted involvement in laundering billions tied to the 2016 Bitfinex bitcoin hack — announced on January 2, 2026, that he was released from U.S. federal custody after serving only ~14 months of a five-year sentence. He publicly credited “President Trump’s First Step Act,” fueling a fresh narrative that crypto-era crime is now colliding with crypto-era politics.
Former Alameda Research CEO Caroline Ellison is expected to walk free from federal custody around 21 January 2026, after serving roughly 14 months of a two‑year sentence for her central role in the FTX/Alameda fraud complex. Her early release is a direct consequence of extensive cooperation with prosecutors against FTX founder Sam Bankman‑Fried and other insiders.
Vienna's judicial peculiarities have struck again. After nearly twelve years of legal wrangling, Austrian courts have now ordered the repayment of Ukrainian oligarch Dmytro Firtash's record €125 million bail—a belated Christmas present that raises uncomfortable questions about the integrity of Austria's extradition procedures.
The compliance intelligence platform FinTelegram is requesting information on the payment processor GammaG (www.gammag.ge), discovered as a hidden gateway in the "Vegadreams" casino scheme. According to their investigations the offshore casino Vegadreams, operated by Starscream Limited (St. Lucia), is using a previously unknown Georgian payment interface named GammaG to process cryptocurrency deposits.
A Singapore court has sentenced British citizen James Henry O’Sullivan to six-and-a-half years’ imprisonment for abetting falsification of Wirecard-related escrow/balance confirmation letters—documents prosecutors say were designed to mislead auditors into believing Wirecard held hundreds of millions of euros in Singapore escrow accounts. The case is a direct satellite of the Munich Wirecard mega-trial against ex-CEO Markus Braun and others.
Ilya “Dutch” Lichtenstein — the Russian-born U.S. citizen who admitted involvement in laundering billions tied to the 2016 Bitfinex bitcoin hack — announced on January 2, 2026, that he was released from U.S. federal custody after serving only ~14 months of a five-year sentence. He publicly credited “President Trump’s First Step Act,” fueling a fresh narrative that crypto-era crime is now colliding with crypto-era politics.
Former Alameda Research CEO Caroline Ellison is expected to walk free from federal custody around 21 January 2026, after serving roughly 14 months of a two‑year sentence for her central role in the FTX/Alameda fraud complex. Her early release is a direct consequence of extensive cooperation with prosecutors against FTX founder Sam Bankman‑Fried and other insiders.
Vienna's judicial peculiarities have struck again. After nearly twelve years of legal wrangling, Austrian courts have now ordered the repayment of Ukrainian oligarch Dmytro Firtash's record €125 million bail—a belated Christmas present that raises uncomfortable questions about the integrity of Austria's extradition procedures.
The compliance intelligence platform FinTelegram is requesting information on the payment processor GammaG (www.gammag.ge), discovered as a hidden gateway in the "Vegadreams" casino scheme. According to their investigations the offshore casino Vegadreams, operated by Starscream Limited (St. Lucia), is using a previously unknown Georgian payment interface named GammaG to process cryptocurrency deposits.
A Singapore court has sentenced British citizen James Henry O’Sullivan to six-and-a-half years’ imprisonment for abetting falsification of Wirecard-related escrow/balance confirmation letters—documents prosecutors say were designed to mislead auditors into believing Wirecard held hundreds of millions of euros in Singapore escrow accounts. The case is a direct satellite of the Munich Wirecard mega-trial against ex-CEO Markus Braun and others.
Ilya “Dutch” Lichtenstein — the Russian-born U.S. citizen who admitted involvement in laundering billions tied to the 2016 Bitfinex bitcoin hack — announced on January 2, 2026, that he was released from U.S. federal custody after serving only ~14 months of a five-year sentence. He publicly credited “President Trump’s First Step Act,” fueling a fresh narrative that crypto-era crime is now colliding with crypto-era politics.
Former Alameda Research CEO Caroline Ellison is expected to walk free from federal custody around 21 January 2026, after serving roughly 14 months of a two‑year sentence for her central role in the FTX/Alameda fraud complex. Her early release is a direct consequence of extensive cooperation with prosecutors against FTX founder Sam Bankman‑Fried and other insiders.
Vienna's judicial peculiarities have struck again. After nearly twelve years of legal wrangling, Austrian courts have now ordered the repayment of Ukrainian oligarch Dmytro Firtash's record €125 million bail—a belated Christmas present that raises uncomfortable questions about the integrity of Austria's extradition procedures.
The compliance intelligence platform FinTelegram is requesting information on the payment processor GammaG (www.gammag.ge), discovered as a hidden gateway in the "Vegadreams" casino scheme. According to their investigations the offshore casino Vegadreams, operated by Starscream Limited (St. Lucia), is using a previously unknown Georgian payment interface named GammaG to process cryptocurrency deposits.
A Singapore court has sentenced British citizen James Henry O’Sullivan to six-and-a-half years’ imprisonment for abetting falsification of Wirecard-related escrow/balance confirmation letters—documents prosecutors say were designed to mislead auditors into believing Wirecard held hundreds of millions of euros in Singapore escrow accounts. The case is a direct satellite of the Munich Wirecard mega-trial against ex-CEO Markus Braun and others.
Ilya “Dutch” Lichtenstein — the Russian-born U.S. citizen who admitted involvement in laundering billions tied to the 2016 Bitfinex bitcoin hack — announced on January 2, 2026, that he was released from U.S. federal custody after serving only ~14 months of a five-year sentence. He publicly credited “President Trump’s First Step Act,” fueling a fresh narrative that crypto-era crime is now colliding with crypto-era politics.
Former Alameda Research CEO Caroline Ellison is expected to walk free from federal custody around 21 January 2026, after serving roughly 14 months of a two‑year sentence for her central role in the FTX/Alameda fraud complex. Her early release is a direct consequence of extensive cooperation with prosecutors against FTX founder Sam Bankman‑Fried and other insiders.
Vienna's judicial peculiarities have struck again. After nearly twelve years of legal wrangling, Austrian courts have now ordered the repayment of Ukrainian oligarch Dmytro Firtash's record €125 million bail—a belated Christmas present that raises uncomfortable questions about the integrity of Austria's extradition procedures.
The compliance intelligence platform FinTelegram is requesting information on the payment processor GammaG (www.gammag.ge), discovered as a hidden gateway in the "Vegadreams" casino scheme. According to their investigations the offshore casino Vegadreams, operated by Starscream Limited (St. Lucia), is using a previously unknown Georgian payment interface named GammaG to process cryptocurrency deposits.
A Singapore court has sentenced British citizen James Henry O’Sullivan to six-and-a-half years’ imprisonment for abetting falsification of Wirecard-related escrow/balance confirmation letters—documents prosecutors say were designed to mislead auditors into believing Wirecard held hundreds of millions of euros in Singapore escrow accounts. The case is a direct satellite of the Munich Wirecard mega-trial against ex-CEO Markus Braun and others.
Ilya “Dutch” Lichtenstein — the Russian-born U.S. citizen who admitted involvement in laundering billions tied to the 2016 Bitfinex bitcoin hack — announced on January 2, 2026, that he was released from U.S. federal custody after serving only ~14 months of a five-year sentence. He publicly credited “President Trump’s First Step Act,” fueling a fresh narrative that crypto-era crime is now colliding with crypto-era politics.
Former Alameda Research CEO Caroline Ellison is expected to walk free from federal custody around 21 January 2026, after serving roughly 14 months of a two‑year sentence for her central role in the FTX/Alameda fraud complex. Her early release is a direct consequence of extensive cooperation with prosecutors against FTX founder Sam Bankman‑Fried and other insiders.
Vienna's judicial peculiarities have struck again. After nearly twelve years of legal wrangling, Austrian courts have now ordered the repayment of Ukrainian oligarch Dmytro Firtash's record €125 million bail—a belated Christmas present that raises uncomfortable questions about the integrity of Austria's extradition procedures.
The compliance intelligence platform FinTelegram is requesting information on the payment processor GammaG (www.gammag.ge), discovered as a hidden gateway in the "Vegadreams" casino scheme. According to their investigations the offshore casino Vegadreams, operated by Starscream Limited (St. Lucia), is using a previously unknown Georgian payment interface named GammaG to process cryptocurrency deposits.
A Singapore court has sentenced British citizen James Henry O’Sullivan to six-and-a-half years’ imprisonment for abetting falsification of Wirecard-related escrow/balance confirmation letters—documents prosecutors say were designed to mislead auditors into believing Wirecard held hundreds of millions of euros in Singapore escrow accounts. The case is a direct satellite of the Munich Wirecard mega-trial against ex-CEO Markus Braun and others.
Ilya “Dutch” Lichtenstein — the Russian-born U.S. citizen who admitted involvement in laundering billions tied to the 2016 Bitfinex bitcoin hack — announced on January 2, 2026, that he was released from U.S. federal custody after serving only ~14 months of a five-year sentence. He publicly credited “President Trump’s First Step Act,” fueling a fresh narrative that crypto-era crime is now colliding with crypto-era politics.
Former Alameda Research CEO Caroline Ellison is expected to walk free from federal custody around 21 January 2026, after serving roughly 14 months of a two‑year sentence for her central role in the FTX/Alameda fraud complex. Her early release is a direct consequence of extensive cooperation with prosecutors against FTX founder Sam Bankman‑Fried and other insiders.
Vienna's judicial peculiarities have struck again. After nearly twelve years of legal wrangling, Austrian courts have now ordered the repayment of Ukrainian oligarch Dmytro Firtash's record €125 million bail—a belated Christmas present that raises uncomfortable questions about the integrity of Austria's extradition procedures.
The compliance intelligence platform FinTelegram is requesting information on the payment processor GammaG (www.gammag.ge), discovered as a hidden gateway in the "Vegadreams" casino scheme. According to their investigations the offshore casino Vegadreams, operated by Starscream Limited (St. Lucia), is using a previously unknown Georgian payment interface named GammaG to process cryptocurrency deposits.
A Singapore court has sentenced British citizen James Henry O’Sullivan to six-and-a-half years’ imprisonment for abetting falsification of Wirecard-related escrow/balance confirmation letters—documents prosecutors say were designed to mislead auditors into believing Wirecard held hundreds of millions of euros in Singapore escrow accounts. The case is a direct satellite of the Munich Wirecard mega-trial against ex-CEO Markus Braun and others.
Ilya “Dutch” Lichtenstein — the Russian-born U.S. citizen who admitted involvement in laundering billions tied to the 2016 Bitfinex bitcoin hack — announced on January 2, 2026, that he was released from U.S. federal custody after serving only ~14 months of a five-year sentence. He publicly credited “President Trump’s First Step Act,” fueling a fresh narrative that crypto-era crime is now colliding with crypto-era politics.
Former Alameda Research CEO Caroline Ellison is expected to walk free from federal custody around 21 January 2026, after serving roughly 14 months of a two‑year sentence for her central role in the FTX/Alameda fraud complex. Her early release is a direct consequence of extensive cooperation with prosecutors against FTX founder Sam Bankman‑Fried and other insiders.
Vienna's judicial peculiarities have struck again. After nearly twelve years of legal wrangling, Austrian courts have now ordered the repayment of Ukrainian oligarch Dmytro Firtash's record €125 million bail—a belated Christmas present that raises uncomfortable questions about the integrity of Austria's extradition procedures.
The compliance intelligence platform FinTelegram is requesting information on the payment processor GammaG (www.gammag.ge), discovered as a hidden gateway in the "Vegadreams" casino scheme. According to their investigations the offshore casino Vegadreams, operated by Starscream Limited (St. Lucia), is using a previously unknown Georgian payment interface named GammaG to process cryptocurrency deposits.
A Singapore court has sentenced British citizen James Henry O’Sullivan to six-and-a-half years’ imprisonment for abetting falsification of Wirecard-related escrow/balance confirmation letters—documents prosecutors say were designed to mislead auditors into believing Wirecard held hundreds of millions of euros in Singapore escrow accounts. The case is a direct satellite of the Munich Wirecard mega-trial against ex-CEO Markus Braun and others.
Ilya “Dutch” Lichtenstein — the Russian-born U.S. citizen who admitted involvement in laundering billions tied to the 2016 Bitfinex bitcoin hack — announced on January 2, 2026, that he was released from U.S. federal custody after serving only ~14 months of a five-year sentence. He publicly credited “President Trump’s First Step Act,” fueling a fresh narrative that crypto-era crime is now colliding with crypto-era politics.
Former Alameda Research CEO Caroline Ellison is expected to walk free from federal custody around 21 January 2026, after serving roughly 14 months of a two‑year sentence for her central role in the FTX/Alameda fraud complex. Her early release is a direct consequence of extensive cooperation with prosecutors against FTX founder Sam Bankman‑Fried and other insiders.
Vienna's judicial peculiarities have struck again. After nearly twelve years of legal wrangling, Austrian courts have now ordered the repayment of Ukrainian oligarch Dmytro Firtash's record €125 million bail—a belated Christmas present that raises uncomfortable questions about the integrity of Austria's extradition procedures.
The compliance intelligence platform FinTelegram is requesting information on the payment processor GammaG (www.gammag.ge), discovered as a hidden gateway in the "Vegadreams" casino scheme. According to their investigations the offshore casino Vegadreams, operated by Starscream Limited (St. Lucia), is using a previously unknown Georgian payment interface named GammaG to process cryptocurrency deposits.
A Singapore court has sentenced British citizen James Henry O’Sullivan to six-and-a-half years’ imprisonment for abetting falsification of Wirecard-related escrow/balance confirmation letters—documents prosecutors say were designed to mislead auditors into believing Wirecard held hundreds of millions of euros in Singapore escrow accounts. The case is a direct satellite of the Munich Wirecard mega-trial against ex-CEO Markus Braun and others.
Ilya “Dutch” Lichtenstein — the Russian-born U.S. citizen who admitted involvement in laundering billions tied to the 2016 Bitfinex bitcoin hack — announced on January 2, 2026, that he was released from U.S. federal custody after serving only ~14 months of a five-year sentence. He publicly credited “President Trump’s First Step Act,” fueling a fresh narrative that crypto-era crime is now colliding with crypto-era politics.
Former Alameda Research CEO Caroline Ellison is expected to walk free from federal custody around 21 January 2026, after serving roughly 14 months of a two‑year sentence for her central role in the FTX/Alameda fraud complex. Her early release is a direct consequence of extensive cooperation with prosecutors against FTX founder Sam Bankman‑Fried and other insiders.
Vienna's judicial peculiarities have struck again. After nearly twelve years of legal wrangling, Austrian courts have now ordered the repayment of Ukrainian oligarch Dmytro Firtash's record €125 million bail—a belated Christmas present that raises uncomfortable questions about the integrity of Austria's extradition procedures.
The compliance intelligence platform FinTelegram is requesting information on the payment processor GammaG (www.gammag.ge), discovered as a hidden gateway in the "Vegadreams" casino scheme. According to their investigations the offshore casino Vegadreams, operated by Starscream Limited (St. Lucia), is using a previously unknown Georgian payment interface named GammaG to process cryptocurrency deposits.
A Singapore court has sentenced British citizen James Henry O’Sullivan to six-and-a-half years’ imprisonment for abetting falsification of Wirecard-related escrow/balance confirmation letters—documents prosecutors say were designed to mislead auditors into believing Wirecard held hundreds of millions of euros in Singapore escrow accounts. The case is a direct satellite of the Munich Wirecard mega-trial against ex-CEO Markus Braun and others.
Ilya “Dutch” Lichtenstein — the Russian-born U.S. citizen who admitted involvement in laundering billions tied to the 2016 Bitfinex bitcoin hack — announced on January 2, 2026, that he was released from U.S. federal custody after serving only ~14 months of a five-year sentence. He publicly credited “President Trump’s First Step Act,” fueling a fresh narrative that crypto-era crime is now colliding with crypto-era politics.
Former Alameda Research CEO Caroline Ellison is expected to walk free from federal custody around 21 January 2026, after serving roughly 14 months of a two‑year sentence for her central role in the FTX/Alameda fraud complex. Her early release is a direct consequence of extensive cooperation with prosecutors against FTX founder Sam Bankman‑Fried and other insiders.
Vienna's judicial peculiarities have struck again. After nearly twelve years of legal wrangling, Austrian courts have now ordered the repayment of Ukrainian oligarch Dmytro Firtash's record €125 million bail—a belated Christmas present that raises uncomfortable questions about the integrity of Austria's extradition procedures.
The compliance intelligence platform FinTelegram is requesting information on the payment processor GammaG (www.gammag.ge), discovered as a hidden gateway in the "Vegadreams" casino scheme. According to their investigations the offshore casino Vegadreams, operated by Starscream Limited (St. Lucia), is using a previously unknown Georgian payment interface named GammaG to process cryptocurrency deposits.
A Singapore court has sentenced British citizen James Henry O’Sullivan to six-and-a-half years’ imprisonment for abetting falsification of Wirecard-related escrow/balance confirmation letters—documents prosecutors say were designed to mislead auditors into believing Wirecard held hundreds of millions of euros in Singapore escrow accounts. The case is a direct satellite of the Munich Wirecard mega-trial against ex-CEO Markus Braun and others.
Ilya “Dutch” Lichtenstein — the Russian-born U.S. citizen who admitted involvement in laundering billions tied to the 2016 Bitfinex bitcoin hack — announced on January 2, 2026, that he was released from U.S. federal custody after serving only ~14 months of a five-year sentence. He publicly credited “President Trump’s First Step Act,” fueling a fresh narrative that crypto-era crime is now colliding with crypto-era politics.
Former Alameda Research CEO Caroline Ellison is expected to walk free from federal custody around 21 January 2026, after serving roughly 14 months of a two‑year sentence for her central role in the FTX/Alameda fraud complex. Her early release is a direct consequence of extensive cooperation with prosecutors against FTX founder Sam Bankman‑Fried and other insiders.
Vienna's judicial peculiarities have struck again. After nearly twelve years of legal wrangling, Austrian courts have now ordered the repayment of Ukrainian oligarch Dmytro Firtash's record €125 million bail—a belated Christmas present that raises uncomfortable questions about the integrity of Austria's extradition procedures.
The compliance intelligence platform FinTelegram is requesting information on the payment processor GammaG (www.gammag.ge), discovered as a hidden gateway in the "Vegadreams" casino scheme. According to their investigations the offshore casino Vegadreams, operated by Starscream Limited (St. Lucia), is using a previously unknown Georgian payment interface named GammaG to process cryptocurrency deposits.
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.
