tablR (website), a Malta-based stablecoin issuer regulated under the EU’s MiCA, positions itself as a transparent and compliant player in the digital assets space. However, scrutiny of its leadership and disclosure practices reveals significant concerns about governance, regulatory adherence, and ethical transparency. Founded by Gijs op de Weegh, former COO of the scandal-ridden payment processor Payvision, StablR’s white paper omits critical details about its CEO’s involvement in one of Europe’s largest cybercrime facilitation cases.
The entire FinCrime Observer website was taken offline—not because of a server failure, not because of a DDoS attack, but because of one fake DMCA complaint targeting a single article. The result? Massive operational damage, loss of reach, interruption of an ongoing migration, and a blunt realization: 10Web is not fit to host any serious, critical, or investigative website.
Karl-Heinz Grasser, Austria’s once-celebrated finance minister, has now reported to prison. On June 2, 2025, Grasser officially began serving his 4-year sentence for corruption and abuse of office, nearly five years after his conviction in the notorious Buwog scandal. This marks a historic low for Austria’s political elite and sends a belated but powerful message: white-collar crime can lead to prison time, even for the nation’s former golden boy.
An investigative report by FXMoney.ru alleges that Ukrainian tech entrepreneur Maksym Krippa is at the center of a sophisticated global network of gambling brands, payment processors, and shadow companies—allegedly functioning as a multi-jurisdictional money laundering machine. Krippa allegedly maintains a network with offshore ties, hidden partners, and obscure financial flows.
Europol has dismantled a transnational hawala-style crypto laundering network that moved over $23 million for organized crime groups across Europe. The Europol operation, spanning Spain, Austria, and Belgium, resulted in 17 arrests and the seizure of millions in illicit assets. This case underscores the evolving nexus between informal value transfer systems and cryptocurrencies, highlighting challenges for regulators and financial crime professionals.
tablR (website), a Malta-based stablecoin issuer regulated under the EU’s MiCA, positions itself as a transparent and compliant player in the digital assets space. However, scrutiny of its leadership and disclosure practices reveals significant concerns about governance, regulatory adherence, and ethical transparency. Founded by Gijs op de Weegh, former COO of the scandal-ridden payment processor Payvision, StablR’s white paper omits critical details about its CEO’s involvement in one of Europe’s largest cybercrime facilitation cases.
The entire FinCrime Observer website was taken offline—not because of a server failure, not because of a DDoS attack, but because of one fake DMCA complaint targeting a single article. The result? Massive operational damage, loss of reach, interruption of an ongoing migration, and a blunt realization: 10Web is not fit to host any serious, critical, or investigative website.
Karl-Heinz Grasser, Austria’s once-celebrated finance minister, has now reported to prison. On June 2, 2025, Grasser officially began serving his 4-year sentence for corruption and abuse of office, nearly five years after his conviction in the notorious Buwog scandal. This marks a historic low for Austria’s political elite and sends a belated but powerful message: white-collar crime can lead to prison time, even for the nation’s former golden boy.
An investigative report by FXMoney.ru alleges that Ukrainian tech entrepreneur Maksym Krippa is at the center of a sophisticated global network of gambling brands, payment processors, and shadow companies—allegedly functioning as a multi-jurisdictional money laundering machine. Krippa allegedly maintains a network with offshore ties, hidden partners, and obscure financial flows.
Europol has dismantled a transnational hawala-style crypto laundering network that moved over $23 million for organized crime groups across Europe. The Europol operation, spanning Spain, Austria, and Belgium, resulted in 17 arrests and the seizure of millions in illicit assets. This case underscores the evolving nexus between informal value transfer systems and cryptocurrencies, highlighting challenges for regulators and financial crime professionals.
tablR (website), a Malta-based stablecoin issuer regulated under the EU’s MiCA, positions itself as a transparent and compliant player in the digital assets space. However, scrutiny of its leadership and disclosure practices reveals significant concerns about governance, regulatory adherence, and ethical transparency. Founded by Gijs op de Weegh, former COO of the scandal-ridden payment processor Payvision, StablR’s white paper omits critical details about its CEO’s involvement in one of Europe’s largest cybercrime facilitation cases.
The entire FinCrime Observer website was taken offline—not because of a server failure, not because of a DDoS attack, but because of one fake DMCA complaint targeting a single article. The result? Massive operational damage, loss of reach, interruption of an ongoing migration, and a blunt realization: 10Web is not fit to host any serious, critical, or investigative website.
Karl-Heinz Grasser, Austria’s once-celebrated finance minister, has now reported to prison. On June 2, 2025, Grasser officially began serving his 4-year sentence for corruption and abuse of office, nearly five years after his conviction in the notorious Buwog scandal. This marks a historic low for Austria’s political elite and sends a belated but powerful message: white-collar crime can lead to prison time, even for the nation’s former golden boy.
An investigative report by FXMoney.ru alleges that Ukrainian tech entrepreneur Maksym Krippa is at the center of a sophisticated global network of gambling brands, payment processors, and shadow companies—allegedly functioning as a multi-jurisdictional money laundering machine. Krippa allegedly maintains a network with offshore ties, hidden partners, and obscure financial flows.
Europol has dismantled a transnational hawala-style crypto laundering network that moved over $23 million for organized crime groups across Europe. The Europol operation, spanning Spain, Austria, and Belgium, resulted in 17 arrests and the seizure of millions in illicit assets. This case underscores the evolving nexus between informal value transfer systems and cryptocurrencies, highlighting challenges for regulators and financial crime professionals.
tablR (website), a Malta-based stablecoin issuer regulated under the EU’s MiCA, positions itself as a transparent and compliant player in the digital assets space. However, scrutiny of its leadership and disclosure practices reveals significant concerns about governance, regulatory adherence, and ethical transparency. Founded by Gijs op de Weegh, former COO of the scandal-ridden payment processor Payvision, StablR’s white paper omits critical details about its CEO’s involvement in one of Europe’s largest cybercrime facilitation cases.
The entire FinCrime Observer website was taken offline—not because of a server failure, not because of a DDoS attack, but because of one fake DMCA complaint targeting a single article. The result? Massive operational damage, loss of reach, interruption of an ongoing migration, and a blunt realization: 10Web is not fit to host any serious, critical, or investigative website.
Karl-Heinz Grasser, Austria’s once-celebrated finance minister, has now reported to prison. On June 2, 2025, Grasser officially began serving his 4-year sentence for corruption and abuse of office, nearly five years after his conviction in the notorious Buwog scandal. This marks a historic low for Austria’s political elite and sends a belated but powerful message: white-collar crime can lead to prison time, even for the nation’s former golden boy.
An investigative report by FXMoney.ru alleges that Ukrainian tech entrepreneur Maksym Krippa is at the center of a sophisticated global network of gambling brands, payment processors, and shadow companies—allegedly functioning as a multi-jurisdictional money laundering machine. Krippa allegedly maintains a network with offshore ties, hidden partners, and obscure financial flows.
Europol has dismantled a transnational hawala-style crypto laundering network that moved over $23 million for organized crime groups across Europe. The Europol operation, spanning Spain, Austria, and Belgium, resulted in 17 arrests and the seizure of millions in illicit assets. This case underscores the evolving nexus between informal value transfer systems and cryptocurrencies, highlighting challenges for regulators and financial crime professionals.
tablR (website), a Malta-based stablecoin issuer regulated under the EU’s MiCA, positions itself as a transparent and compliant player in the digital assets space. However, scrutiny of its leadership and disclosure practices reveals significant concerns about governance, regulatory adherence, and ethical transparency. Founded by Gijs op de Weegh, former COO of the scandal-ridden payment processor Payvision, StablR’s white paper omits critical details about its CEO’s involvement in one of Europe’s largest cybercrime facilitation cases.
The entire FinCrime Observer website was taken offline—not because of a server failure, not because of a DDoS attack, but because of one fake DMCA complaint targeting a single article. The result? Massive operational damage, loss of reach, interruption of an ongoing migration, and a blunt realization: 10Web is not fit to host any serious, critical, or investigative website.
Karl-Heinz Grasser, Austria’s once-celebrated finance minister, has now reported to prison. On June 2, 2025, Grasser officially began serving his 4-year sentence for corruption and abuse of office, nearly five years after his conviction in the notorious Buwog scandal. This marks a historic low for Austria’s political elite and sends a belated but powerful message: white-collar crime can lead to prison time, even for the nation’s former golden boy.
An investigative report by FXMoney.ru alleges that Ukrainian tech entrepreneur Maksym Krippa is at the center of a sophisticated global network of gambling brands, payment processors, and shadow companies—allegedly functioning as a multi-jurisdictional money laundering machine. Krippa allegedly maintains a network with offshore ties, hidden partners, and obscure financial flows.
Europol has dismantled a transnational hawala-style crypto laundering network that moved over $23 million for organized crime groups across Europe. The Europol operation, spanning Spain, Austria, and Belgium, resulted in 17 arrests and the seizure of millions in illicit assets. This case underscores the evolving nexus between informal value transfer systems and cryptocurrencies, highlighting challenges for regulators and financial crime professionals.
tablR (website), a Malta-based stablecoin issuer regulated under the EU’s MiCA, positions itself as a transparent and compliant player in the digital assets space. However, scrutiny of its leadership and disclosure practices reveals significant concerns about governance, regulatory adherence, and ethical transparency. Founded by Gijs op de Weegh, former COO of the scandal-ridden payment processor Payvision, StablR’s white paper omits critical details about its CEO’s involvement in one of Europe’s largest cybercrime facilitation cases.
The entire FinCrime Observer website was taken offline—not because of a server failure, not because of a DDoS attack, but because of one fake DMCA complaint targeting a single article. The result? Massive operational damage, loss of reach, interruption of an ongoing migration, and a blunt realization: 10Web is not fit to host any serious, critical, or investigative website.
Karl-Heinz Grasser, Austria’s once-celebrated finance minister, has now reported to prison. On June 2, 2025, Grasser officially began serving his 4-year sentence for corruption and abuse of office, nearly five years after his conviction in the notorious Buwog scandal. This marks a historic low for Austria’s political elite and sends a belated but powerful message: white-collar crime can lead to prison time, even for the nation’s former golden boy.
An investigative report by FXMoney.ru alleges that Ukrainian tech entrepreneur Maksym Krippa is at the center of a sophisticated global network of gambling brands, payment processors, and shadow companies—allegedly functioning as a multi-jurisdictional money laundering machine. Krippa allegedly maintains a network with offshore ties, hidden partners, and obscure financial flows.
Europol has dismantled a transnational hawala-style crypto laundering network that moved over $23 million for organized crime groups across Europe. The Europol operation, spanning Spain, Austria, and Belgium, resulted in 17 arrests and the seizure of millions in illicit assets. This case underscores the evolving nexus between informal value transfer systems and cryptocurrencies, highlighting challenges for regulators and financial crime professionals.
tablR (website), a Malta-based stablecoin issuer regulated under the EU’s MiCA, positions itself as a transparent and compliant player in the digital assets space. However, scrutiny of its leadership and disclosure practices reveals significant concerns about governance, regulatory adherence, and ethical transparency. Founded by Gijs op de Weegh, former COO of the scandal-ridden payment processor Payvision, StablR’s white paper omits critical details about its CEO’s involvement in one of Europe’s largest cybercrime facilitation cases.
The entire FinCrime Observer website was taken offline—not because of a server failure, not because of a DDoS attack, but because of one fake DMCA complaint targeting a single article. The result? Massive operational damage, loss of reach, interruption of an ongoing migration, and a blunt realization: 10Web is not fit to host any serious, critical, or investigative website.
Karl-Heinz Grasser, Austria’s once-celebrated finance minister, has now reported to prison. On June 2, 2025, Grasser officially began serving his 4-year sentence for corruption and abuse of office, nearly five years after his conviction in the notorious Buwog scandal. This marks a historic low for Austria’s political elite and sends a belated but powerful message: white-collar crime can lead to prison time, even for the nation’s former golden boy.
An investigative report by FXMoney.ru alleges that Ukrainian tech entrepreneur Maksym Krippa is at the center of a sophisticated global network of gambling brands, payment processors, and shadow companies—allegedly functioning as a multi-jurisdictional money laundering machine. Krippa allegedly maintains a network with offshore ties, hidden partners, and obscure financial flows.
Europol has dismantled a transnational hawala-style crypto laundering network that moved over $23 million for organized crime groups across Europe. The Europol operation, spanning Spain, Austria, and Belgium, resulted in 17 arrests and the seizure of millions in illicit assets. This case underscores the evolving nexus between informal value transfer systems and cryptocurrencies, highlighting challenges for regulators and financial crime professionals.
tablR (website), a Malta-based stablecoin issuer regulated under the EU’s MiCA, positions itself as a transparent and compliant player in the digital assets space. However, scrutiny of its leadership and disclosure practices reveals significant concerns about governance, regulatory adherence, and ethical transparency. Founded by Gijs op de Weegh, former COO of the scandal-ridden payment processor Payvision, StablR’s white paper omits critical details about its CEO’s involvement in one of Europe’s largest cybercrime facilitation cases.
The entire FinCrime Observer website was taken offline—not because of a server failure, not because of a DDoS attack, but because of one fake DMCA complaint targeting a single article. The result? Massive operational damage, loss of reach, interruption of an ongoing migration, and a blunt realization: 10Web is not fit to host any serious, critical, or investigative website.
Karl-Heinz Grasser, Austria’s once-celebrated finance minister, has now reported to prison. On June 2, 2025, Grasser officially began serving his 4-year sentence for corruption and abuse of office, nearly five years after his conviction in the notorious Buwog scandal. This marks a historic low for Austria’s political elite and sends a belated but powerful message: white-collar crime can lead to prison time, even for the nation’s former golden boy.
An investigative report by FXMoney.ru alleges that Ukrainian tech entrepreneur Maksym Krippa is at the center of a sophisticated global network of gambling brands, payment processors, and shadow companies—allegedly functioning as a multi-jurisdictional money laundering machine. Krippa allegedly maintains a network with offshore ties, hidden partners, and obscure financial flows.
Europol has dismantled a transnational hawala-style crypto laundering network that moved over $23 million for organized crime groups across Europe. The Europol operation, spanning Spain, Austria, and Belgium, resulted in 17 arrests and the seizure of millions in illicit assets. This case underscores the evolving nexus between informal value transfer systems and cryptocurrencies, highlighting challenges for regulators and financial crime professionals.
tablR (website), a Malta-based stablecoin issuer regulated under the EU’s MiCA, positions itself as a transparent and compliant player in the digital assets space. However, scrutiny of its leadership and disclosure practices reveals significant concerns about governance, regulatory adherence, and ethical transparency. Founded by Gijs op de Weegh, former COO of the scandal-ridden payment processor Payvision, StablR’s white paper omits critical details about its CEO’s involvement in one of Europe’s largest cybercrime facilitation cases.
The entire FinCrime Observer website was taken offline—not because of a server failure, not because of a DDoS attack, but because of one fake DMCA complaint targeting a single article. The result? Massive operational damage, loss of reach, interruption of an ongoing migration, and a blunt realization: 10Web is not fit to host any serious, critical, or investigative website.
Karl-Heinz Grasser, Austria’s once-celebrated finance minister, has now reported to prison. On June 2, 2025, Grasser officially began serving his 4-year sentence for corruption and abuse of office, nearly five years after his conviction in the notorious Buwog scandal. This marks a historic low for Austria’s political elite and sends a belated but powerful message: white-collar crime can lead to prison time, even for the nation’s former golden boy.
An investigative report by FXMoney.ru alleges that Ukrainian tech entrepreneur Maksym Krippa is at the center of a sophisticated global network of gambling brands, payment processors, and shadow companies—allegedly functioning as a multi-jurisdictional money laundering machine. Krippa allegedly maintains a network with offshore ties, hidden partners, and obscure financial flows.
Europol has dismantled a transnational hawala-style crypto laundering network that moved over $23 million for organized crime groups across Europe. The Europol operation, spanning Spain, Austria, and Belgium, resulted in 17 arrests and the seizure of millions in illicit assets. This case underscores the evolving nexus between informal value transfer systems and cryptocurrencies, highlighting challenges for regulators and financial crime professionals.
tablR (website), a Malta-based stablecoin issuer regulated under the EU’s MiCA, positions itself as a transparent and compliant player in the digital assets space. However, scrutiny of its leadership and disclosure practices reveals significant concerns about governance, regulatory adherence, and ethical transparency. Founded by Gijs op de Weegh, former COO of the scandal-ridden payment processor Payvision, StablR’s white paper omits critical details about its CEO’s involvement in one of Europe’s largest cybercrime facilitation cases.
The entire FinCrime Observer website was taken offline—not because of a server failure, not because of a DDoS attack, but because of one fake DMCA complaint targeting a single article. The result? Massive operational damage, loss of reach, interruption of an ongoing migration, and a blunt realization: 10Web is not fit to host any serious, critical, or investigative website.
Karl-Heinz Grasser, Austria’s once-celebrated finance minister, has now reported to prison. On June 2, 2025, Grasser officially began serving his 4-year sentence for corruption and abuse of office, nearly five years after his conviction in the notorious Buwog scandal. This marks a historic low for Austria’s political elite and sends a belated but powerful message: white-collar crime can lead to prison time, even for the nation’s former golden boy.
An investigative report by FXMoney.ru alleges that Ukrainian tech entrepreneur Maksym Krippa is at the center of a sophisticated global network of gambling brands, payment processors, and shadow companies—allegedly functioning as a multi-jurisdictional money laundering machine. Krippa allegedly maintains a network with offshore ties, hidden partners, and obscure financial flows.
Europol has dismantled a transnational hawala-style crypto laundering network that moved over $23 million for organized crime groups across Europe. The Europol operation, spanning Spain, Austria, and Belgium, resulted in 17 arrests and the seizure of millions in illicit assets. This case underscores the evolving nexus between informal value transfer systems and cryptocurrencies, highlighting challenges for regulators and financial crime professionals.
tablR (website), a Malta-based stablecoin issuer regulated under the EU’s MiCA, positions itself as a transparent and compliant player in the digital assets space. However, scrutiny of its leadership and disclosure practices reveals significant concerns about governance, regulatory adherence, and ethical transparency. Founded by Gijs op de Weegh, former COO of the scandal-ridden payment processor Payvision, StablR’s white paper omits critical details about its CEO’s involvement in one of Europe’s largest cybercrime facilitation cases.
The entire FinCrime Observer website was taken offline—not because of a server failure, not because of a DDoS attack, but because of one fake DMCA complaint targeting a single article. The result? Massive operational damage, loss of reach, interruption of an ongoing migration, and a blunt realization: 10Web is not fit to host any serious, critical, or investigative website.
Karl-Heinz Grasser, Austria’s once-celebrated finance minister, has now reported to prison. On June 2, 2025, Grasser officially began serving his 4-year sentence for corruption and abuse of office, nearly five years after his conviction in the notorious Buwog scandal. This marks a historic low for Austria’s political elite and sends a belated but powerful message: white-collar crime can lead to prison time, even for the nation’s former golden boy.
An investigative report by FXMoney.ru alleges that Ukrainian tech entrepreneur Maksym Krippa is at the center of a sophisticated global network of gambling brands, payment processors, and shadow companies—allegedly functioning as a multi-jurisdictional money laundering machine. Krippa allegedly maintains a network with offshore ties, hidden partners, and obscure financial flows.
Europol has dismantled a transnational hawala-style crypto laundering network that moved over $23 million for organized crime groups across Europe. The Europol operation, spanning Spain, Austria, and Belgium, resulted in 17 arrests and the seizure of millions in illicit assets. This case underscores the evolving nexus between informal value transfer systems and cryptocurrencies, highlighting challenges for regulators and financial crime professionals.
tablR (website), a Malta-based stablecoin issuer regulated under the EU’s MiCA, positions itself as a transparent and compliant player in the digital assets space. However, scrutiny of its leadership and disclosure practices reveals significant concerns about governance, regulatory adherence, and ethical transparency. Founded by Gijs op de Weegh, former COO of the scandal-ridden payment processor Payvision, StablR’s white paper omits critical details about its CEO’s involvement in one of Europe’s largest cybercrime facilitation cases.
The entire FinCrime Observer website was taken offline—not because of a server failure, not because of a DDoS attack, but because of one fake DMCA complaint targeting a single article. The result? Massive operational damage, loss of reach, interruption of an ongoing migration, and a blunt realization: 10Web is not fit to host any serious, critical, or investigative website.
Karl-Heinz Grasser, Austria’s once-celebrated finance minister, has now reported to prison. On June 2, 2025, Grasser officially began serving his 4-year sentence for corruption and abuse of office, nearly five years after his conviction in the notorious Buwog scandal. This marks a historic low for Austria’s political elite and sends a belated but powerful message: white-collar crime can lead to prison time, even for the nation’s former golden boy.
An investigative report by FXMoney.ru alleges that Ukrainian tech entrepreneur Maksym Krippa is at the center of a sophisticated global network of gambling brands, payment processors, and shadow companies—allegedly functioning as a multi-jurisdictional money laundering machine. Krippa allegedly maintains a network with offshore ties, hidden partners, and obscure financial flows.
Europol has dismantled a transnational hawala-style crypto laundering network that moved over $23 million for organized crime groups across Europe. The Europol operation, spanning Spain, Austria, and Belgium, resulted in 17 arrests and the seizure of millions in illicit assets. This case underscores the evolving nexus between informal value transfer systems and cryptocurrencies, highlighting challenges for regulators and financial crime professionals.
tablR (website), a Malta-based stablecoin issuer regulated under the EU’s MiCA, positions itself as a transparent and compliant player in the digital assets space. However, scrutiny of its leadership and disclosure practices reveals significant concerns about governance, regulatory adherence, and ethical transparency. Founded by Gijs op de Weegh, former COO of the scandal-ridden payment processor Payvision, StablR’s white paper omits critical details about its CEO’s involvement in one of Europe’s largest cybercrime facilitation cases.
The entire FinCrime Observer website was taken offline—not because of a server failure, not because of a DDoS attack, but because of one fake DMCA complaint targeting a single article. The result? Massive operational damage, loss of reach, interruption of an ongoing migration, and a blunt realization: 10Web is not fit to host any serious, critical, or investigative website.
Karl-Heinz Grasser, Austria’s once-celebrated finance minister, has now reported to prison. On June 2, 2025, Grasser officially began serving his 4-year sentence for corruption and abuse of office, nearly five years after his conviction in the notorious Buwog scandal. This marks a historic low for Austria’s political elite and sends a belated but powerful message: white-collar crime can lead to prison time, even for the nation’s former golden boy.
An investigative report by FXMoney.ru alleges that Ukrainian tech entrepreneur Maksym Krippa is at the center of a sophisticated global network of gambling brands, payment processors, and shadow companies—allegedly functioning as a multi-jurisdictional money laundering machine. Krippa allegedly maintains a network with offshore ties, hidden partners, and obscure financial flows.
Europol has dismantled a transnational hawala-style crypto laundering network that moved over $23 million for organized crime groups across Europe. The Europol operation, spanning Spain, Austria, and Belgium, resulted in 17 arrests and the seizure of millions in illicit assets. This case underscores the evolving nexus between informal value transfer systems and cryptocurrencies, highlighting challenges for regulators and financial crime professionals.
tablR (website), a Malta-based stablecoin issuer regulated under the EU’s MiCA, positions itself as a transparent and compliant player in the digital assets space. However, scrutiny of its leadership and disclosure practices reveals significant concerns about governance, regulatory adherence, and ethical transparency. Founded by Gijs op de Weegh, former COO of the scandal-ridden payment processor Payvision, StablR’s white paper omits critical details about its CEO’s involvement in one of Europe’s largest cybercrime facilitation cases.
The entire FinCrime Observer website was taken offline—not because of a server failure, not because of a DDoS attack, but because of one fake DMCA complaint targeting a single article. The result? Massive operational damage, loss of reach, interruption of an ongoing migration, and a blunt realization: 10Web is not fit to host any serious, critical, or investigative website.
Karl-Heinz Grasser, Austria’s once-celebrated finance minister, has now reported to prison. On June 2, 2025, Grasser officially began serving his 4-year sentence for corruption and abuse of office, nearly five years after his conviction in the notorious Buwog scandal. This marks a historic low for Austria’s political elite and sends a belated but powerful message: white-collar crime can lead to prison time, even for the nation’s former golden boy.
An investigative report by FXMoney.ru alleges that Ukrainian tech entrepreneur Maksym Krippa is at the center of a sophisticated global network of gambling brands, payment processors, and shadow companies—allegedly functioning as a multi-jurisdictional money laundering machine. Krippa allegedly maintains a network with offshore ties, hidden partners, and obscure financial flows.
Europol has dismantled a transnational hawala-style crypto laundering network that moved over $23 million for organized crime groups across Europe. The Europol operation, spanning Spain, Austria, and Belgium, resulted in 17 arrests and the seizure of millions in illicit assets. This case underscores the evolving nexus between informal value transfer systems and cryptocurrencies, highlighting challenges for regulators and financial crime professionals.
tablR (website), a Malta-based stablecoin issuer regulated under the EU’s MiCA, positions itself as a transparent and compliant player in the digital assets space. However, scrutiny of its leadership and disclosure practices reveals significant concerns about governance, regulatory adherence, and ethical transparency. Founded by Gijs op de Weegh, former COO of the scandal-ridden payment processor Payvision, StablR’s white paper omits critical details about its CEO’s involvement in one of Europe’s largest cybercrime facilitation cases.
The entire FinCrime Observer website was taken offline—not because of a server failure, not because of a DDoS attack, but because of one fake DMCA complaint targeting a single article. The result? Massive operational damage, loss of reach, interruption of an ongoing migration, and a blunt realization: 10Web is not fit to host any serious, critical, or investigative website.
Karl-Heinz Grasser, Austria’s once-celebrated finance minister, has now reported to prison. On June 2, 2025, Grasser officially began serving his 4-year sentence for corruption and abuse of office, nearly five years after his conviction in the notorious Buwog scandal. This marks a historic low for Austria’s political elite and sends a belated but powerful message: white-collar crime can lead to prison time, even for the nation’s former golden boy.
An investigative report by FXMoney.ru alleges that Ukrainian tech entrepreneur Maksym Krippa is at the center of a sophisticated global network of gambling brands, payment processors, and shadow companies—allegedly functioning as a multi-jurisdictional money laundering machine. Krippa allegedly maintains a network with offshore ties, hidden partners, and obscure financial flows.
Europol has dismantled a transnational hawala-style crypto laundering network that moved over $23 million for organized crime groups across Europe. The Europol operation, spanning Spain, Austria, and Belgium, resulted in 17 arrests and the seizure of millions in illicit assets. This case underscores the evolving nexus between informal value transfer systems and cryptocurrencies, highlighting challenges for regulators and financial crime professionals.
tablR (website), a Malta-based stablecoin issuer regulated under the EU’s MiCA, positions itself as a transparent and compliant player in the digital assets space. However, scrutiny of its leadership and disclosure practices reveals significant concerns about governance, regulatory adherence, and ethical transparency. Founded by Gijs op de Weegh, former COO of the scandal-ridden payment processor Payvision, StablR’s white paper omits critical details about its CEO’s involvement in one of Europe’s largest cybercrime facilitation cases.
The entire FinCrime Observer website was taken offline—not because of a server failure, not because of a DDoS attack, but because of one fake DMCA complaint targeting a single article. The result? Massive operational damage, loss of reach, interruption of an ongoing migration, and a blunt realization: 10Web is not fit to host any serious, critical, or investigative website.
Karl-Heinz Grasser, Austria’s once-celebrated finance minister, has now reported to prison. On June 2, 2025, Grasser officially began serving his 4-year sentence for corruption and abuse of office, nearly five years after his conviction in the notorious Buwog scandal. This marks a historic low for Austria’s political elite and sends a belated but powerful message: white-collar crime can lead to prison time, even for the nation’s former golden boy.
An investigative report by FXMoney.ru alleges that Ukrainian tech entrepreneur Maksym Krippa is at the center of a sophisticated global network of gambling brands, payment processors, and shadow companies—allegedly functioning as a multi-jurisdictional money laundering machine. Krippa allegedly maintains a network with offshore ties, hidden partners, and obscure financial flows.
Europol has dismantled a transnational hawala-style crypto laundering network that moved over $23 million for organized crime groups across Europe. The Europol operation, spanning Spain, Austria, and Belgium, resulted in 17 arrests and the seizure of millions in illicit assets. This case underscores the evolving nexus between informal value transfer systems and cryptocurrencies, highlighting challenges for regulators and financial crime professionals.
tablR (website), a Malta-based stablecoin issuer regulated under the EU’s MiCA, positions itself as a transparent and compliant player in the digital assets space. However, scrutiny of its leadership and disclosure practices reveals significant concerns about governance, regulatory adherence, and ethical transparency. Founded by Gijs op de Weegh, former COO of the scandal-ridden payment processor Payvision, StablR’s white paper omits critical details about its CEO’s involvement in one of Europe’s largest cybercrime facilitation cases.
The entire FinCrime Observer website was taken offline—not because of a server failure, not because of a DDoS attack, but because of one fake DMCA complaint targeting a single article. The result? Massive operational damage, loss of reach, interruption of an ongoing migration, and a blunt realization: 10Web is not fit to host any serious, critical, or investigative website.
Karl-Heinz Grasser, Austria’s once-celebrated finance minister, has now reported to prison. On June 2, 2025, Grasser officially began serving his 4-year sentence for corruption and abuse of office, nearly five years after his conviction in the notorious Buwog scandal. This marks a historic low for Austria’s political elite and sends a belated but powerful message: white-collar crime can lead to prison time, even for the nation’s former golden boy.
An investigative report by FXMoney.ru alleges that Ukrainian tech entrepreneur Maksym Krippa is at the center of a sophisticated global network of gambling brands, payment processors, and shadow companies—allegedly functioning as a multi-jurisdictional money laundering machine. Krippa allegedly maintains a network with offshore ties, hidden partners, and obscure financial flows.
Europol has dismantled a transnational hawala-style crypto laundering network that moved over $23 million for organized crime groups across Europe. The Europol operation, spanning Spain, Austria, and Belgium, resulted in 17 arrests and the seizure of millions in illicit assets. This case underscores the evolving nexus between informal value transfer systems and cryptocurrencies, highlighting challenges for regulators and financial crime professionals.
tablR (website), a Malta-based stablecoin issuer regulated under the EU’s MiCA, positions itself as a transparent and compliant player in the digital assets space. However, scrutiny of its leadership and disclosure practices reveals significant concerns about governance, regulatory adherence, and ethical transparency. Founded by Gijs op de Weegh, former COO of the scandal-ridden payment processor Payvision, StablR’s white paper omits critical details about its CEO’s involvement in one of Europe’s largest cybercrime facilitation cases.
The entire FinCrime Observer website was taken offline—not because of a server failure, not because of a DDoS attack, but because of one fake DMCA complaint targeting a single article. The result? Massive operational damage, loss of reach, interruption of an ongoing migration, and a blunt realization: 10Web is not fit to host any serious, critical, or investigative website.
Karl-Heinz Grasser, Austria’s once-celebrated finance minister, has now reported to prison. On June 2, 2025, Grasser officially began serving his 4-year sentence for corruption and abuse of office, nearly five years after his conviction in the notorious Buwog scandal. This marks a historic low for Austria’s political elite and sends a belated but powerful message: white-collar crime can lead to prison time, even for the nation’s former golden boy.
An investigative report by FXMoney.ru alleges that Ukrainian tech entrepreneur Maksym Krippa is at the center of a sophisticated global network of gambling brands, payment processors, and shadow companies—allegedly functioning as a multi-jurisdictional money laundering machine. Krippa allegedly maintains a network with offshore ties, hidden partners, and obscure financial flows.
Europol has dismantled a transnational hawala-style crypto laundering network that moved over $23 million for organized crime groups across Europe. The Europol operation, spanning Spain, Austria, and Belgium, resulted in 17 arrests and the seizure of millions in illicit assets. This case underscores the evolving nexus between informal value transfer systems and cryptocurrencies, highlighting challenges for regulators and financial crime professionals.
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.
