Crypto-Trading TomMay 3, 2025U.S. Crackdown: Charges Filed Against Operators of Unlicensed Money Transmitting Business U.S. Federal Charges Target Illicit Crypto-Linked Financial Activities The U.S. Attorney for the Southern District of New York, in collaboration…
Cybercrime TomMay 3, 2025Update on Fund Recovery Efforts and the Role of Payment Service Providers Mandates from Affected Investors In recent weeks, several hundred investors affected by fraudulent online brokerage platforms have issued legally valid…
StoxMarket TomApril 16, 2025Five-Month Update: Tracking Campaigns Against Broker Scams and Recovery Efforts Background and Launch of Coordinated Campaigns Following the arrest of Uwe Lenhoff, founder of Option888, in January 2019, the first…
