Dear Shaul Zioni, Dear ZP Advocates — Intimidation Attempts Must Stop
This morning, I was approached by five men and one woman who claimed—without identifying themselves—that they had been sent by your law firm, ZP Advocates. None of them provided names, credentials, or any form of official documentation. Five of them behaved aggressively while the woman observed from behind large sunglasses. Intimidation by Unidentified Individuals The […]
Evil Corp: An In-Depth Look at Russia’s Family-Run Cybercrime Syndicate
The U.S. Department of Justice and the U.S. Treasury have launched major coordinated actions against Evil Corp, a Russia-based cybercrime organization long known for creating and deploying malware that has siphoned off more than $100 million from financial institutions in at least 40 countries. Evidence shows the group functions much like a family business, with […]
Quo Vadis IC Markets? Broker Faces Fines and Considers Leaving Cyprus
The CFD broker IC Markets is currently challenging a €200,000 fine imposed by CySEC in July 2024. CEO Andrew Budzinski has hinted at a possible exit from Cyprus, exploring expansion options in jurisdictions like Dubai. As regulatory pressures mount, Cyprus’ status as a hub for forex and CFD brokers is under scrutiny. Key Developments Regulatory […]
Unikrn: Token Holder Files Class Action Lawsuit Following ICO
A dissatisfied investor has filed a class action lawsuit against Unikrn in Seattle, alleging violations of U.S. securities laws in connection with the 2017 UnikornGold (UKG) token sale. The complaint, filed on August 13, seeks the return of the plaintiff’s Ether contribution, arguing that the token offering constituted an unregistered securities sale under the Securities […]