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Posts published in “Court Cases”

End the Cold Code War – Sign the Petition to Free Naama Issachar from her Russian prison

It's a story reminiscent of the movie Bridge of Spies with Tom Hanks. The film takes place during the Cold War when the East Germans captured an innocent young US student and wanted to exchange him for a Russian spy who was under arrest in the USA. In this case, we are in cyberspace in a cold code war. On the one hand a suspected Russian cybercriminal and on the other hand an innocent young Israeli. This is the story connected with the call to sign the petition for her release.

iSignThis Affaire – Australien payment company connected to binary options scams sues operator of ASX exchange

Australian payment company ahs interesting relationships with notorious binary options perpetrators Yossi Herzog and Kobi Cohen. Trading in iSignThis shares on the Australian ASX was suspended by the stock exchange in the course of this affair. Now ISX is suing the operator of the ASX Exchange for the reinstatement of trading in the shares. To many industry experts, iSignThis is sort of the Australian WireCard - a listed fintech star with a questionable compliance approach.

OneCoin Money-Laundering – Update on companies, people, and money-flow

The drama about the world's largest crypto-MLM scam by the Bulgarian Ruja Ignatova should actually be in the last act after astonishingly many years. As BehindMLM reported a few days ago, the European website of OneCoin (www.onecoin.eu) has been closed and investigations are ongoing. OneCoin’s One Academy and One World Foundation websites are also down. It seems as if the vast crypto Ponzi scheme is about to vanish.

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