Fintech Archives - ReportingScams.com

Michael Gastauer, Black Banx and the Regulatory Questions Surrounding His Financial Empire

Michael Gastauer has built the kind of financial empire that seems almost designed for the age of digital money. His company, Black Banx, says it operates across 180 countries and territories, serves

June 7, 2026

Reports

Gurhan Kiziloz A Timeline of Legal Challenges Business Ventures and Public Controversies

Few entrepreneurs have had their star rise so quickly or so contentiously as Gurhan Kiziloz. Over the past several years, the Turkish-born businessman has built companies that promised to disrupt financial technology,

March 11, 2026

Reports

Alona Shevtsova and the Collapse of Ukraine’s iBox Bank

On March 7, 2023, Ukraine’s central bank made an announcement that sent shockwaves through the country’s financial sector. The National Bank of Ukraine revoked the banking license of iBox Bank and ordered

January 12, 2026

Reports

Michael Liberty, Mozido and the $48 Million Case That Still Isn’t Over

Michael Liberty built his reputation on a promise that appealed to both seasoned investors and everyday people hoping to get in early on the next technology success story. Through his fintech venture

January 5, 2026

Finance·Reports

Ran Cohen and BridgerPay Under Scrutiny Over High Risk Payment Links

Ran Cohen occupies an unusual position in the modern payments industry. To his public audience, he is an Israeli fintech entrepreneur who moved from foreign-exchange education and marketing into payment technology, eventually

March 5, 2025

Reports

Rari Capital SEC Settlement: How a Billion-Dollar DeFi Platform Landed in Regulatory Trouble

Back in the crypto frenzy of 2021, Rari Capital was one of those names that seemed to be everywhere. If you spent any time in DeFi circles, chances are you came across

November 11, 2024

Finance·News