Two Estonians accused of $575mn crypto fraud

Two Estonian citizens were arrested in Tallinn, Estonia, on an 18-count indictment for their alleged involvement in a $575 million cryptocurrency fraud and money laundering conspiracy, the U.S. Justice Department said on Monday. Sergei Potapenko and Ivan Turõgin, both 37, allegedly defrauded hundreds of thousands of victims through a multi-faceted scheme, wherein they induced them…

Investment Intelligence by T.O.T. Private Consulting

T.O.T. Private Consulting offers fast and accurate intelligence and analysis services for hedge funds, private equity firms and large investment houses who require investigative research on their investment opportunities. The result is a highly detailed report, carefully crafted to drive decisive trading and investment action. Whether our clients seek to identify fraud or severe mismanagement…

Department of Justice opens antitrust investigation into Ticketmaster after Taylor Swift sales debacle

The Department of Justice has launched an antitrust investigation into the owner of Ticketmaster after its sale of Taylor Swift concert tickets devolved into utter chaos this week. The investigation will focus on whether Live Nation Entertainment abused its dominance over the multibillion dollar live music industry. The investigation predates even the botched launch of…