NEWS

COINTED AND OPTIOMENT – A FORENSIC VIEW ON ONE OF EUROPE’S LARGEST CRYTPO-CRIME CASES

With COINTED's bankruptcy, it is essential to take a look at the global network of people, companies, and schemes to grasp the big picture. It would be completely abridged to look at the Austrian...
Founders of the bankrupt COINTED

THE FINAL CHAPTER – THE BANKRUPTCY OF CRYPTO-STARTUP COINTED

But now it does. After the filing for bankruptcy was initially not processed due to a lack of an advance on costs, COINTED's bankruptcy proceedings were instituted. It will be the final chapter of...

SCAM WARNING: COINPAYHOUR INVESTMENT SCHEME

This time we don't call out on an ICO, but rather an investment scheme that looks far more than just dubious. CoinPayHour was found and analyzed by Octo The Scam Hunter.  Hidden company information, false...

VELTYCO GROUP: CEO MELISSA BLAU JUMPS SHIP AMID SEVERE TROUBLES

Once again there are news from the crisis-ridden public-listed company VELTYCO and once again it concerns dramatic management changes. Just recently the management board was restructured and three management board members resigned. Among them...
The global structure of Gery Shalon's cybercrime enterprise

GERY SHALON’S INTERNATIONAL CYBERCRIME ENTERPRISE AND ITS EUROPEAN-RUSSIAN CONNECTION

It is most certainly the largest cybercrime case in history to date, with political repercussions ranging from Russia to Europe, Israel, and the United States. According to the U.S. Department of Justice (“DoJ”), the...
Busted: FlukeCoins a scam.

ICO WARNING: FLUKECOIN NO FLUKE BUT A SCAM

While the results of legit ICO projects dwindle, there is an increasing number of fake projects staging scam ICOs. The latest one was found by Fintelegram partner Octo the Scam Hunter: FlukeCoin.  FlukeCoins: SSL  FlukeCoins —...
Hearing as of 12102018

ECONOMIST WARNS U.S. SENATORS: CRYPTO IS THE MOTHER OF ALL SCAMS!

Economist Nouriel ROUBINI predicted the 2008 financial crisis. In a congressional hearing on Capitol Hill on Thursday, he is making sure U.S. senators don't miss his warning on cryptocurrency. The United States Senate Committee on...

COINTED AND OPTIOMENT – A FORENSIC VIEW ON ONE OF EUROPE’S...

With COINTED's bankruptcy, it is essential to take a look at the global network of people, companies, and schemes to grasp the big picture....

THE FINAL CHAPTER – THE BANKRUPTCY OF CRYPTO-STARTUP COINTED

But now it does. After the filing for bankruptcy was initially not processed due to a lack of an advance on costs, COINTED's bankruptcy...

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ICO SCAM CONFIRMED: 4 PROJECTS AROUND BYTOM GOLD AFFECTED

Together with Octo the Scam Hunter, Fintelegram has uncovered an ICO scam. A crew of scammers unknown at the time is currently carrying out...
Fintelegram ICO Scam Alert: BYTOM GOLD

ICO SCAM WARNING: BYTOM GOLD

Fintelegram - in cooperation with Octo the Scam Hunter - has again caught an ICO project with all fraud warning signs given. BYTOM GOLD...
ICO SCAM LIST: MORE THAN $1.6 BILLION SCAMMED

ICO SCAM LIST: MORE THAN $1.6 BILLION SCAMMED

ICO Scam List: Fintelegram's research reveals ICO fraud. So far, over $1.6 billion in investment volume has been attributed to fraudulent projects and we...
TRICKS OF THE ICO INDUSTRY

DIRTY TRICKS OF THE ICO INDUSTRY

ICOs are a huge industry: in the first six months of 2018, over 6 billion euros were collected worldwide. There is a great temptation...
HYDROMINER & COINTED ICOS: HOW INVESTORS ARE MANIPULATED

HYDROMINER & COINTED ICOS: HOW INVESTORS ARE MANIPULATED

In this investigation Fintelegram shows how investors of ICOs were manipulated by unethical marketing activities in the case of Cointed and Hydrominer. The industry...

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