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Focus Reports

Compliance

FCA Bans Former Trading CEO Kasim Garipoglu Over Systemic Anti-Money Laundering Failures and Fraud

tamir -
The UK Financial Conduct Authority (FCA) has permanently banned former FX and CFD trading CEO Kasim Garipoglu, a Turkish national, from the financial services industry. The regulator's investigation exposed a shocking disregard for anti-money laundering (AML) controls, revealing a corporate culture where compliance frameworks were actively dismantled, leaving the firm highly vulnerable to financial crime.

Revolut’s UK Banking Breakthrough: Full Licence Strengthens the Brand—But Compliance Questions Around Its Payment-Rail Footprint Remain

AXIOM And The MiCA Perimeter: Why This “DeFi Trading Platform” Raises Serious EU Compliance Questions

OSCHADBANK’S MISSING $82M: Did Kyiv’s Shadow Finance Just Get Caught in Budapest?

RAIFFEISEN’S CASH PIPELINE: Is Austria’s Most Political Bank the Silent Engine of Ukraine’s Shadow Finance?

Expanding the Zentoria/NovaForge Payment Map: “Spinsopotamia.com” Billing Descriptor Now Linked to FCA-Regulated EMI xpate

Cybercrime

Bankruptcies et al

Startup on Trial Series

Court Cases

Terraform “Startup on Trial”: Do Kwon Sentenced to 15 Years After Judge Calls Terra Collapse an “Epic” $40B Fraud

tamir -
A U.S. federal judge in Manhattan sentenced Terraform Labs founder Do Kwon to 15 years in prison, concluding that the TerraUSD/LUNA implosion was not a bad-product accident but a fraud that wiped out roughly $40 billion in market value and devastated real victims. The sentence lands as a defining “Startup on Trial” moment for crypto’s algorithmic-stablecoin era.

Startup on Trial: Elizabeth Holmes and Theranos – Visionary or Fraudster? The Final Appeal Denied

Startup on Trial: Charlie Javice and the Frank Fraud – When Fake Users Fueled a $175 Million Acquisition

DeFi Decoded

Crypto Compliance

From Binary Options To DeFi Brokers: Same Perimeter Game, New Rails

tamir -
FinTelegram will increasingly focus on DeFi brokers and DeFi investment schemes alongside offshore casinos. The reason is simple: the perimeter game has not disappeared. It has evolved. What binary options and offshore brokers once did through shell structures and payment agents is now being rebuilt through DeFi-branded interfaces, on/off-ramp layers, wallet logic, and outsourced execution rails.

Why Hyperliquid Is Not a Permissionless DeFi Scheme – And Why It Urgently Needs Regulation

Hyperliquid’s $430M Weekly Outflow: Stress Test for the Perps-DEX Poster Child of This Cycle!

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People Radar

Investor Briefings

Financial Influencers

Report: Finfluencers on TikTok and X – Roles, Reach, Evolution, and Key Trends

Influencers Guest Contributor -
Over the past year, financial influencers (“FinFluencers”) have become increasingly prominent on social media, particularly on TikTok and X (formerly Twitter). These platforms have evolved in their content dynamics, user engagement, and regulatory environment, making them central to the dissemination of financial advice and market sentiment. This report analyzes the roles, reach, and key trends of finfluencers on TikTok and X

Sam Altman’s Olive Oil Moment: How Graza Became the First Cyber Society EVOO Brand

Influencers Mark Lagarde -
A Financial Times video interview with OpenAI CEO Sam Altman unexpectedly turned into a viral marketing miracle for a small olive oil brand called Graza. Altman was seen cooking with Graza’s “Drizzle” olive oil—meant for finishing, not cooking—sparking an online debate and catapulting the brand into global awareness. It’s a case study in how digitally native consumer brands can hijack moments.

From Crypto King to Prison Chess: SBF’s Defiant Rewrite of the FTX Saga

Court Cases Ben -
In a remote interview with Tucker Carlson on March 5, 2025, Sam Bankman-Fried (SBF), the convicted FTX founder, reframed his $10 billion fraud as a mere liquidity crisis, denying criminal intent while playing chess with Sean 'Diddy' Combs in prison. As he hints at GOP leanings and a potential pardon, SBF’s narrative sparks debate: a bid for redemption or a refusal to face the fallout?

Arms for Ukraine: Battlefield Necessity or Black Market and Money Laundering Bonanza?

Influencers tamir -
The topic of Ukraine or Ukrainian individuals selling U.S. and Western arms supplies on the black market has been a subject of both documented incidents and widespread speculation, often amplified by rumors and disinformation. The US media personality Tucker Carlson is one of the main sources in the respective headlines. Here’s a breakdown of known information and rumors:

Haliey Welch and the $HAWK Token Rug Pull Scandal: A Warning for Financial Influencers!

Crypto Schemes Charlene Lensburg -
Haliey Welch's role in launching the $HAWK token has drawn widespread scrutiny. Accusations of deliberate market manipulation, a swift valuation collapse, and potential legal ramifications put Welch’s reputation—and her future as a trusted influencer—on shaky ground. This debacle underscores the risks of unregulated meme coins and the responsibility influencers bear when engaging with financial products.

Compliance

Plunging Payouts: Do the 2025 SEC and CFTC Whistleblower Reports Signal a Paradigm Shift in Enforcement?

CFTC Charlene Lensburg -
The recently released 2025 whistleblower reports from the SEC and CFTC reveal a dramatic decline in both the volume and value of awards granted. As payouts shrink to levels not seen in years, we analyze whether this staggering drop reflects a temporary administrative bottleneck or a fundamental shift in regulatory and compliance priorities under the Trump administration.

Binance Back Under Sanctions-Compliance Pressure As Sen. Blumenthal Opens Inquiry Into Iran- and Russia-Linked Flows

Crypto Compliance tamir -
The world's largest crypto exchange Binance is facing a fresh U.S. political and compliance challenge after U.S. Senator Richard Blumenthal launched a formal inquiry into allegations that the exchange facilitated large-scale Iran-linked and Russia “shadow fleet” transactions. The move reopens the core question of whether Binance’s post-2023 remediation is substantive—or merely performative.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Contact us: [email protected]

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.

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