tamir | FinTelegram News

Author: tamir

Veltyco

March 20, 2018

Protected: KRYPTON CAPITAL, TRADOLOGIC, and the Anatomy of an Investment Scheme [Part 1 – The Crowdwiz Case]

There is no excerpt because this is a protected post.

ICO and Token Placement

March 19, 2018

Protected: ANOTHER BULGARIAN ICO – GAMBLING INVESTMENT FUND AND ITS GIFCOIN

There is no excerpt because this is a protected post.

FinTelegram

March 18, 2018

FinTelegram and LitigationToken Join Forces for a Safer Investment Place

FinTelegram is a project that aims to make the online-investment and crypto-trading space a safer environment. We believe that a lot of ICOs and crypto-MLMs..

Cointed and Optioment

March 17, 2018

The Optioment Case: What exactly was the Role of “Bitcoins Verdienen”?

The Phantoms behind OPTIOMENT The Optioment case is still being investigated by authorities, media outlets and FinTelegram. The big question is still the one about..

March 17, 2018

Onecash Trading Warning: Investment Scheme considered Security

The Enforcement and Investor Protection Department of the Securities and Exchange Commission (SEC) Philippines issued a warning to investors of Onecash Trading, an online cryptocurrency trading platform...

March 16, 2018

Legitimacy of Initial Coin Offerings and Crypto-Exchanges

Disclaimer: this is not a legal advice but only the personal opinion of the editor of FinTelegram. Please consult your lawyer in case of investments..

March 15, 2018

Cointed Investigation: Another Piece of the Connections (not including Riga)

We have already written several times about the Cointed connections and its network from Hongkong to Switzerland. Read this article to find out more about..

March 14, 2018

Nexus Global, 8Crypt, and Veltyco – The Next “Big MLM Structure” Ante Portas

We have already reported about Nexus Global, the next “big MLM thing” promoted by Christian Michel SCHEIBENER and his friends. SCHEIBENER was one of the founders of..

Cointed and Optioment

March 14, 2018

ATTENTION: Cointed Complaints – Server Down, No Payouts and No Support?

Let’s start (again) with a thank you to our readers and whistleblowers. As announced on our site, we launched a Cointed investigation just recently because..

MLM Schemes

March 13, 2018

Crypto-Mining Contracts are Securities

The Attorney General of South Carolina (U.S.) issued a a cease-and-desist order against the cloud mining companies Genesis and Swiss Gold Global Inc. The order purports that..

March 12, 2018

ICO Regulation: SEC Campaigning against ICOs and Crypto-Exchanges

We just passed an interesting week when it comes to cryptocurrency, ICOs, and Crypto-Exchanges. The U.S. regulator SEC made (again) clear that it regards tokens..

March 11, 2018

Cointed Investigation: Crypto Unity OG Website Offline & Christopher RIEDER Gone

It’s getting Darker for Investors The case around the Cointed Group and its promoters Christopher RIEDER, Charli AHO and Wolfgang THALER develops into a thriller...

The Unraveling of Rabidi and the Rise of the SoftSwiss Network: Our Updated Forensic Report

A few months ago, FinTelegram released a first forensic report on the bankruptcy of Rabidi N.V., a Curacao-registered online casino operator with hundreds of millions in revenues — and no traceable assets by the time of its collapse in May 2024. That report already raised serious questions about the opaque structures behind Rabidi’s operations and its successor, Liernin Enterprises Ltd.

DeFi Decoded: Smart Contracts – The Code Behind the DeFi Revolution

Smart contracts are the invisible architects of decentralized finance. These self-executing lines of code run everything from token swaps to lending platforms without middlemen. But while they offer autonomy, they also introduce new risks—bugs, exploits, and irreversible mistakes. In this fourth installment of our FinTelegram DeFi Series, we explain what smart contracts are.

CFTC

Despite New Crypto Friendlyness: No Settlement Between U.S. CFTC And KuCoin?

A planned settlement between the U.S.CFTC and crypto exchange KuCoin is now in limbo due to a reported policy shift within the CFTC. This change is attributed to the Trump administration’s new approach, which deprioritizes enforcement actions against crypto companies. As a result, a CFTC attorney said that it is "unlikely that such authorization will be granted in the near term" regarding the settlement approval.

SEC’s New Era: Paul Atkins Sworn In—Will Crypto Finally Get the Regulatory Clarity It Deserves?

The U.S. Securities and Exchange Commission (SEC) has entered a new chapter with the swearing-in of Paul S. Atkins as its 34th Chairman, a move widely anticipated to mark a dramatic pivot in how the agency approaches crypto and DeFi regulation. For years, the financial industry—especially the burgeoning digital asset sector—has bristled under the SEC’s “Regulation by Enforcement” strategy.

Crypto Mogul Changpeng Zhao – Fallen, Rich, and Rising Again?

As spring 2025 blooms and Easter’s themes of rebirth fill the air, Changpeng Zhao emerges as one of the most controversial figures of startup mythology: a man who fell spectacularly, paid a price—then rose again, wealthier and louder than ever. Once the almighty architect of Binance, CZ now resides in Dubai with a net worth that Forbes estimates at $63 billion.