tamir | FinTelegram News

Author: tamir

March 10, 2018

Protected: VELTYCO AND (ANOTHER) BULGARIAN CONNECTION

There is no excerpt because this is a protected post.

March 10, 2018

Regulation: SEC Urges Cryptocurrency Exchanges to Register

It was an expected move. The U.S. Securities and Exchange Commission (SEC) said in a statement that online trading platforms for cryptocurrencies have to be..

Events

March 9, 2018

The “Official” Optioment Discussion at Crypto42 Summit Vienna

Well, that sounds like an interesting development. The Vienna lawyer that filed the complaint against the Optioment promoters with the prosecutor’s office will present the..

March 9, 2018

Nexus Global, OMNIA and Christian Michel Scheibener

We received an interesting whistleblower message yesterday informing us that the German entrepreneur Christian Michel Scheibener is the man behind the Nexus Global project. On..

MLM Schemes

March 8, 2018

The Nexus Global Crypto-MLM and its Promotors Make a Dive

Things are speeding up around our Financial Telegram project. Yesterday, we posted a short article on Veltyco’s MLM Connections and their new Nexus Global project..

ICO and Token Placement

March 8, 2018

Report: More than 10% of Investors Money is stolen in ICOs

Ernst & Young, one of the largest accounting and auditing companies, published a report in January 2018 which purports that up to 10% of the..

March 7, 2018

The Veltyco MLM-Connections and Cointed

We are receiving info and hints from whistleblowers that indicate that the UK-based public-listed company Veltyco (see more info under investigation here) has unfolded an..

March 7, 2018

Whisteblower News: NexusGobal, Cointed and a Crypto-MLM system

Even though we have not yet officially launched our “The Financial Telegram” (FinTelegram) project we are already receiving whistleblower news. A big “thank you” to..

March 7, 2018

The first SEC-registered ICO offers new level of investors protection

According to a NASDAQ post published today, the US-Praetorian Group filed what appears to be the first SEC-registered initial coin offering (ICO). The newly formed company registered..

trading

March 6, 2018

Ripple’s XRP Token may be listed on Coinbase soon

Ripple’s XRP token has recorded nice gains recently, rising close to 20% within 24 hours. When explaining this price rally, analysts pointed to several factors, ..

March 6, 2018

The Cointed – Optioment Connections

The Optioment investment scheme is probably one of the largest scams that happened so far in the Bitcoin environment. According to several reports and some..

March 5, 2018

The Veltyco Group and its Investment Schemes

Veltyco (www.veltyco.com) is a public-listed UK company which purports to be a marketing company. The company’s shares are listed on the AIM with a market..

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.