HYDROMINER NEXT CRYPTOMINER TO STOP PAYOUTS

The Austrian cryptoming company Hydrominer announced Sunday evening in a mailing to its customers that until further notice payments of coins and tokens will...
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21COINWORLD – ANOTHER DUBAI-CONNECTED CRYPTO-MLM SCHEME

Crypto-MLM systems have been recognized in 2017 in the hype around cryptocurrency and blockchain as a means of large-scale rip-off possibility. The German and...
Investment Schemes Cointed

COINTED: SO WHERE IS THE MINING EQUIPMENT WORTH 11,5m EURO

The Austrian company COINTED has operated ATMs, an exchange for cryptocurrencies and crypto mining. Mining equipment was purchased from various companies around Cointed for...
ICO-Hype

THE ICO-HYPE AND THE RESPONSIBILITY OF MEDIA AND ADVISORS

The rapid growth of cryptocurrencies has led to an ICO industry with a turnover of up to $50 billion from 2017. This was done...

COINTED UPDATE – CRYPTO-EXCHANGE DOWN, MISSING PAYOUTS, AND NO GUIDANCE

The situation around the Austrian crypto-company COINTED continues to smolder. We recently reported that the company appears to be on the brink of collapse...

THE RISE OF THE BITCLUB NETWORK AND SOME CONSIDERATIONS

We cannot write about crowd-funded crypto-mining schemes without mentioning the perhaps biggest one on a global scale - the BitClub Network! Launched 2014, the...

PROHIBITED CRYPTO-MINING SCHEME VIA STOPPED PAYOUTS TO INVESTORS EVEN THOUGH THE AUTHORITY HAS NOT...

Following many inquiries by clients of INVIA GmbH the Austrian Financial Market Authority (FMA) would like to had to clarify that the prohibiting of...

TWO CHARGE SHEETS FILED IN THE $300 MILLION INDIAN CRYPTO-MLM SCAM

Police and authorities in India make pace with their investigations in the US$300 million crypto-MLM scam around Amit BHARDWAJ and his partners. FinTelegram has...
Wachsende Werte - Offers no longer available?

CRYPTO-MINING SCHEME ‘WACHSENDE WERTE’ CLOSED ITS OFFER SITE

In the light of the recent regulatory decision to qualify crypto-mining schemes as collective investment untertakings under the EU framework, it's pretty obvious that...
Crypto-Mining Schemes are collective funds

BREAKING NEWS: CRYPTO-MINING SCHEMES ARE REGULATED INVESTMENT ACTIVITIES

Crypto-Mining schemes are Alternative Investment Funds AIF) in the definition of the alternative investment fund managers (AIFM) directive. That's definitely game-changing regulatory news for crypto-mining...

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