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FinTelegram

June 13, 2019

Open Letter to the President of the Republic of Marshall Islands

To: President of the Republic of the Marshall Islands Hilda C. Heine c/o Minister-in-Assistance to the PresidentOffice of the PresidentEmail: [email protected] Regarding: The global cybercrime..

FinTelegram

June 13, 2019

Mark Zuckerberg in “deepfake” situation

The U.S. artists Bill Posters and Daniel Howe published a so-called ‘deepfake‘ video to Instagram in which Facebook CEO Mark Zuckerberg gave a sinister speech..

May 9, 2019

Dear PandaTS! Dear PandaTS Clients!

The CEO of FinTelegram personally received a threat of legal action yesterday in a strange way. A notice before taking legal actions was sent from..

FinTelegram

April 11, 2019

Please Do Not Kill Us Fazli Hasi!

FinTelegram received information that Gal Barak may have been in contact with you regarding some delicate order. According to the information we received along with..

February 10, 2019

The $5 Million Offer To Buy FinTelegram Into A Cybercrime Network

Early January 2019, the FinTelegram CEO has been contacted by the Israeli lawyer Nir Porat who represented Gal Barak. He asked for a meeting with..

February 7, 2019

ICOAdm.in – Another Questionable Project Led by Vladislav Smirnov & Gery Shalon – Part 1

There is a war going on in the illicit online broker and crypto sphere between different groups of people blaming each other of being the..

FinTelegram

January 3, 2019

Introducing Our “Verified Sponsor Post” Program [beta]

FinTelegram has been successfully reporting on good as well as on and bad projects in the financial sector for 10 months now. Our mission is..

FinTelegram

January 2, 2019

FinTelegram And Its Mission In 2019

FinTelegram is a Financial Intelligence Service with the mission to protect and educate investors. In this respect, the uncovering of fraudulent investment schemes is our..

FinTelegram

September 11, 2018

SORRY, FINTELEGRAM WAS HACKED LAST NIGHT!

The international FinTelegram site (www.fintelegram.com) was hacked last night and was down for a few hours. Hence, it was not available for our readers. We..

FinTelegram

July 18, 2018

JOINT FINTELEGRAM’S INVESTIGATIVE BLOGGERS NETWORK NOW

Starting today, interested authors can join our team of investigative FinTelegram bloggers and submit their posts on the topics of investing, investor protection and scams...

FinTelegram

July 17, 2018

WE ARE LAUNCHING OUR ‘FINTELEGRAM MEMBERSHIP PROGRAM’

The “FinTelegram Financial Intelligence & Investors Protection” project was launched just over 4 months ago. Since then the project has developed very nicely with readers,..

FinTelegram

June 5, 2018

WE PROUDLY PRESENT THE GERMAN “FINANCIAL TELEGRAM” EDITION

I don’t want to sound arrogant but if I do, I apologize in advance. On March 6, 2018, we launched our Financial Telegram (“FinTelegram”) as..

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.