Founder of crypto startup Komodore64 arrested by Dutch police
According to reports of internet news portals CoinTelegram and Sprout, the Dutch police have arrested the founder of blockchain game development startup Komodore64. The crypto..
The Strange Case Of Richard Kastelein And His Declaration of War On FinTelegram
FinTelegram and its team are threatened almost every single day. We have received death threats several times already, threats of criminal charges are as common..
THE ENVION CASE: COURT ORDERED BANKRUPTCY PROCEDURES AND LIQUIDATION
It was expected. Although the founding team around Michael LUCKOW and his TRADO GmbH fought the liquidation and bankruptcy of the Swiss ENVION AG without..
MISLEADING ICO COMMUNICATION MAY BE SECURITIES FRAUD
After the collapse of the ICO-Hype, the great awakening of regulators and investors takes place. It is becoming increasingly clear that most of the ICOs..
U.S. SEC SETTLES WITH CRYPTO PROMOTORS FLOYD MAYWEATHER AND DJ KHALED
The U.S. Securities and Exchange Commission (SEC) settled charges against professional boxer Floyd MAYWEATHER JR. and music producer Khaled KHALED, known as DJ Khaled, for..
MOSHE HOGEG – THE MAN WHO TRANSFORMED STARTUP NATION ISRAEL INTO A CRYPTO BOILER ROOM
Update Nov 30,2018: the Anyoption founder Shy DATIKA is not a shareholder of Anyoption Bulgaria but part of its management team. Evidently, as given in..
THE ENVION CAUSA: AUTHORITIES ALLEGEDLY ORDER LIQUIDATION
The German law firm CLLB represents several disappointed investors from the ENVION ICO. On 25 November 2018, CLLB partner Istvan COCRON published a status update..
SOMETIMES DEFRAUDED AND DISAPPOINTED INVESTORS FIGHT BACK!
The #Envion shareholder left 30.000 innocent ICO investors felt ripped off. Criminal and civil proceedings are piling up. As both fighting parties are sitting on..
THE RISE ECO ICO: ENVION DA CAPO! LET US DO IT AGAIN!
The scandal surrounding ENVION AG’s ICO is far from over. The public prosecutor’s office, courts, lawyers and the Swiss Financial Market Supervisory Authority FINMA and..
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