ICO-Hype | FinTelegram News

Category: ICO-Hype

November 12, 2019

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..

April 19, 2019

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..

January 10, 2019

Insider Trading: Julian HOSP Admits Sale Of PAY Tokens.

Julian HOSP definitely is a person of public interest. He has made himself this way in recent years. He has successfully managed to turn his..

December 4, 2018

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..

December 1, 2018

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..

November 30, 2018

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..

November 29, 2018

MOSHE HOGEG – THE MAN WHO TRANSFORMED STARTUP NATION ISRAEL INTO A CRYPTO BOILER ROOM

The Israeli entrepreneur and investor Moshe HOGEG entered the online trading business in 2014. He and his venture capital vehicle SINGULARITEAM allegedly paid over $5 million to buy the domain invest.com. The goal was to penetrate the forex industry with an all assets brokerage site. The website was finally launched in 2016 after its operating entity IDC INVESTDOTECOM HOLDINGS LTD ("IDC") secured $20 million in funding.Sometime in 2017, Moshe HOGEG and his people recognized the potential of cryptocurrencies and blockchains. They saw that naive crypto investors were literally throwing their funds into ICOs.

November 25, 2018

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..

November 16, 2018

THE “PUMP AND DUMP” ARCHITECT JOHN MCAFEE IS HELD LIABLE FOR MURDER

Anyone looking for a person who embodies the madness of the ICO hype of 2017 will find John MCAFEE (read his Wikipedia entry). The US..

November 13, 2018

THE ICONOMI CASE: WHO OWNS THE ASSETS AND HAS THE AUTHORITY TO DECIDE ON A FUNDAMENTAL CHANGE OF BUSINESS

The Slovenian ICONOMI project was a Token Sale pioneer in Europe in late summer 2016. Their ambitious plan has been to disrupt the traditional asset..

November 13, 2018

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..

November 7, 2018

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..

Cash Cow Crypto: U.S. CFTC Enforcement Sets Records in FY 2024 with $17.1 Billion in Monetary Relief!

The U.S. Commodity Futures Trading Commission (CFTC) achieved a landmark year in FY 2024, securing over $17.1 billion in monetary relief, including $2.6 billion in civil penalties and $14.5 billion in restitution. The agency’s groundbreaking actions spanned digital asset (crypto) markets, voluntary carbon credits, and major compliance cases, highlighting its leadership in safeguarding market integrity.

U.S. DOJ’s Whistleblower Pilot Program: 250+ Tips in Just Months!

Whistleblowers are the only effective way to fight financial crime. The U.S. DOJ whistleblower pilot program has already proven effective, generating over 250 tips of potential misconduct since its launch in August, according to Principal Associate Deputy Attorney General Marshall Miller. According to a Reuters report, the initiative targets corporate malfeasance and encourages internal self-disclosure by companies.

Online Gambling: Lokinvestigation in Curaçao, its Maltese Connections, and How to Shut Down!

For many years, the far-far-away Curacao was the regulatory mecca of global online gambling. But that is over. The Lokinvestigation, spearheaded by opposition politician and forensic investigator Dr. Luigi Faneyte, reveals systemic failures and alleged corruption in Curaçao’s online gambling sector. With ties to Maltese investors and global financial networks, the report demands transparency but also carries political implications.

KTM’s Collapse: How Pierer and Blazicek Possibly Misled Investors and Profited Amid a €2.9 Billion Crisis!

The recent insolvency filing by KTM AG, Europe's largest motorcycle manufacturer, has unveiled significant managerial failures under CEO Stefan Pierer and Chairman of the Supervisory Board Josef Blasicek of Pierer Mobility AG. Despite clear indicators of financial distress, the company continued to distribute substantial dividends, misleading investors about its fiscal health. Here is an investor update on the KTM case.

Investor Briefing

Investor Briefing: Why Elon Musk’s SpaceX is valued at $350 Billion!

SpaceX, Elon Musk's private aerospace company, is reportedly in discussions to sell insider shares at a valuation of approximately $350 billion. This would be double what the company was reportedly selling shares at one year ago. In December 2023, Bloomberg reported SpaceX shares were being sold at a $175 billion valuation. Musk's closeness to Trump is apparently paying off.