ICO and Token Placement | FinTelegram News

Category: ICO and Token Placement

ICO and Token Placement

February 21, 2019

Gladius Network Settles with SEC Over Unregistered ICO

On Feb 20, 2019, the U.S. Securities and Exchange Commission (SEC) announced that it charged Gladius Network LLC with conducting an unregistered Initial Coin Offering..

February 9, 2019

ICOAdm.in And CrowdWiz – Hijacking In Crypto Space

I In part 1 of this series, FinTelegram reported about the ongoing fights between two international group of people in the international broker and crypto..

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..

February 6, 2019

Miner One, Failed ICO or Blatant Fraud?

With Envion still battling it out in courts, Miner One the next crypto-mining scandal on the horizon? Miner One, is a cryptomining startup operating in..

January 26, 2019

Moshe Hogeg Sued By Chinese Investor For Misappropriation Of Funds

According to the Times of Israel, the Chinese investor Zhewen Hu filed a lawsuit against Israeli Moshe Hogeg and his company, Stox. Hogeg allegedly misappropriated..

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..

January 9, 2019

Julian Hosp Stepped Down As TenX President as of January 8th, 2019

The Austrian Julian HOSP was one of the most famous public figures in the international ICO arena. His videos and postings about Blockchain and cryptocurrencies..

January 7, 2019

PlexCoin ICO: Update On The SEC Lawsuit

FinanceFeeds today reports that the lawsuit filed by the U.S. Securities and Exchange Commission (SEC) against the ICO promotors Dominic LACROIX and Sabrina PARADIS-ROYER, and..

December 30, 2018

The Court Cases around envion AG And Its Founders

Since the beginning of our envion EFRI initiative and in the interest of the many token holders who have entrusted us with the collection of..

December 21, 2018

WARNING: ICO Platfrom ICOadmin And Its Cybercriminal Connections

The ICO hype is gone. The rushing 2017 token party is over, the hangover prevails. The cleaning troops of the financial market supervisory authorities and..

December 19, 2018

Swiss FOREX Bank Dukacopy Receives FINMA Approval for ICO

The Swiss Financial Market Supervisory Authority FINMA has approved the scheduled Initial Coin Offering (ICO) of the Geneva-based Dukascopy Bank. The issue of the so-called..

December 15, 2018

Crypto Hedge Fund Pantera Capital Discloses ICO Refunding Challenges

According to Bloomberg, the Menlo Park, California-based hedge fund Pantera Capital Management disclosed that about 25 percent of the crypto projects that its ICO fund..

US Treasury Forgives Ukraine Looters!

On 26 September 2024, the United States Treasury’s Financial Crimes Enforcement Network ‘FinCEN’ made the astonishing decision to drop sanctions against ABLV Bank of Latvia. ABLV was sanctioned in 2018 for a list of reasons, including helping Ukrainian President Viktor Yanukovich’s bagman, Serhiy Kurchenko, steal billions of dollars from Ukraine.

Gurbir Grewal’s Departure from the SEC: His New Position and Potential Impact on Crypto Regulation!

Gurbir S. Grewal, the former Director of the Division of Enforcement at the U.S. Securities and Exchange Commission (SEC), has left his position to join Milbank LLP, one of the most innovative and prestigious law firms globally. This transition from his high-profile regulatory role to private practice is likely to have lasting implications, particularly on the SEC’s enforcement strategy in the crypto sector.

Warning Against The Imminent Danger of Pig Butchering For The Dawning Cyber Society!

Pig butchering scams are a devastating form of cybercrime that blend romance and investment fraud, leaving victims emotionally and financially shattered. These sophisticated operations, run by organized crime syndicates, often exploit human trafficking victims as unwilling scammers. The perpetrators meticulously cultivate trust over months, luring targets into fraudulent cryptocurrency investments through fake platforms.

MLM Schemes

Latest Arrests in $4 Billion Forex AI Fraud Scheme OmegaPro and the Austrian Connection!

FinTelegram has reported on the fraudulent crypto MLM schemes OMNIA Tech and OmegaPro several times in the past. This week, various media outlets have reported the arrest of Robert Velghe in Turkey, who has played a crucial role in both scams. The OmegaPro MLM scam is believed to have stolen around $4 billion from victims worldwide. Here is our update with a request for additional information from whistleblowers.

Crypto MLM Scam: David Carmona Sentenced to 121 Months for IcomTech Crypto Ponzi Scheme!

iComTech was one of the numerous fraudulent MLM schemes that used cryptocurrencies as a means of fraud in parallel with the crypto hype of 2017/18. David Carmora started IcomTech in approximately 2018 with other co-conspirators as a purported cryptocurrency mining and trading company. The scheme promised to earn its victims high profits and guaranteed daily returns that would double their money within six months.