ICO and Token Placement | FinTelegram News

Category: ICO and Token Placement

ICO and Token Placement

December 13, 2018

BASIS PROTOCOL: HOW TO WIND UP A FAILED TOKEN PROJECT!

According to theblockcrypto.com the Basis Protocol (formerly named Basecoin), one of the most hyped US stable coin projects, decided to shut down and pay back..

December 13, 2018

JULIAN HOSP, LYONESS, AND THE DIGGING FOR GOLD

The discussion around Julian HOSP and LYONESS still seem to be gaining momentum. FinTelegram still receives a lot of whistleblower news. Recently, we have received..

December 10, 2018

PONZI SCHEME LYONESS, JULIAN HOSP, AND CRYPTO STARTUP TENX

Until 2014, Julian HOSP was a top leader of the Ponzi scheme LYONESS with 25,000 members in his downline. He developed the Ponzi scheme in Asia. Amid the 2016 crypto hype Hosp joined the ICO of the crypto venture TenX and they raised some $80 million in their ICO.

December 9, 2018

SIRIN LABS: HIT BY A CRISIS OF TRUST AND LIQUIDITY ISSUES

In December 2017, Israeli crypto-startup SIRIN LABS raised 205,000 Ether (ETH) in its ICO to develop a blockchain-based mobile phone. Based on the conversion rate..

December 8, 2018

SECURITIES FRAUD: PUMP-AND-DUMP SCHEMES IN CRYPTO SPACE

Pump-and-dump schemes are an old, well-known securities fraud phenomenon in the financial markets. With cryptocurrencies, this illicit scheme has found a new playground to thrive...

ICO and Token Placement

December 6, 2018

INVESTMENT FRAUD LITITGATION FINANCE IS A BIG GLOBAL BUSINESS

Litigation finance is a good business, especially in the area of securities and investment litigation. In recent years, numerous funds have been established around the..

December 5, 2018

EFRI FUNDS RECOVERY CAMPAIGN FOR ENVION TOKENHOLDERS LAUNCHED

FinTelegram was founded early 2018 with the mission to educate and protect investors with their online investments. At that time, the crypto world seemed to..

December 4, 2018

ENVION LIQUIDATION: SOME CONSIDERATIONS ON ENRICHMENT OF THE ACTORS

A Swiss court effectively ordered the liquidation of ENVION AG. The company received a lot of money in its ICO from an estimated 30,000 investors:..

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 3, 2018

THE CONSEQUENCES OF UNREGISTERED PUBLIC SECURITY TOKEN SALES

On July 25 2018 the U.S. SEC issued a so-called Section 21(a) report of its investigation into an offering of cryptographic blockchain tokens by “The..

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

SIRIN LABS DELIVER BLOCKCHAIN PHONE AND ICO PROMISES

SIRIN LABS deliver promised blockchain phone to its ICO investors. We have only recently reported on the projects of Moshe HOGEG. He is one of..

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.