Crypto investments | FinTelegram News

Category: Crypto investments

November 3, 2023

Tether Amplifies Investment in Bitcoin Mining with Major Debt Facility to Northern Data AG!

Is it another signal for the next crypto bull run? In an ambitious move within the crypto mining sector, the Tether Group, which is behind the USDT stablecoin, has fortified its commitment to Bitcoin mining. It has issued a substantial debt facility to Northern Data AG, a leading German Bitcoin mining firm. The publicly traded mining behemoth has secured a whopping €575 million debt financing from the Tether Group, set to mature on January 1, 2030.

Crypto investments

September 7, 2023

Another Warning Against Black-Listed Crypto Investment Scheme Passivo!

We warned about the crypto investment platform Passivo in early August 2023. Likewise, the German regulator BaFin has warned and launched an investigation. Unfortunately, this did not impress the Passivo operators of Passivo. We continue to receive emails every day asking us to take action. The scheme is operated by, located in Mahe, Seychelles, which does not have regulatory permission. Stay Far Away.

August 11, 2023

Whistleblower Request: Crypto Payment Operator UBANKXX And Its MLM Fraud Schemes!

Earlier today, we warned against the crypto-based investment platform Passivo. After further research, our team discovered that Passivo appears connected to other fraudulent multi-level marketing (MLM) schemes such as PrivaFund or ChainXworld. UBANKXX Ltd, which is registered in Comoros and acts as a crypto payment processor registered with M.I.S.A. in Mwali, also plays a role. We would like to know more.

July 2, 2023

Urgent Warning Against Assetmark Holdings And Arrington Capitals Crypto Investment Scams!

Assetmark Holdings and Arrington Capitals are crypto investment scams offering investors various investment plans that yield up to 4% daily profit. The websites do not provide any information about the operators. An address in Wallsend, United Kingdom, is the contact address. This is also the registered office of Asset Access Ltd. We cannot confirm whether this company operates these investment scams. In any case, you should stay far away and secure your financial health.

April 30, 2023

Introducing Venture Capital Firm Target Global And Its Russian Connections!

The well-known venture capital firm Target Global (website) was founded in 2012 by Alexander Frolov Jr, son of the Russian oligarch Alexander Frolov Sr. It has established its headquarters in Berlin and reportedly has over $3 billion in assets under management (AUM). One of its portfolio companies is Mercuryo. Sanctions were imposed on oligarch Alexander Frolov Jr in November 2022. His son has stepped down as CEO of Target Global and left the group by the end of 2022.

November 13, 2022

Urgent Warning Against Bojon Investments Crypto Scheme!

We were alerted by a victim to the Bojon Investment Crypto Scheme. The website (www.bojoninvestments.com) currently offers investment plans that promise up to 10% daily profit. Deposits can only be made in Bitcoin or Tether. The offer is just bullshit, no serious scheme can pay such high profits. The website gives an address in Denmark, but no operator is mentioned. Please stay far away and protect your financial health.

September 19, 2022

Binance Partner EQONEX Launched Bitcoin Exchange Traded Notes!

The Nasdaq-listed digital asset financial services venture EQONEX Limited announced the launch of its BaFIN-approved USD-denominated Bitcoin Exchange-Traded Note (ETN) available on the German XETRA Exchange. In July, they already launched a Euro-denominated ETN, providing direct investment exposure to bitcoin via an exchange-traded product. Investors can trade in and out of ETNs via their existing brokerage accounts with Euro or USD. EQONEX is part of the Binance Group of companies.

September 18, 2022

Warning Against Sustainability Project Wonderkind And Its NAOS Security Tokens And MatrixChange!

BaFin suspects that Wonderkiri OÜ, registered in Estonia, is publicly offering its "NAOS" security token via its website (wonderkiri.de) without the required prospectus, thus violating German security laws. Wonderkiri presents itself as a sustainability project that puts the proceeds from token sales into planting trees. The NAOS security token is said to be traded on the peer-to-peer crypto exchange MatrixChange, which does not have a license for it. Stay very far away.

March 10, 2022

R4I – Introducing offshore crypto investment scheme Invictus Capital

Invictus Asset Management Limited in the British Virgin Islands (BVI), authorized by the BVI Financial Services Commission, operates the scheme. The website also informs that Invictus Capital Financial Technologies SPC in the Cayman Islands has applied for a Virtual Asset Services Provider license at CIMA. Invictus Capital offers investments in various crypto funds, such as the CRYPTO10 Hedged (C10) smart index fund. The scheme is open to retail investors in the UK, Europe, Australia, and Asia.