Crypto investments | FinTelegram News

Category: Crypto investments

November 20, 2024

MicroStrategy’s Outlandish Bitcoin Gambit: A $42 Billion Bet on Digital Gold Reshapes Wall Street!

MicroStrategy's Bitcoin strategy has continued to make waves in the financial world, with recent developments further solidifying the company's position as a major player in the crypto market. The company, led by Executive Chairman Michael Saylor, has been aggressively pursuing its Bitcoin acquisition strategy, which has had a significant impact on its share price and market valuation.

November 17, 2024

Coinbase in the Crypto Boom: An Investor Briefing Amid Bitcoin’s Meteoric Rise!

With Bitcoin surging past $90,000 following Donald Trump’s election victory, the crypto hype has reignited investor enthusiasm. Coinbase (NASDAQ: COIN), one of the leading names in the sector, has experienced a staggering rebound, but does it remain a viable investment? Before buying into the rally, let’s unpack the key facts investors must know.

Crypto investments

October 31, 2024

Michael Saylor’s MicroStrategy Launches Massive $42 Billion Bitcoin Buying Plan in “21/21” Strategy!

MicroStrategy, the US-based Bitcoin-centered software company founded and led by Bitcoin evangelist Michael Saylor, unveiled its bold “21/21 Plan” that calls for $21 billion of equity raises and $21 billion of debt offerings over the next three years to fuel its Bitcoin treasury. This major capital push aligns with the company's high-yield BTC acquisition strategy.

January 30, 2024

Finally! U.S. DOJ And SEC Filed Charges Against Crypto Fraud Scheme HyperFund

The U.S. Securities and Exchange Commission (SEC) is continuing its enforcement actions in the crypto sector. The agency announced charges against Xue Lee (also known as Sam Lee), an Australian citizen who lives in Dubai, who is accused of co-founding crypto MLM scheme HyperFund, as well as two promoters, Rodney Burton of Miami, and Brenda Chunga of Severna Park, Maryland. The U.S. Department of Justice (DOJ) announced criminal charges against these three individuals.

January 18, 2024

Impact of Spot Bitcoin ETF Approval on Grayscale and Other Funds!

Recent developments in the crypto investment landscape, particularly the approval of spot bitcoin exchange-traded funds (ETFs), have led to significant shifts in holdings across various funds. Notably, Grayscale’s Bitcoin Trust (GBTC) has experienced a substantial reduction in its Bitcoin holdings, while ETFs like those from Blackrock and Fidelity have seen growth in their Bitcoin assets.

January 7, 2024

FinTelegram Exposé: Hyperverse – The $1.3 Billion Crypto Illusion and its Phantom CEO

HyperVerse, the crypto fund that dazzled the world with its promise of a digital utopia, has spectacularly imploded, leaving behind a staggering $1.3 billion black hole. But here's the real kicker: its CEO, Steven Reece Lewis, was nothing but a fictitious character played by Steve Harrison, a British national. This revelation is just the tip of an iceberg in a sea of fraudulent crypto schemes that persistently target consumers, often with celebrity endorsements as bait.

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.

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.

TikTok Takedown: America’s Digital Iron Curtain or Silicon Valley’s Secret Weapon?

The recent ruling by the U.S. Court of Appeals for the District of Columbia Circuit has sent shockwaves through the social media industry, upholding a law that could effectively ban TikTok in the U.S. The ruling cited national security concerns. This decision marks a significant escalation in the ongoing tension between the U.S. government and Chinese-owned tech companies.

Truong My Lan: A Tycoon’s Fall from Grace and Vietnam’s $44 Billion Financial Scandal!

The dramatic downfall of Truong My Lan, one of Vietnam’s most prominent property magnates, has sent shockwaves through the country's financial and political systems. The 68-year-old former billionaire is at the center of one of the largest financial frauds in history, a scandal that has not only exposed vulnerabilities in Vietnam’s economy but has also highlighted the intricate relationship between business and politics in the country.

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.