Category: Investments

Elon Musk and his X could be huge winners under the new Trump presidencyT
Categories
November 10, 2024

The X Factor: How Andreessen’s War on ‘Criminal’ Boycotts Could Catapult Musk’s Platform to Unprecedented Heights

In the wake of Donald Trump's recent election victory, a seismic shift is occurring in the landscape of US tech and politics. At the epicenter of this transformation stands X, Elon Musk's controversial social media platform, poised for what could be an unprecedented revenue explosion. Marc Andreessen, co-founder of the influential venture capital firm Andreessen Horowitz and a key investor in X, has thrown down the gauntlet.
Read More
Bitcoin investor MicroStrategy has not yet received margin callM
Categories
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.
Read More
Old and new OpenAI CEO Sam AltmanS
Categories
June 5, 2024

Sam Altman: The Face of the AI Revolution and a Prolific Investor

Sam Altman, the CEO of OpenAI, is a towering figure in the world of technology and artificial intelligence. While he is best known for his leadership in driving the AI revolution, Altman’s financial prowess extends far beyond his role at OpenAI. As a prolific investor, he has reportedly invested in more than 400 companies, amassing a fortune worth at least $2.8 billion. This impressive portfolio underscores his influence as one of the most significant tech investors globally.
Read More
US authorities charge HyperFund promotorsF
Categories
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.
Read More
BTC is the sun above the crypto ETFsI
Categories
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.
Read More
HyperVerse with a fake CEO defrauded investorsF
Categories
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.
Read More
new investment paradigms around crypto and luxury watches.N
Categories
December 10, 2023

New Investment Paradigm: Interdependence Between Crypto and Luxury Watches Markets!

In addition to cryptocurrencies, luxury watches have developed as an investment category in recent years. The younger generations, in particular, are interested in investing in luxury watches. The parallel development observed in the crypto and luxury watch markets suggests a potential interdependence between these investment categories. This interdependence implies that fluctuations in the crypto market could significantly influence the secondary market for luxury watches.
Read More
Tether provides loan facility to German Northern Data GroupT
Categories
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.
Read More
777 Partners founder Josh WanderM
Categories
October 1, 2023

Meet FC Everton Investor 777 Partners And Josh Wander!

A background report on Maimi-based U.S. sports investor 777 Partners and its founder, Josh Wander, outlines its ethically questionable business practices. Since its founding in 2015, 777 Partners has invested in a total of 8 soccer clubs worldwide, including Genoa in Italy, Sevilla in Spain, and Herta BSC in Germany. In September, Premier League club FC Everton informed that Farhad Moshiri had sold his 94.1% stake in 777 Partners.
Read More
Meet Cathie Woods on FinTelegramP
Categories
September 24, 2023

People Radar: Meet Rock Star Investor and Crypto Advocate Cathie Wood!

Cathie Wood is certainly a Rock Star investor and bullish about tech and cryptocurrencies. Born in November 1955 in Los Angeles, California, she is best known as the founder, CEO, and CIO of ARK Invest, a leading investment management firm. She is arguably the world's most influential investor in technology today and has earned a reputation as an evangelist for disruptive innovations. Meet her on FinTelegram.
Read More
Investor warning against crypto scheme PassivoA
Categories
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.
Read More
Whistleblower request for UNBANXX schemeW
Categories
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.
Read More