Investments | FinTelegram News

Category: Investments

September 2, 2021

R4I – US-German crypto investment scheme BridgingNetworks

We get a lot of tips and reports from whistleblowers every day. In fact, it is this decentralized intelligence that we live on. Therefore, we sincerely thank every whistleblower. Interesting information concerns the crypto investment scheme BridgingNetworks and its founder and owner, Milton J Guarderas, born in July 1989 in New Jersey. The U.S. citizen is apparently making a fortune with his BridgingNetworks investing in cryptocurrencies for his client. A lucrative business, as pictures on Instagram show. We would like to know more.

Investments

April 24, 2019

SoftBank plans to invest $1 Billion in disputed Wirecard

According to a Bloomberg report this morning, the Japanese SoftBank Group Corp. has signed a memorandum of understanding with Wirecard to acquire a 5.6% stake..

Investments

February 4, 2019

Bloomberg: 2020 Might Not Be A Year To Think About Recession

JPMorgan expected a recession to be ante portas but evidently changes its outlook into a more optimistic one. Bad news has evaporated from markets at..

The Unraveling of Rabidi and the Rise of the SoftSwiss Network: Our Updated Forensic Report

A few months ago, FinTelegram released a first forensic report on the bankruptcy of Rabidi N.V., a Curacao-registered online casino operator with hundreds of millions in revenues — and no traceable assets by the time of its collapse in May 2024. That report already raised serious questions about the opaque structures behind Rabidi’s operations and its successor, Liernin Enterprises Ltd.

DeFi Decoded: Smart Contracts – The Code Behind the DeFi Revolution

Smart contracts are the invisible architects of decentralized finance. These self-executing lines of code run everything from token swaps to lending platforms without middlemen. But while they offer autonomy, they also introduce new risks—bugs, exploits, and irreversible mistakes. In this fourth installment of our FinTelegram DeFi Series, we explain what smart contracts are.

CFTC

Despite New Crypto Friendlyness: No Settlement Between U.S. CFTC And KuCoin?

A planned settlement between the U.S.CFTC and crypto exchange KuCoin is now in limbo due to a reported policy shift within the CFTC. This change is attributed to the Trump administration’s new approach, which deprioritizes enforcement actions against crypto companies. As a result, a CFTC attorney said that it is "unlikely that such authorization will be granted in the near term" regarding the settlement approval.

SEC’s New Era: Paul Atkins Sworn In—Will Crypto Finally Get the Regulatory Clarity It Deserves?

The U.S. Securities and Exchange Commission (SEC) has entered a new chapter with the swearing-in of Paul S. Atkins as its 34th Chairman, a move widely anticipated to mark a dramatic pivot in how the agency approaches crypto and DeFi regulation. For years, the financial industry—especially the burgeoning digital asset sector—has bristled under the SEC’s “Regulation by Enforcement” strategy.

Crypto Mogul Changpeng Zhao – Fallen, Rich, and Rising Again?

As spring 2025 blooms and Easter’s themes of rebirth fill the air, Changpeng Zhao emerges as one of the most controversial figures of startup mythology: a man who fell spectacularly, paid a price—then rose again, wealthier and louder than ever. Once the almighty architect of Binance, CZ now resides in Dubai with a net worth that Forbes estimates at $63 billion.