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FinTelegram investigation cases

COINTED AND OPTIOMENT – A FORENSIC VIEW ON ONE OF EUROPE’S LARGEST CRYTPO-CRIME CASES

With COINTED's bankruptcy, it is essential to take a look at the global network of people, companies, and schemes to grasp the big picture....
Founders of the bankrupt COINTED

THE FINAL CHAPTER – THE BANKRUPTCY OF CRYPTO-STARTUP COINTED

But now it does. After the filing for bankruptcy was initially not processed due to a lack of an advance on costs, COINTED's bankruptcy...

VELTYCO GROUP: CEO MELISSA BLAU JUMPS SHIP AMID SEVERE TROUBLES

Once again there are news from the crisis-ridden public-listed company VELTYCO and once again it concerns dramatic management changes. Just recently the management board...
Joerg Wittke pushes BitClub Joerg Wittke pushes BitClub

THE BITCLUB CRIME CASE: DAILY PAYOUTS STOPPED AND GPU MINING DISCONTINUED

BitClub has just informed its members that from now on there will be no more daily payouts from GPU mining. Above that, all GPU...
The black hole in Bratislava

BITRUSH CORP OR THE “BRATISLAVA APPROACH”

Due to its matted political system and corruption, Slovakia is still considered a political and financial "black hole" in the European Union.  Indeed, Slovakia's...
Andy Neu and his statement on Julian Hosp

UPDATE ON JULIAN HOSP, LYONESS, AND MONEY LAUNDERING ALLEGATIONS

Over the last couple of weeks, our article about Julian HOSP and his work for Lyoness was by far the most read article on...
Cointed and Drug Trafficking

CRYPTOCRIME CASE COINTED: ARREST IN TURKEY FOR DRUG TRAFFICKING

In recent months, FinTelegram has played a decisive role in ensuring that the background and connections surrounding the collapsed COINTED and the related EUR...
Cointed and Avatar crypto schemes

CRYPTOCRIME CASE COINTED: INSOLVENCY, ASSET ALLOCATION AND AFTERLIFE

FinTelegram is currently part of several major cybercrime case investigations. Apart from the large cases concerning binary options, our team has been working...
British Fraud Agency

VERY IMPORTANT: USI-TECH INVESTORS PLS JOIN IN!

We just received this important information from one of our readers regarding USI-TECH: ActionFraud UK has already received 37 complaints about USI-TECH. ActionFraud needs 50...

HYDROMINER NEXT CRYPTOMINER TO STOP PAYOUTS

The Austrian cryptoming company Hydrominer announced Sunday evening in a mailing to its customers that until further notice payments of coins and tokens will...

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