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...
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...
HYDROMINER & COINTED ICOS: HOW INVESTORS ARE MANIPULATED

HYDROMINER & COINTED ICOS: HOW INVESTORS ARE MANIPULATED

In this investigation Fintelegram shows how investors of ICOs were manipulated by unethical marketing activities in the case of Cointed and Hydrominer. The industry...
Investment Schemes Cointed

COINTED: SO WHERE IS THE MINING EQUIPMENT WORTH 11,5m EURO

The Austrian company COINTED has operated ATMs, an exchange for cryptocurrencies and crypto mining. Mining equipment was purchased from various companies around Cointed for...

COINTED’S CHARLI AHO CAUGHT IN CONFLICTING STATEMENTS

Last week we published an article about the confession of COINTED shareholder Charli AHO regarding the OPTIOMENT and COINTED fraud. With this update we may...
Fintelegram's extensive Cointed / Optioment Investigations

THE FINTELEGRAM COINTED-OPTIOMENT INVESTIGATIONS

Optioment is one of the largest crypto-scams in Europe with about €100 million investors paid into the scheme. It developed into an international criminal...
Fintelegram's extensive Cointed / Optioment Investigations

BREAKING NEWS: COINTED SHAREHOLDER CONFIRMS THE $100 MILLION FRAUD

In our breaking news, Fintelegram has learned that a Cointed shareholder has confirmed that the companies executives knew about the Optioment scam. The shareholder claimed to have...
Fintelegram's extensive Cointed / Optioment Investigations

COINTED UPDATE: ANOTHER RAID, EXTENDED INVESTIGATIONS AND THE EXPECTED INSOLVENCY

Another Raid in Vienna Yesterday various Austrian media outlets reported about a new raid of COINTED offices (find our reports on the case here). This...

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