Cointed and Optioment | FinTelegram News

Category: Cointed and Optioment

Cointed and Optioment

January 14, 2019

COINTED -OPTIOMENT Case – A Pilot Project For Crime Visualization

FinTelegram has investigated and reported many cases and schemes in the online investment area since its inception early 2018. COINTED – OPTIOMENT is just one..

January 5, 2019

EFRI Campaign COINTED – Update On the Investor Fraud Conspiracy

In COINTED’s home turf Austria, the case of COINTED conspiracy has already been investigated for months by the public prosecutor’s office. The EFRI campaign for..

October 18, 2018

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. It..

October 18, 2018

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 proceedings..

Cointed and Optioment

October 6, 2018

COINTED CASE: THE SECRET WORLDWIDE NETWORK BEHIND COINTED

We have received a lot of feedback and information on our articles about COINTED and the people involved and are happy to pass it on..

Cointed and Optioment

October 3, 2018

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 100..

September 25, 2018

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 platform..

August 21, 2018

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 11.5..

August 5, 2018

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 add..

August 3, 2018

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 case..

July 31, 2018

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 collected..

Cointed and Optioment

July 26, 2018

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..

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.