Nexus Global | FinTelegram News

Category: Nexus Global

April 19, 2019

The Strange Case Of Richard Kastelein And His Declaration of War On FinTelegram

FinTelegram and its team are threatened almost every single day. We have received death threats several times already, threats of criminal charges are as common..

December 24, 2018

Crypto MLM NEXUS GLOBAL – Update On A HYIP Ponzi Scheme

A few days ago, the new NEXUS GLOBAL presentation was shared on Facebook. Reading through it, we found some interesting information. Purportedly, NEXUS GLOBAL is..

November 21, 2018

INVESTORS WARNING: NEXUS GLOBAL AND ITS PURPORTED ‘MEGA ICO’ COINANALYST

Crypto-MLMs are running out of air in depressed market sentiment with collapsing prices. The capital-intensive crypto mining already produces losses for the “normal” miners. Commission-driven..

November 19, 2018

NASDACOIN & CO – PUMP AND DUMP SCHEMES IN THE CRYPTO-SPACE

The ICO and token hype has been over for months now. The crypto market has slipped into depression. The honest actors of the crypto scene..

September 3, 2018

DUBAI-CONNECTION OF MLM-CRYPTO-SCHEMES EXPOSED

The Rising of a Really Hot Destination In recent years, Dubai has consistently worked its way up in the realm of offshore centers. Especially for..

July 21, 2018

THE UNCOVERED NETWORK BEHIND NEXUS GLOBAL, ONECOIN, AND OPTIOMENT?

NEXUS GLOBAL – Meet the Usual Suspects FinTelegram’s first report on NEXUS GLOBAL‘s crypto-MLM scheme and the network of people behind it was published in..

April 5, 2018

VELTYCO, NEXUS GLOBAL AND THE ESPORTS.COM PLANS

The ESPORTS.COM Fairytale Once upon a time, that’s how most fairytales start. The German ESPORTS.COM fairytale started out as an ambitious concept engineered by the..

March 29, 2018

VELTYCO and NEXUS GLOBAL – The Next Big MLM Scheme!

The MLM Joint Venture We have been investigating the “next big” MLM venture NEXUS GLOBAL since its first announcements back in February 2018. It’s a..

March 24, 2018

NEXUS GLOBAL – The Network behind the Crypto-MLM

We published our first impression on the prelaunch of the Crypto-MLM NEXUS GLOBAL yesterday. From what we saw, it is pretty clear that it’s just..

Binance Chief Financial Crime Compliance Officer Denied Bail in Nigerian Case!

Think twice before starting to work for the world's larger crypto exchange. As Binance’s financial crime compliance officer faces money laundering charges in Nigeria, questions mount over the company’s compliance safeguards and the risks involved in its global operations. The denial of bail for Tigran Gambaryan and the ongoing legal battle could have far-reaching implications for the company’s future.

Fintech

Solaris Bleeds Cash and Jobs: Can This High-Risk Fintech Survive, Let Alone IPO?

Solaris, a German fintech and neobank, has a long history of compliance troubles. Moreover, its ongoing financial losses and regulatory woes doubt its long-term profitability, even as it sheds jobs and restructures for survival. A potential IPO, as rumored by the German platform Gründerszene, seems speculative at best in light of its deep-rooted issues with compliance and financial stability.

Breaking: The Binance-Like $3.1 Billion Money Laundering Settlement of TD Bank!

TD Bank, one of North America's largest financial institutions, has been hit with a historic $3.1 billion settlement over money laundering violations. This case represents one of the most significant AML enforcement actions in U.S. history, both in terms of the financial penalties imposed and the severity of the admitted misconduct. Only Binance, with its $4.1 billion settlement, was even larger.

Gotbit and Russian Executives Charged by U.S. DOJ and SEC for Crypto Market Manipulation!

Gotbit Consulting LLC, along with its Russian executives, has been charged by the U.S. DOJ and SEC for its role in a widespread market manipulation scheme. By using wash trades, Gotbit inflated crypto asset prices and volumes, deceiving investors and raising millions in illicit profits. The company’s fraudulent activities were executed across multiple jurisdictions, with key figures now facing extradition and prosecution.

SEC Charges Market Manipulators in Crackdown on Crypto Asset Fraud

The U.S. SEC has charged three market makers and nine individuals for manipulating the crypto asset market, generating artificial trading volumes and misleading retail investors. The fraudulent schemes created the illusion of active markets, prompting unsuspecting investors to pour money into manipulated crypto assets. The DOJ filed criminal charges against the scheme operators in a parallel transaction.