ticker | FinTelegram News

Category: ticker

June 18, 2018

#RIP COINTED – THE ‘LARGEST EUROPEAN ATM OPTERATOR’ CLOSES ITS CRYPTO-EXCHANGE

This news certainly does not come unexpectedly for attentive readers of FinTelegram. We have followed the “COINTED case” from the outset and reported on it..

June 16, 2018

WEEKEND ANALYSIS – CRYPTO-FIAT PAIRING FINALLY ARRIVES IN THE U.S. TO PAVE THE WAY FOR A CRYPTO-FUTURE

Crypto is continuing its success story in the investment world. Despite the many scams and fraudulent crypto-schemes and amid intense regulatory discussions and actions across..

June 16, 2018

FCA WARNING AGAINST CRYPTO-BROKER ‘SAFEMARKETS’

SafeMarkets is an unlicensed Forex & Cypto Currency trading broker: Until recently, their website listed a company called AlmaMarkets LTD, with an address at: 47..

ticker

June 9, 2018

BLOCK BROKER – AN INVESTORS PROTECTION ICO THAT TURNED INTO A SCAM ITSELF

The ICO community just was enriched with another parody of a fundraising project. The script for this scam could have been written by the Monty Python..

June 2, 2018

CRYPTO-CRIME ON THE RISE IN UK

The dark side of blockchain and cryptocurrencies are the many scams and fraudulent crypto-investment schemes. Actually, cryptocurrencies made it much easier for bad actors to..

May 30, 2018

CRYPTO-MINING SCHEME ‘WACHSENDE WERTE’ CLOSED ITS OFFER SITE

In the light of the recent regulatory decision to qualify crypto-mining schemes as collective investment untertakings under the EU framework, it’s pretty obvious that crypto-investment..

May 29, 2018

A MYSTERIOUS US$ 80 MILLION BITCOIN SCAM INVESTIGATED IN SOUTH AFRICA

BitCaw – a South African crypto-scamAs reported by Reuters, South African authorities are investigating a company called BTC Global, which told potential investors via its..

May 22, 2018

CRYPTOSWEEP – GLOBAL ACTION AGAINST CRYPTO-CRIMINALS

What sounds a bit scary in the first place is actually excellent news for the crypto-investment place. Operation CRYPTOSWEEP, a massive joint crackdown on Initial..

May 21, 2018

INVESTING IN CRYPTO – BITCOIN PRICE PREDICTIONS AND FUNDAMENTAL OTC MOVEMENTS

Blockchain and crypto-assets are here to stay. That’s for sure, at least for me. I have been in crypto already since 2013 and learned some..

May 18, 2018

ENVION – ANOTHER DODGY ICO BLOWS UP WITH MILLIONS VANISHED INTO THIN AIR

Gooood morning Crypto! Another day another ICO fraud shakes the crypto-scene. The German-Swiss crypto-mining startup, Envion AG, has called on crypto-exchanges around the world to cease..

May 18, 2018

WSJ REPORTS ON HALLMARKS OF ICO FRAUD AND BAD ACTORS

A Wall Street Journal analysis of 1,450 ICOs reveals systematic plagiarism, ID theft and promises of unrealistic returns. In a review of documents produced for..

May 16, 2018

MCV CAP ICO – A PRELIMINARY ANALYSIS OF AN ANNOUNCED REVOLUTION

The Most Exciting Innovation of the 21st Century? What do you think has the potential to become the most exciting innovation of the 21st century?..

Mastercard Bets Big on Stablecoins: Pioneering the Next Wave of Digital Payments and Outpacing Rivals

Mastercard is positioning itself as a leader in bridging traditional finance with digital assets through a comprehensive stablecoin strategy. By developing end-to-end infrastructure and forging key partnerships, the company aims to make stablecoins as usable as fiat currency for consumers and merchants – a move with significant implications for global payments.

EXPLOSIVE REVELATIONS: 20Bet’s GERMAN GAMBLING EMPIRE – AND REVOLUT’S SHADOWY ROLE IN ILLEGAL PAYMENT PIPELINE

The cyberfinance rating agency RatEx42 just published an explosive report. A toxic web of regulatory violations, money laundering risks, and consumer exploitation has been exposed in Germany’s underground gambling scene – with 20Bet at its core and Revolut allegedly fueling its operations. Fresh evidence suggests a brazen disregard for EU gambling laws, AML protocols, and Germany’s strict GlüStV regulations45.

Exposed: The “New World Order” – and the Strange Role of WEC and René Benko!

The term "New World Order" (NWO) has long sent shivers down the spine of democracy's true believers. At its heart lies the fear that a global cabal of unelected billionaires, technocrats, and corporate overlords are quietly shaping a future ruled by control, surveillance, and centralized wealth. Today, this so-called NWO isn’t some fringe theory anymore.

Unmasking the Global Puppet Masters: Why X Influencers and Media Firebrands Are Raging Against the WHO and Bill Gates!

Hold onto your seats, because the internet is ablaze with fury, and the targets are none other than the WHO and billionaire philanthropist Bill Gates! Influential voices on X and across social media platforms are leading a digital revolt, accusing these global giants of sinister plots that threaten humanity itself. Around conspiracy kingpin Alex Jones.

World Health Organization’s Financial Situation Post-U.S. Withdrawal Under Trump Administration

The WHO, a specialized agency of the United Nations, has been a cornerstone of global health governance since its founding in 1948. The U.S. withdrawal from the WHO, initiated by President Donald Trump on January 20, 2025, has significantly disrupted the organization’s financial stability, given the U.S.’s historical role as its largest donor.