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August 6, 2018

MASSIVE PUMP AND DUMP SCHEMES IN THE CRYPTO MARKET

History shows that – whenever possible – people find means to defraud and enrich themselves at the expense of other inexperienced people. New technology most..

trading

June 22, 2018

THE CRYPTO-MARKET MELTDOWN CONTINUES

The crypto-market has recorded a loss of over $17 billion in the past 24 hours, triggered by the loss of major cryptocurrencies including Bitcoin, Ethereum,..

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..

trading

June 15, 2018

A NEW THEORY – BITCOIN BOOM MAY HAVE BEEN CAUSED BY PRICE MANIPULATION

The Bitcoin universe is confronted with another theory around the incredible boom in 2017. Additionally, Tether (USDT) has once again become the source of criticism...

April 2, 2018

ESMA PROHIBITS BINARY OPTIONS AND RESTRICTS MARGIN TRADING

The UK Financial Conduct Authority (“FCA”) and the European Securities and Markets Authority (“ESMA”) just recently announced that they will impose regulatory changes in order..

March 21, 2018

Crypto-Assets: Be Aware of The Tax Trap with Capital Gains

The Guardian just recently published an interesting article about the tax issue related to trading of cryptographic tokens and coins. The U.S. tax authority Internal Revenue..

March 17, 2018

Onecash Trading Warning: Investment Scheme considered Security

The Enforcement and Investor Protection Department of the Securities and Exchange Commission (SEC) Philippines issued a warning to investors of Onecash Trading, an online cryptocurrency trading platform...

March 10, 2018

Regulation: SEC Urges Cryptocurrency Exchanges to Register

It was an expected move. The U.S. Securities and Exchange Commission (SEC) said in a statement that online trading platforms for cryptocurrencies have to be..

trading

March 6, 2018

Ripple’s XRP Token may be listed on Coinbase soon

Ripple’s XRP token has recorded nice gains recently, rising close to 20% within 24 hours. When explaining this price rally, analysts pointed to several factors, ..

trading

March 2, 2018

Hello Crypto-Traders

Welcome to our new FinTelegram, made for you! OUr goal is to inform crypto-traders about the latest news and rumours around crypto-assets and crypto-exchanges. CategoriestradingTagsfeatured

A Dutch Case: Money Laundering Charges Against Former Jumbo CEO Frits van Eerd!

Frits van Eerd, the former CEO of Dutch supermarket chain Jumbo, is facing serious legal troubles. He is being prosecuted for corruption, forgery, and potentially money laundering charges. The case stems from a 2022 investigation that led to raids on Van Eerd's properties, where authorities discovered €448,000 in cash stashed in various locations, including a refrigerator. Van Eerd stepped down as Jumbo's CEO in September 2022.

Yacht Analyst Report: The Infamous “History Supreme” Superyacht – A PR Hoax Unveiled!

The tale of the superyacht History Supreme is another lesson of how easily the public can be misled by flashy, outlandish claims, especially in the context of wealth and luxury. Allegedly owned by the Malaysian businessman Robert Kuok, the History Supreme is a cautionary example of the dangers of unchecked sensationalism and remains a prime candidate for the title of "the biggest PR hoax in boating history."

Impressive: Bezos’ $25M-A-Year Superyacht Maintenance Costs!

The $25M annual cost of maintaining Jeff Bezos' superyacht Koru underscores the extreme expenses tied to the world’s most luxurious vessels, even as sustainable technology becomes a factor. Koru is a 127-meter (417-foot) long sailing yacht, making it the largest sailing yacht in the world. It was built by Dutch shipyard Oceanco and delivered in 2023. It is estimated to have cost around $500 million to build.

CyberFinance: MicroStrategy’s Bold $14.6 Billion Bitcoin Bet: Visionary or Risky Gamble?

MicroStrategy’s Bitcoin-focused strategy may be a daring leap into the future of finance, but it’s also fraught with risks. With $14.6 billion in Bitcoin holdings, the company is now almost entirely dependent on the world’s largest cryptocurrency. Chairman Michael Saylor’s vision of Bitcoin as digital gold could reshape corporate investing, but will it pay off? Only time—and Bitcoin’s volatile market—will tell.

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Legal Farce or Political Strategy? The Contradiction of Sanctions Against Russian Oligarch Mikhail Fridman!

The EU’s contradictory stance on the Russian oligarch Mikhail Fridman reveals a troubling inconsistency between political actions and legal orders. Despite the annulment of his sanctions by the EU’s own courts, Fridman remains sanctioned, and his assets frozen. This is more than a legal anomaly—it is a reflection of the deeper politicization of the sanctions process. Fridman filed a $16B lawsuit against Luxemburg.