Tutorials | FinTelegram News

Category: Tutorials

January 11, 2024

Understanding Spot Crypto ETFs: A Guide for FinTelegram Readers!

As reported by FinTelegram, the U.S. Securities and Exchange Commission (SEC) recently approved the use of spot cryptocurrency ETFs. It is considered a landmark development in the world of digital assets. Crypto ETFs allow investors to gain exposure to cryptocurrencies like Bitcoin and Ethereum directly through ETFs, a financial product traditionally used for investing in a basket of assets like stocks, bonds, or commodities.

June 15, 2023

Tutorial: Explaining SLAPP Campaigns And Their Intentions!

A Strategic Lawsuit Against Public Participation (SLAPP) refers to a legal action filed to suppress or silence individuals, media, or groups who engage in public participation and express their opinions on matters of public concern. SLAPP suits are typically brought by powerful individuals, corporations, or organizations against activists, journalists, community organizations, or whistleblowers. They are seen as legal bullying, intending to chill free speech and impede the democratic process.

June 12, 2023

Tutorial: The Danger Of Fake News For Investors And How We Can Fight It!

Our FinTelegram research team sees fake news reports daily in its Google News stream, where celebrities promote financial products. Attentive readers can quickly recognize most of this fake news aimed at financial fraud. However, fake news is often much more sophisticated and tries to manipulate readers for or against certain topics, companies, or people. This is the dangerous fake news often written with AI bots' support.

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.

KTM’s Collapse: How Pierer and Blazicek Possibly Misled Investors and Profited Amid a €2.9 Billion Crisis!

The recent insolvency filing by KTM AG, Europe's largest motorcycle manufacturer, has unveiled significant managerial failures under CEO Stefan Pierer and Chairman of the Supervisory Board Josef Blasicek of Pierer Mobility AG. Despite clear indicators of financial distress, the company continued to distribute substantial dividends, misleading investors about its fiscal health. Here is an investor update on the KTM case.

Investor Briefing

Investor Briefing: Why Elon Musk’s SpaceX is valued at $350 Billion!

SpaceX, Elon Musk's private aerospace company, is reportedly in discussions to sell insider shares at a valuation of approximately $350 billion. This would be double what the company was reportedly selling shares at one year ago. In December 2023, Bloomberg reported SpaceX shares were being sold at a $175 billion valuation. Musk's closeness to Trump is apparently paying off.