Funny Criminals: FinTelegram Fake Sites Popping Up
Thanks to the support of many whistleblowers and the close cooperation with attorneys, authorities and other investigative parties, FinTelegram has developed positively over the past..
Request For Information On Meir Barak And Tradenet
According to a whistleblower, the Israeli Tradenet is to be qualified as a scam and/or a “disguised” CFD broker platform. The whistleblower also provided a..
U.S. Authorities Charge Two More Israeli Women of Binary Options Fraud
Picture clockwise: Liora WELLES, Lee ELBAZ, Lissa MEL The Israeli Lee ELBAZ was already arrested by the U.S. authorities in 2017 for binary options fraud...
ENVION LIQUIDATION: WHY EVN TOKENS REPRESENT REDEMPTION RIGHTS
FinTelegram has regularly analysed the situation of ENVION AG in recent months. FinTelegram was presumably among the first to discuss a liquidation of ENVION AG as..
GERMAN COURT RULING MAKES THE BITCOIN PEOPLE HAPPY
The German Blockchain Community is pleased: after all, the Berlin KG 4. Strafsenat (punitive senate) confirmed the acquittal for the operator of a Bitcoin marketplace..
THE STORY OF MICHAEL SANDER AND HIS ALPHA CENTAURI PONZI-SCHEME [Part 1]
What Mallorca is for German tourists, Dubai is for German entrepreneurs. An offshore paradise, but with a familiar German-speaking environment. Measured by the number of..
WHAT ARE THE ALTERNATIVES TO BLOCKCHAIN TECHNOLOGY?
On October 31 of this year, it will mark blockchain’s 10th anniversary. 10 years have passed since the individual, group or entity, named Satoshi Nakamoto..
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