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Uncategorized

September 3, 2018

THAILAND CRACKS DOWN ON CRYPTO-BASED MONEY LAUNDERING

Thailand responds to ever-growing money laundering with cryptocurrencies with plans of a state-owned crypto wallet. Finally, enforcement agencies are recognizing and tackling the massive money laundering..

Uncategorized

August 24, 2018

ENVION – THE FIGHT FOR MEDIA PRIMACY [AND A POLL]

The “crypto scandal” surrounding the USD 100 million ICO of the German-Swiss ENVION attracts media attention and generates big headlines. It is no longer just..

August 21, 2018

COINTED: SO WHERE IS THE MINING EQUIPMENT WORTH 11,5m EURO

The Austrian company COINTED has operated ATMs, an exchange for cryptocurrencies and crypto mining. Mining equipment was purchased from various companies around Cointed for 11.5..

August 19, 2018

MOBILEGO: ANNOYING TOKENHOLDERS ARE THREATENED WITH LEGAL CLAIMS

After a dissatisfied investor filed a lawsuit in mid-August 2018 regarding the Unikrn eSport betting token in Washington State, a legal dispute also seems to..

August 10, 2018

THE ICO-HYPE AND THE RESPONSIBILITY OF MEDIA AND ADVISORS

The rapid growth of cryptocurrencies has led to an ICO industry with a turnover of up to $50 billion from 2017. This was done in..

August 8, 2018

TEZOS 1st LESSON: A SWISS SHUFFLE WILL PROBABLY NOT CONVINCE ANY COURT!

US Court accepts class action against Swiss-based TEZOS foundation and its people after post-ICO turmoil. This is a signal that dozens if not hundreds of..

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August 8, 2018

SUSPECTED FRAUD: CAUTION WITH CLOUD MINING

More and more cloud mining investments are springing up from the ground. They promise high profits and little risk. We explain why virtually none of..

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June 25, 2018

THE ENVION COURT ORDER AND ITS POSSIBLE IMPLICATIONS FOR ICO INVESTORS

The Court Order is not final The ENVION founders around Michael LUCKOW were delighted to announce their victory in the Berlin court on their blog..

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June 17, 2018

THERANOS – THE DISRUPTION THAT BECAME AN ALLEGED FRAUD CASE

Setting up a start-up usually involves enormous risks and a lot of work. The risk of failure is greater than that of success. The formula..

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June 9, 2018

AMIT BHARDWAJ, THE INDIAN BITCOIN SCAM, AND THE IMPLICATIONS

FinTelegram already published some in-depth reports on the Indian US$ 300 million crypto-scam around the Indian entrepreneur Amit BHARDWAJ who was imprisoned some weeks ago...

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May 23, 2018

Protected: THE OMNIA TECH COLLAPSE ANTE PORTAS?

There is no excerpt because this is a protected post.

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May 21, 2018

JUST A LITTLE BIT DISGUSTING – WELCOME TO THE NEW CRYPTO-RICH PEOPLE

It’s different this time, really! Really? A lot has been discussed about the disruptive potential of blockchain technologies and cryptocurrencies. ICOs are hailed as the..

The Unraveling of Rabidi and the Rise of the SoftSwiss Network: Our Updated Forensic Report

A few months ago, FinTelegram released a first forensic report on the bankruptcy of Rabidi N.V., a Curacao-registered online casino operator with hundreds of millions in revenues — and no traceable assets by the time of its collapse in May 2024. That report already raised serious questions about the opaque structures behind Rabidi’s operations and its successor, Liernin Enterprises Ltd.

DeFi Decoded: Smart Contracts – The Code Behind the DeFi Revolution

Smart contracts are the invisible architects of decentralized finance. These self-executing lines of code run everything from token swaps to lending platforms without middlemen. But while they offer autonomy, they also introduce new risks—bugs, exploits, and irreversible mistakes. In this fourth installment of our FinTelegram DeFi Series, we explain what smart contracts are.

CFTC

Despite New Crypto Friendlyness: No Settlement Between U.S. CFTC And KuCoin?

A planned settlement between the U.S.CFTC and crypto exchange KuCoin is now in limbo due to a reported policy shift within the CFTC. This change is attributed to the Trump administration’s new approach, which deprioritizes enforcement actions against crypto companies. As a result, a CFTC attorney said that it is "unlikely that such authorization will be granted in the near term" regarding the settlement approval.

SEC’s New Era: Paul Atkins Sworn In—Will Crypto Finally Get the Regulatory Clarity It Deserves?

The U.S. Securities and Exchange Commission (SEC) has entered a new chapter with the swearing-in of Paul S. Atkins as its 34th Chairman, a move widely anticipated to mark a dramatic pivot in how the agency approaches crypto and DeFi regulation. For years, the financial industry—especially the burgeoning digital asset sector—has bristled under the SEC’s “Regulation by Enforcement” strategy.

Crypto Mogul Changpeng Zhao – Fallen, Rich, and Rising Again?

As spring 2025 blooms and Easter’s themes of rebirth fill the air, Changpeng Zhao emerges as one of the most controversial figures of startup mythology: a man who fell spectacularly, paid a price—then rose again, wealthier and louder than ever. Once the almighty architect of Binance, CZ now resides in Dubai with a net worth that Forbes estimates at $63 billion.