USI Tech | FinTelegram News

Category: USI Tech

February 15, 2019

Investor Warning OmegaPro – USI Tech With Fake Bank Certificates

FinTelegram just recently reported about the new OMEGAPRO FOREX Trading project of the two MLM and Network Marketing perpetrators Robert VELGHE (Austria) and Mike KIEFER..

USI Tech

September 28, 2018

VERY IMPORTANT: USI-TECH INVESTORS PLS JOIN IN!

We just received this important information from one of our readers regarding USI-TECH: ActionFraud UK has already received 37 complaints about USI-TECH. ActionFraud needs 50..

September 3, 2018

DUBAI-CONNECTION OF MLM-CRYPTO-SCHEMES EXPOSED

The Rising of a Really Hot Destination In recent years, Dubai has consistently worked its way up in the realm of offshore centers. Especially for..

July 8, 2018

THE GERMAN KRYPTO-NETWORK AROUND ARBITRACOIN, USI-TECH, AND MICHAEL HERRMANN

USI-TECH – A Damaged Sweetheart The German Michael HERRMANN is definitely no stranger to the MLM scene. Most recently, he stood out as one of..

June 4, 2018

USI TECH SCAM EXPOSED BUT DISTRIBUTORS DON’T CARE

The USI Tech scam is not really new to FinTel readers. We already reported on the Crypto-MLM scheme USI TECH which was co-founded by the..

TikTok Takedown: America’s Digital Iron Curtain or Silicon Valley’s Secret Weapon?

The recent ruling by the U.S. Court of Appeals for the District of Columbia Circuit has sent shockwaves through the social media industry, upholding a law that could effectively ban TikTok in the U.S. The ruling cited national security concerns. This decision marks a significant escalation in the ongoing tension between the U.S. government and Chinese-owned tech companies.

Truong My Lan: A Tycoon’s Fall from Grace and Vietnam’s $44 Billion Financial Scandal!

The dramatic downfall of Truong My Lan, one of Vietnam’s most prominent property magnates, has sent shockwaves through the country's financial and political systems. The 68-year-old former billionaire is at the center of one of the largest financial frauds in history, a scandal that has not only exposed vulnerabilities in Vietnam’s economy but has also highlighted the intricate relationship between business and politics in the country.

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.

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