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Category: warning

October 11, 2018

ICO SCAM CONFIRMED: 4 PROJECTS AROUND BYTOM GOLD AFFECTED

Together with Octo the Scam Hunter, Fintelegram has uncovered an ICO scam. A crew of scammers unknown at the time is currently carrying out four..

October 10, 2018

ICO SCAM WARNING: BYTOM GOLD

Fintelegram – in cooperation with Octo the Scam Hunter – has again caught an ICO project with all fraud warning signs given. BYTOM GOLD is..

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..

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...

warning

March 2, 2018

Telegram ICO: Fake Website Scam Targets Investors

Amid Telegram’s multibillion-dollar ICO, a newly-created pishing website hosted by the “Telegram Foundation” is seeking funds for what it calls the “public ICO” for 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.

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