NEWS

OAG report

FIRST RESULTS OF THE VIRTUAL MARKETS INTEGRITY INITIATIVE

As already discussed in several other postings there definitely are serious compliance issues with crypto exchanges or so-called virtual assets trading platforms how the New York State Office of the Attorney General ("OAG") prefers...

CYPERCRIME CASE “SAFEMARKETS” – PLATFORM FINALLY CLOSED DOWN!

Only a few hours after our yesterday´s report, the website SafeMarkets was closed down. In this short time, however, we have thankfully received a lot of information that should make it easier for us and...
Gal Barak, Gery Shalon, and Vladislav Smirnov (formerly know as Vladislav Khokholkov)

CYBERCRIME SCENE “SAFEMARKETS” – SOME MORE BACKGROUND INFORMATION

In the aftermath of the ban of the Binary Options, this huge fraud scene will be dealt with by the investigating authorities in many countries. First and foremost, the US FBI is conducting intensive...
MLM-Schemes

HOW TO IDENTIFY A CRYPTO MLM-PONZI SCHEME?

Generally, MultiLevel Marketing can be an attractive business opportunity. It offers the opportunity to become part of a system for distributing products to consumers. A multilevel marketing participant has the support of a direct...
GAW Sentence

GAW MINING SCHEME : ANOTHER JAIL SENTENCE IN A CRYPTO-CRIME CASE

Josh Garza, the CEO of the collapsed cryptocurrency mining company GAW Miners, has been sentenced to 21 months in prison for defrauding $9.2 Million. Garza, 33, pleaded guilty to one felony count of wire...
ad 21coinmining

21COINWORLD – ANOTHER DUBAI-CONNECTED CRYPTO-MLM SCHEME

Crypto-MLM systems have been recognized in 2017 in the hype around cryptocurrency and blockchain as a means of large-scale rip-off possibility. The German and Austrian MLM artists dedicated themselves intensively to this topic and...

THE ROLE OF THE MAINSTREAM MEDIA IN THE CRYPTO-HYPE

According to the global ethics network website, the role of media in our society is critical: In today's world, media becomes as essential as our daily needs. Media of today is playing an outstandingrole in creating and shaping of public...

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...

ENVION CASE – A SHORT ANALYSIS OF THE FIRST ICO-INVESTOR LAWSUIT

ENVION ICO is increasingly becoming a worldwide reference case for legal issues and investors protection in the context of token issuances. With a volume...

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LITIGATION

GAW MINING SCHEME : ANOTHER JAIL SENTENCE IN A CRYPTO-CRIME CASE

Josh Garza, the CEO of the collapsed cryptocurrency mining company GAW Miners, has been sentenced to 21 months in prison for defrauding $9.2 Million....

ICO & TOKEN PLACEMENT

ARBITRACOIN SURVIVIAL POLL: TO BE OR NOT TO BE, THAT’S THE QUESTION

Let us have your opinion on the future of ArbiTraCoin (pls refer to other articles we already wrote about ArbiTraCoin: Some background information on the ArbiTraCoin...
BTC Price Spike powered by ICO Hype in 2017

THE CRASH AND SOME THESES ON THE STATE OF THE CRYPTO-MARKET!

Fintelegrams hypotheses for the status of the crypto market in August 2018: The ICO-hype triggered the price spike in 2017; The hype is over,...
Justice

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...
ArbiTRaCoin Scam Warning

REQUEST FOR INFORMATION FOR CRYPTO-MLM ARBITRACOIN

The Decline of the Unregulated Token Hype The decline of the era of unregulated ICO's and crypto-MLM systems seems irreversible. At least if the number...

(NO LONGER) VANISHED BUT STILL WANTED FOR ANSWERS – ICO EXPERT NIKOLAY SHKILEV

Update (July 2, 2018, 3.20pm): Surprise, just a few minutes after we published our report, Nikolay SHKILEV re-opened his LinkedIn account. The profile has been "enhanced"...

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