ArbiTraCoin | FinTelegram News

Tag: ArbiTraCoin

November 23, 2018

FINALLY ARBITRACOIN IS GONE FOR GOOD!

So finally the website is down! Not surprisingly and as we have predicted already in June ArbiTraCoin is an Exit-Scam. During the past days we..

November 14, 2018

ICO-SAM ALERT! DO NOT INVEST IN THE SMART TRADE COIN ICO!

Thanks to a whistleblower we got aware of the ongoing SMART TRADE Coin ICO! The team of this project shows the same members as the..

October 24, 2018

ARBITRACOIN, XIN: FMA WARNING TIP OF THE ICEBERG

How often can you rip off a customer base? At least three times, if you as the operators of ArbiTraCoin. At the end of September..

ArbiTraCoin

August 14, 2018

ARBITRACOIN – WEBSITE OFFLINE, RESEARCH REPORT COMING SOON

Dear FinTelegram Readers, ARBITRACOIN Research Report coming soon, FuturoCoin identified as another scam by the same promoters. of all, we would like to thank you 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..

July 3, 2018

ARBITRACOIN: REQUEST FOR INFORMATION FOR CRYPTO-MLM

ARBITRACOIN: The decline of the era of unregulated ICO’s and crypto-MLM systems seems irreversible. At least if the number of whistleblower messages and complaints about..

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.

KTM’s Collapse: How Pierer and Blazicek Possibly Misled Investors and Profited Amid a €2.9 Billion Crisis!

The recent insolvency filing by KTM AG, Europe's largest motorcycle manufacturer, has unveiled significant managerial failures under CEO Stefan Pierer and Chairman of the Supervisory Board Josef Blasicek of Pierer Mobility AG. Despite clear indicators of financial distress, the company continued to distribute substantial dividends, misleading investors about its fiscal health. Here is an investor update on the KTM case.

Investor Briefing

Investor Briefing: Why Elon Musk’s SpaceX is valued at $350 Billion!

SpaceX, Elon Musk's private aerospace company, is reportedly in discussions to sell insider shares at a valuation of approximately $350 billion. This would be double what the company was reportedly selling shares at one year ago. In December 2023, Bloomberg reported SpaceX shares were being sold at a $175 billion valuation. Musk's closeness to Trump is apparently paying off.