Beny Steinmetz | FinTelegram News

Tag: Beny Steinmetz

October 15, 2024

Israeli Mining Magnate Beny Steinmetz Arrested Again in Greece Over Romanian Fraud Charges!

The Israeli Mining magnate Beny Steinmetz was arrested Sunday at Athens International Airport on the basis of a European Arrest Warrant issued by Romania, despite a Greek court rejecting his extradition two years ago. However, the European Court of Justice (ECJ) ruled that it was unlawful for courts to reject a European Arrest Warrant. He was released on bail and is prohibited from leaving the country.

September 7, 2023

French-Israeli Diamond Tycoon Beny Steinmetz Released On Bail In Cyprus!

FinTelegram and other media outlets reported last week that Israeli entrepreneur Beny Steinmetz was arrested in Cyprus on a conviction and arrest warrant in Romania. According to the court verdict, he was allegedly involved with Tal Silberstein and other partners in Romania's large-scale fraud and corruption scheme. He was sentenced to 5 years in prison. Steinmetz has now been released on bail in Cyprus.

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September 4, 2023

Israeli Entrepreneur Beny Steinmetz Arrested In Cyprus Over Romanian Fraud & Corruption Allegations

Last Thursday, Beny Steinmetz, an Israeli entrepreneur, was detained in Larnaca, Cyprus, following an EU arrest warrant initiated by Romania. Steinmetz received a five-year jail sentence in Romania in Dec 2020 for his involvement in a vast real estate fraud, one of Romania's biggest-ever corruption cases. Additionally, Steinmetz faced an 18-month prison sentence in Switzerland for bribing Guinea's ex-president.

Peter Brabeck-Letmathe: The Water Baron Takes the WEF Throne—What’s Next for Global Elites?

Peter Brabeck-Letmathe, the 80-year-old Austrian corporate titan, has stepped into the spotlight as the interim chairman of the World Economic Forum (WEF) following Klaus Schwab’s abrupt resignation on April 20, 2025. Known for his ruthless business acumen and controversial stances, Brabeck-Letmathe is no stranger to power—but his ascension to the WEF’s helm amid swirling allegations against Schwab raises explosive questions.

THE GODFATHER OF DAVOS FALLS: KLAUS SCHWAB RESIGNS AMID EMERGING EMBEZZLEMENT SCANDAL

In a seismic blow to the global elite, Klaus Schwab, the 87-year-old mastermind behind the World Economic Forum (WEF), abruptly resigned as chairman on Easter Sunday, April 20, 2025, only to be engulfed by a firestorm of allegations accusing him of embezzling WEF funds and fostering a toxic empire of elitism..

From Vienna With Scandal: The Case of Dutch Investor Adnan “Danny” Khan and Austria’s Toxic Nexus of Politics and Fraud!

From billionaire fraudster René Benko to luxury car collector and alleged fraudster Adnan “Danny” Khan, Vienna has become a stage for financial theatre of the absurd—backed by politicians, delayed by prosecutors, and often ignored until it’s too late. These aren’t just local scandals—they’re systemic failures with implications for financial stability across the EU. And behind them all, Austrian justice plays a curiously selective role.

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.