Charli AHO | FinTelegram News

Australian Police Arrests Bitcoin Entrepreneurs For Drug Trafficking

Cybercrime tamir - April 22, 2019

CCN today reported that two crypto entrepreneurs, Steen McBeth and Sam Karagiozis, may be using their crypto startup just...

COINTED Update: Criminal Complaint About Organized Money Laundering

Court Cases tamir - January 6, 2019

In 2016, a huge money-laundering scandal around the Deutsche Bank came up. Over the years, USD 10 billion ...

EFRI Campaign COINTED – Update On the Investor Fraud Conspiracy

Cointed and Optioment tamir - January 5, 2019

In COINTED's home turf Austria, the case of COINTED conspiracy has already been investigated for months by the public...

COINTED AND OPTIOMENT – A FORENSIC VIEW ON ONE OF EUROPE’S LARGEST CRYTPO-CRIME CASES

Cointed and Optioment tamir - October 18, 2018

With COINTED's bankruptcy, it is essential to take a look at the global network of people, companies, and schemes...

COINTED’S CHARLI AHO CAUGHT IN CONFLICTING STATEMENTS

Cointed and Optioment tamir - August 5, 2018

Last week we published an article about the confession of COINTED shareholder Charli AHO regarding the OPTIOMENT and COINTED fraud....

THE FINTELEGRAM COINTED-OPTIOMENT INVESTIGATIONS

Cointed and Optioment tamir - August 3, 2018

Optioment is one of the largest crypto-scams in Europe with about €100 million investors paid into the scheme. It...

BREAKING NEWS: COINTED SHAREHOLDER CONFIRMS THE $100 MILLION FRAUD

Cointed and Optioment tamir - July 31, 2018

In our breaking news, Fintelegram has learned that a Cointed shareholder has confirmed that the companies executives knew about the Optioment scam....

COINTED UPDATE: ANOTHER RAID, EXTENDED INVESTIGATIONS AND THE EXPECTED INSOLVENCY

Cointed and Optioment tamir - July 26, 2018

Another Raid in Vienna Yesterday various Austrian media outlets reported about a new raid of COINTED offices (find our reports...

COINTED – THE LETHAL PROBLEMS OF EUROPE’S LARGEST CRYPTO-ATM PROVIDER

Cointed and Optioment tamir - June 6, 2018

A big and different company The Austrian COINTED claims to be Europe's largest Crypto-ATM operator and the world's largest Ether...

Cointed Investigation: Crypto Unity OG Website Offline & Christopher RIEDER Gone

Cointed and Optioment tamir - March 11, 2018

It's getting Darker for Investors The case around the Cointed Group and its promoters Christopher RIEDER, Charli AHO and Wolfgang...

The Cointed – Optioment Connections

Cointed and Optioment tamir - March 6, 2018

The Optioment investment scheme is probably one of the largest scams that happened so far in the Bitcoin environment....

Tag: Charli AHO