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Thursday, June 19, 2025
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Tag:
Charli AHO
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
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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
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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
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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
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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
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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....