Christian Michel Scheibener | FinTelegram News

Tag: Christian Michel Scheibener

March 29, 2018

VELTYCO and NEXUS GLOBAL – The Next Big MLM Scheme!

The MLM Joint Venture We have been investigating the “next big” MLM venture NEXUS GLOBAL since its first announcements back in February 2018. It’s a..

March 24, 2018

NEXUS GLOBAL – The Network behind the Crypto-MLM

We published our first impression on the prelaunch of the Crypto-MLM NEXUS GLOBAL yesterday. From what we saw, it is pretty clear that it’s just..

March 23, 2018

THE NEXUS GLOBAL PRELAUNCH – IT’S JUST A POORLY PERFORMED SCAM!

Well, maybe NEXUS GLOBAL will not win any marketing price. And for sure not the price for the best “Scam Artist Action” in the Crypto-MLM..

March 23, 2018

NEXUS GLOBAL – The Prelaunch of The Next Crypto-MLM

Today is sort of D-Day for the next “big thing” in the crypto-MLM scene. Christian Michel SCHEIBENER and Michael THOMALE prelaunch their Nexus Global venture today...

March 14, 2018

Nexus Global, 8Crypt, and Veltyco – The Next “Big MLM Structure” Ante Portas

We have already reported about Nexus Global, the next “big MLM thing” promoted by Christian Michel SCHEIBENER and his friends. SCHEIBENER was one of the founders of..

March 9, 2018

Nexus Global, OMNIA and Christian Michel Scheibener

We received an interesting whistleblower message yesterday informing us that the German entrepreneur Christian Michel Scheibener is the man behind the Nexus Global project. On..

Compliance Report: Sergey Mendeleev, Garantex, and Exved – The Rising Role of Crypto in Russia’s Sanctions Evasion Strategy

Sergey Mendeleev, a prominent figure in Russia's cryptocurrency scene, has played a central role in the establishment and operation of two key platforms—Garantex and Exved. These platforms have been instrumental in facilitating cross-border payments and crypto transactions, potentially serving as important tools for Russia’s sanctions evasion strategy. Mendeleev's growing influence in this space, coupled with Russia's evolving regulatory framework, positions him as a key player in Russia.

Russia’s New Crypto Strategy for Sanctions Evasion

Russia’s new crypto laws, allowing mining and international payments in digital currencies, are part of a broader strategy to evade Western sanctions and reduce dependence on the U.S. dollar. This move, led by the Central Bank of Russia (CBR), opens up new compliance risks for global financial institutions dealing with Russian entities. The new laws are set to take effect in September for cross-border payments and in November for crypto mining.

Secretive Cyprus Funds Used to Obscure Megayachts and Real Estate Linked to Sanctioned Russian Banker

A recent OCCRP investigation revealed that Cyprus-registered RAIFs were used to hide megayachts and real estate linked to sanctioned Russian banker Andrei Kostin. These secretive funds, managed by Inveqo, allowed clients to avoid disclosing their ownership, raising concerns about the effectiveness of sanctions and regulatory enforcement. The case highlights the challenges of ensuring transparency and preventing financial crime in the global investment landscape.

First-Ever Crypto Seizure in Scotland Under New UK Law

Crypto has undoubtedly become mainstream, particularly in the cybercrime sphere. In a first for Scottish law enforcement, £110,000 in cryptocurrency has been confiscated from John Ross Rennie following a violent robbery. Under new UK rules, police can now seize crypto assets without needing to make an arrest, highlighting a growing focus on tackling digital crime as incidents involving cryptocurrency continue to rise.

Former Lebanon Central Bank Governor Riad Salameh Charged with Financial Crimes

It was a long-expected move. The powerful former Lebanon Central Bank Governor Riad Salameh has been arrested and charged with embezzling $42 million in public funds, part of a broader $110 million fraud case. His detention comes amid ongoing domestic and international investigations into financial misconduct during his controversial three-decade tenure. In 2022, the European Union Agency for Criminal Justice Cooperation (Eurojust) froze assets worth €120 million tied to Salame.