Cointed | FinTelegram News

Tag: Cointed

November 12, 2019

Founder of crypto startup Komodore64 arrested by Dutch police

According to reports of internet news portals CoinTelegram and Sprout, the Dutch police have arrested the founder of blockchain game development startup Komodore64. The crypto..

April 22, 2019

Australian Police Arrests Bitcoin Entrepreneurs For Drug Trafficking

CCN today reported that two crypto entrepreneurs, Steen McBeth and Sam Karagiozis, may be using their crypto startup just as a front for an international..

Cointed and Optioment

January 14, 2019

COINTED -OPTIOMENT Case – A Pilot Project For Crime Visualization

FinTelegram has investigated and reported many cases and schemes in the online investment area since its inception early 2018. COINTED – OPTIOMENT is just one..

Cointed and Optioment

October 6, 2018

COINTED CASE: THE SECRET WORLDWIDE NETWORK BEHIND COINTED

We have received a lot of feedback and information on our articles about COINTED and the people involved and are happy to pass it on..

Cointed and Optioment

October 3, 2018

CRYPTOCRIME CASE COINTED: ARREST IN TURKEY FOR DRUG TRAFFICKING

In recent months, FinTelegram has played a decisive role in ensuring that the background and connections surrounding the collapsed COINTED and the related EUR 100..

September 25, 2018

HYDROMINER & COINTED ICOS: HOW INVESTORS ARE MANIPULATED

In this investigation Fintelegram shows how investors of ICOs were manipulated by unethical marketing activities in the case of Cointed and Hydrominer. The industry platform..

August 21, 2018

COINTED: SO WHERE IS THE MINING EQUIPMENT WORTH 11,5m EURO

The Austrian company COINTED has operated ATMs, an exchange for cryptocurrencies and crypto mining. Mining equipment was purchased from various companies around Cointed for 11.5..

August 3, 2018

THE FINTELEGRAM COINTED-OPTIOMENT INVESTIGATIONS

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

Cointed and Optioment

July 12, 2018

COINTED CLAIM INITIATIVE: FIRST ENROLLMENTS AND FIRST FEEDBACKS

In the 48 hours since the launch of our COINTED CLAIM INITIATIVE, the first customers who do not receive their money from COINTED have already..

July 10, 2018

THE COINTED CLAIM INITIATIVE

FinTelegram is committed to protecting investors and focuses on crypto investments. The protection of investors includes comprehensive information on general market developments as well as..

June 30, 2018

REQUEST FOR INFORMATION: OMNIA TECH, COINTED AND BLOCKBASE

Readers of FinTelegram are aware that we have been critically questioning and investigating the activities of the crypto-investment schemes OMNIA TECH and COINTED for months...

June 18, 2018

#RIP COINTED – THE ‘LARGEST EUROPEAN ATM OPTERATOR’ CLOSES ITS CRYPTO-EXCHANGE

This news certainly does not come unexpectedly for attentive readers of FinTelegram. We have followed the “COINTED case” from the outset and reported on it..

UNODC Report: Technology-Powered Cybercrime on the Rise in Southeast Asia!

The billion-dollar cyberfraud industry in Southeast Asia is booming, fueled by organized crime syndicates exploiting the latest in AI and cryptocurrency. The UNODC report notes that these criminal networks are outpacing government efforts to regulate and combat their operations. Urgent reforms and enforcement are needed to prevent further damage.

How U.S. Law Enforcement Infiltrated The International Crypto Scene!

In an unprecedented move, the FBI infiltrated the crypto world with its own token, NexFundAI, to crack down on market manipulation. This case marks a significant shift in crypto enforcement, signaling that law enforcement is evolving its tactics to keep pace with the complexities of the digital asset space. As more fraudsters are exposed, the crackdown on wash trades and pump-and-dump schemes is just beginning.

Breaking: German Co-Founder of Crypto Fraud Scheme USI Tech On The Run!

USI Tech was one of the first MLM schemes to use cryptocurrencies to defraud its investors. FinTelegram has issued several warnings aginst the scheme. Horst Jicha has now gone fugitive, leaving behind a trail of defrauded investors and evading justice in the $150 million USI Tech fraud case. With Jicha on the run, the case serves as a chilling reminder of the risks in the volatile crypto world.

Binance Chief Financial Crime Compliance Officer Denied Bail in Nigerian Case!

Think twice before starting to work for the world's larger crypto exchange. As Binance’s financial crime compliance officer faces money laundering charges in Nigeria, questions mount over the company’s compliance safeguards and the risks involved in its global operations. The denial of bail for Tigran Gambaryan and the ongoing legal battle could have far-reaching implications for the company’s future.

Fintech

Solaris Bleeds Cash and Jobs: Can This High-Risk Fintech Survive, Let Alone IPO?

Solaris, a German fintech and neobank, has a long history of compliance troubles. Moreover, its ongoing financial losses and regulatory woes doubt its long-term profitability, even as it sheds jobs and restructures for survival. A potential IPO, as rumored by the German platform Gründerszene, seems speculative at best in light of its deep-rooted issues with compliance and financial stability.