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Tag: Crypto-Mining

Giga Watt – Another Crypto Winter Insolvency In Mining

The so-called Crypto winter is here to stay it seems. The bearish crypto market cycle started roughly 12 months...

Why We Anticipate A Wave of Crypto Mining Insolvencies!

The crypto hype 2017 produced thousands of crypto mining startups resp. crypto mining projects worldwide. Ever increasing prices of...

CRYPTO-MLM OMNIA TECH SUSPENDS CRYPTO-MINING ACTIVITIES

We have reported several times in the past weeks that crypto-mining is currently not profitable due to the low...

SUSPECTED FRAUD: CAUTION WITH CLOUD MINING

More and more cloud mining investments are springing up from the ground. They promise high profits and little risk....

SWISS FINANCIAL MARKET AUTHORITY LAUNCHED ENFORCEMENT PROCEEDINGS AGAINST ENVION

The next shock wave for the ICO investors of ENVION AG (see our ENVION file here). On 26 July...

THE RISE OF THE BITCLUB NETWORK AND SOME CONSIDERATIONS

We cannot write about crowd-funded crypto-mining schemes without mentioning the perhaps biggest one on a global scale - the...

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...

PROHIBITED CRYPTO-MINING SCHEME VIA STOPPED PAYOUTS TO INVESTORS EVEN THOUGH THE AUTHORITY HAS NOT FROZEN FUNDS

Following many inquiries by clients of INVIA GmbH the Austrian Financial Market Authority (FMA) would like to had to...

CRYPTO-MINING SCHEME ‘WACHSENDE WERTE’ CLOSED ITS OFFER SITE

In the light of the recent regulatory decision to qualify crypto-mining schemes as collective investment untertakings under the EU...

BREAKING NEWS: CRYPTO-MINING SCHEMES ARE REGULATED INVESTMENT ACTIVITIES

Crypto-Mining schemes are Alternative Investment Funds AIF) in the definition of the alternative investment fund managers (AIFM) directive. That's definitely...

ANALYSIS: ARE CRYPTO-MINING UNTERTAKINGS TO BE QUALIFIED AS ALTERNATIVE INVESTMENT FUNDS (AIF)

While it seems clear to many legal experts that native Cryptocurrencies like Bitcoin (BTC) or Monero do not qualify...

WACHSENDE WERTE (GROWING VALUE) – THE SCHEME’S PROFIT-RISK DISTRIBUTION

As already explained in part I of our analysis on the Wachsende Werte crypto-investment scheme we would like to...