CryptoExpertInvestments | FinTelegram News

Tag: CryptoExpertInvestments

January 5, 2022

R4I – Let us know more about the vast scam network XupAssetSignals et al!

We know that most broker scams are part of a network that constantly produces new scam brands. The UK FCA recently warned against the crypto scam Encrypted Investment a/k/a CryptoExpert Investments. In our review, we found that this scam is part of a scam network including iQtrades247, BinFXtrade broker scams, and vanished XupAssetSignals. There are many more scam brands in this network, some of them have been exposed by TBBOB in June 2021.

January 5, 2022

UK FCA starts 2022 with warnings against five crypto scams!

The UK FCA has opened 2022 as it closed 2021 - with a series of warnings against illegal crypto platforms. In the last 20 days, this means that the FCA has issued a total of around 40 warnings against crypto scams. Undoubtedly, the UK regulator is currently putting an emphasis on the crypto segment. We have joined this crypto focus and have opened a Crypto Warning List (here). Below is the list of new warnings.

The Unraveling of Rabidi and the Rise of the SoftSwiss Network: Our Updated Forensic Report

A few months ago, FinTelegram released a first forensic report on the bankruptcy of Rabidi N.V., a Curacao-registered online casino operator with hundreds of millions in revenues — and no traceable assets by the time of its collapse in May 2024. That report already raised serious questions about the opaque structures behind Rabidi’s operations and its successor, Liernin Enterprises Ltd.

DeFi Decoded: Smart Contracts – The Code Behind the DeFi Revolution

Smart contracts are the invisible architects of decentralized finance. These self-executing lines of code run everything from token swaps to lending platforms without middlemen. But while they offer autonomy, they also introduce new risks—bugs, exploits, and irreversible mistakes. In this fourth installment of our FinTelegram DeFi Series, we explain what smart contracts are.

CFTC

Despite New Crypto Friendlyness: No Settlement Between U.S. CFTC And KuCoin?

A planned settlement between the U.S.CFTC and crypto exchange KuCoin is now in limbo due to a reported policy shift within the CFTC. This change is attributed to the Trump administration’s new approach, which deprioritizes enforcement actions against crypto companies. As a result, a CFTC attorney said that it is "unlikely that such authorization will be granted in the near term" regarding the settlement approval.

SEC’s New Era: Paul Atkins Sworn In—Will Crypto Finally Get the Regulatory Clarity It Deserves?

The U.S. Securities and Exchange Commission (SEC) has entered a new chapter with the swearing-in of Paul S. Atkins as its 34th Chairman, a move widely anticipated to mark a dramatic pivot in how the agency approaches crypto and DeFi regulation. For years, the financial industry—especially the burgeoning digital asset sector—has bristled under the SEC’s “Regulation by Enforcement” strategy.

Crypto Mogul Changpeng Zhao – Fallen, Rich, and Rising Again?

As spring 2025 blooms and Easter’s themes of rebirth fill the air, Changpeng Zhao emerges as one of the most controversial figures of startup mythology: a man who fell spectacularly, paid a price—then rose again, wealthier and louder than ever. Once the almighty architect of Binance, CZ now resides in Dubai with a net worth that Forbes estimates at $63 billion.