Cuarto Capital | FinTelegram News

Tag: Cuarto Capital

March 26, 2024

Another Regulatory Warning Against Nexus LLC And Its Bull Bear Invest Broker Scam!

FinTelegram has already issued several warnings against the scams allegedly operated by Nexus LLC, which is registered in St. Vincent & The Grenadines. Financial regulators also regularly issue warnings against these scams. We still do not know who is behind Nexus LLC. We are still waiting for whistleblower information in this regard. In any case, consumers should stay far away from all broker scams that are operated via Nexus. Protect your financial health.

May 17, 2023

Urgent Warning Against Cuarto Capital Broker Scam And Nexus LLC!

The Spanish regulator CNMV warned against the broker scam Cuarto Capital on May 16, 2023. The broker is allegedly operated by Nexus LLC, registered in St. Vincent & The Grenadines. This offshore entity has also operates the InvestPoint broker scam against which, among others, the German BaFin has issued a warning. Nexus LLC is also connected to Wizz Capital and VipCoin. Stay far away and protect your financial health.

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.