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 -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 Update: Criminal Complaint About Organized Money Laundering
In 2016, a huge money-laundering scandal around the Deutsche Bank came up. Over the years, USD 10 billion of Russian investors were laundered via complex..
EFRI Campaign COINTED – Update On the Investor Fraud Conspiracy
In COINTED’s home turf Austria, the case of COINTED conspiracy has already been investigated for months by the public prosecutor’s office. The EFRI campaign for..
CRYPTOCRIME CASE COINTED: INSOLVENCY, ASSET ALLOCATION AND AFTERLIFE
FinTelegram is currently part of several major cybercrime case investigations. Apart from the large cases concerning binary options, our team has been working on the..
COINTED’S CHARLI AHO CAUGHT IN CONFLICTING STATEMENTS
Last week we published an article about the confession of COINTED shareholder Charli AHO regarding the OPTIOMENT and COINTED fraud. With this update we may add..
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..
BREAKING NEWS: COINTED SHAREHOLDER CONFIRMS THE $100 MILLION FRAUD
In our breaking news, Fintelegram has learned that a Cointed shareholder has confirmed that the companies executives knew about the Optioment scam. The shareholder claimed to have collected..
COINTED UPDATE: ANOTHER RAID, EXTENDED INVESTIGATIONS AND THE EXPECTED INSOLVENCY
Another Raid in Vienna Yesterday various Austrian media outlets reported about a new raid of COINTED offices (find our reports on the case here). This..
