Daniil Orlov | FinTelegram News

Australian Police Arrests Bitcoin Entrepreneurs For Drug Trafficking

Cybercrime tamir - April 22, 2019

CCN today reported that two crypto entrepreneurs, Steen McBeth and Sam Karagiozis, may be using their crypto startup just...

COINTED -OPTIOMENT Case – A Pilot Project For Crime Visualization

Cointed and Optioment tamir - January 14, 2019

FinTelegram has investigated and reported many cases and schemes in the online investment area since its inception early 2018....

COINTED Update: Criminal Complaint About Organized Money Laundering

Court Cases tamir - January 6, 2019

In 2016, a huge money-laundering scandal around the Deutsche Bank came up. Over the years, USD 10 billion ...

EFRI Campaign COINTED – Update On the Investor Fraud Conspiracy

Cointed and Optioment tamir - January 5, 2019

In COINTED's home turf Austria, the case of COINTED conspiracy has already been investigated for months by the public...

COINTED’S CHARLI AHO CAUGHT IN CONFLICTING STATEMENTS

Cointed and Optioment tamir - August 5, 2018

Last week we published an article about the confession of COINTED shareholder Charli AHO regarding the OPTIOMENT and COINTED fraud....

THE FINTELEGRAM COINTED-OPTIOMENT INVESTIGATIONS

Cointed and Optioment tamir - August 3, 2018

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

BREAKING NEWS: COINTED SHAREHOLDER CONFIRMS THE $100 MILLION FRAUD

Cointed and Optioment tamir - July 31, 2018

In our breaking news, Fintelegram has learned that a Cointed shareholder has confirmed that the companies executives knew about the Optioment scam....

COINTED UPDATE: ANOTHER RAID, EXTENDED INVESTIGATIONS AND THE EXPECTED INSOLVENCY

Cointed and Optioment tamir - July 26, 2018

Another Raid in Vienna Yesterday various Austrian media outlets reported about a new raid of COINTED offices (find our reports...

COINTED – THE LETHAL PROBLEMS OF EUROPE’S LARGEST CRYPTO-ATM PROVIDER

Cointed and Optioment tamir - June 6, 2018

A big and different company The Austrian COINTED claims to be Europe's largest Crypto-ATM operator and the world's largest Ether...

ATTENTION: Cointed Complaints – Server Down, No Payouts and No Support?

Cointed and Optioment tamir - March 14, 2018

Let's start (again) with a thank you to our readers and whistleblowers. As announced on our site, we launched...

Tag: Daniil Orlov