Daniil Orlov | FinTelegram News

Tag: Daniil Orlov

April 22, 2019

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 and Optioment

January 14, 2019

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..

January 6, 2019

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..

January 5, 2019

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..

August 5, 2018

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..

August 3, 2018

THE FINTELEGRAM COINTED-OPTIOMENT INVESTIGATIONS

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..

July 31, 2018

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 and Optioment

July 26, 2018

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..

June 6, 2018

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

A big and different company The Austrian COINTED claims to be Europe’s largest Crypto-ATM operator and the world’s largest Ether mining farm owner. Impressive, isn’t..

Cointed and Optioment

March 14, 2018

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

Let’s start (again) with a thank you to our readers and whistleblowers. As announced on our site, we launched a Cointed investigation just recently because..

Breaking: The Binance-Like $3.1 Billion Money Laundering Settlement of TD Bank!

TD Bank, one of North America's largest financial institutions, has been hit with a historic $3.1 billion settlement over money laundering violations. This case represents one of the most significant AML enforcement actions in U.S. history, both in terms of the financial penalties imposed and the severity of the admitted misconduct. Only Binance, with its $4.1 billion settlement, was even larger.

Gotbit and Russian Executives Charged by U.S. DOJ and SEC for Crypto Market Manipulation!

Gotbit Consulting LLC, along with its Russian executives, has been charged by the U.S. DOJ and SEC for its role in a widespread market manipulation scheme. By using wash trades, Gotbit inflated crypto asset prices and volumes, deceiving investors and raising millions in illicit profits. The company’s fraudulent activities were executed across multiple jurisdictions, with key figures now facing extradition and prosecution.

SEC Charges Market Manipulators in Crackdown on Crypto Asset Fraud

The U.S. SEC has charged three market makers and nine individuals for manipulating the crypto asset market, generating artificial trading volumes and misleading retail investors. The fraudulent schemes created the illusion of active markets, prompting unsuspecting investors to pour money into manipulated crypto assets. The DOJ filed criminal charges against the scheme operators in a parallel transaction.

U.S. DOJ Charges 18 Individuals and Entities in Global Crypto Fraud Crackdown!

The U.S. DOJ has charged 18 individuals and entities in an international operation targeting market manipulation and fraud in the crypto industry. The defendants, including market makers and token promoters, are accused of using wash trading and false trading activity to deceive retail investors and artificially inflate crypto prices. This is the first major criminal case of its kind in the crypto market.

Crypto Exchange Crypto.com Sues US SEC Over Regulatory Overreach!

Crypto.com, the Singapore-based crypto exchange with more than 100 million users, has filed a lawsuit against the SEC, challenging the regulator’s authority over crypto assets and accusing it of overstepping its jurisdiction. The lawsuit comes after a Wells notice was issued to the platform, signaling the SEC’s intent to take enforcement action.