Tag: DeFi investment schemes

FinTelegram has published its DeFi Compliance Perimeter as an evergreen framework for reviewing DeFi brokers, investment schemes, and supporting rails. The goal is simple: to define the new compliance perimeter before the next retail-investor damage cycle scales.

FinTelegram will increasingly focus on DeFi brokers and DeFi investment schemes alongside offshore casinos. The reason is simple: the perimeter game has not disappeared. It has evolved. What binary options and offshore brokers once did through shell structures and payment agents is now being rebuilt through DeFi-branded interfaces, on/off-ramp layers, wallet logic, and outsourced execution rails.