featured | FinTelegram News

Tag: featured

May 5, 2018

MEET myICOrights – A PROMISING INITIATIVE TO PROTECT CRYPTO-INVESTORS

I just had an interesting discussion regarding the German startup myICOright. Hence, I took a closer look at the project. And, yes, I am excited. It..

ICO and Token Placement

April 2, 2018

TELEGRAM ICO RAISED $1.7 BILLION – IT’S THE RUSSIAN’S CRYPTO-BIG BANG

Bitcoin and Co have always been a Russian Play Ever since the very beginning of blockchains and cryptocurrencies, the Russian crypto-innovators have been important players...

March 31, 2018

Optioment Update: 7 Supects and Christopher RIEDER Missing

Austrian media sites reported yesterday, that the Vienna Public Prosecutor’s Office has assigned the possible Fraud case Optioment to the Economic and Corruption Prosecutor’s Office..

March 25, 2018

ESPORTS.COM – ICO Scam in the VELTYCO Environment?

VELTYCO’s Bump and Dump Scheme around ESPORTS.COM Yesterday, one of our network journalists got in touch with us from a Las Vegas esports event. He..

March 23, 2018

Crypto-Mining Investment Scheme Wachsende Werte turns International

The Austrian crypto-mining investment scheme Wachsende Werte turns international and offers its mining packages to investors globally via its international website www.growing-value.com. The company offers..

March 21, 2018

Crypto-Assets: Be Aware of The Tax Trap with Capital Gains

The Guardian just recently published an interesting article about the tax issue related to trading of cryptographic tokens and coins. The U.S. tax authority Internal Revenue..

March 17, 2018

Onecash Trading Warning: Investment Scheme considered Security

The Enforcement and Investor Protection Department of the Securities and Exchange Commission (SEC) Philippines issued a warning to investors of Onecash Trading, an online cryptocurrency trading platform...

March 16, 2018

Legitimacy of Initial Coin Offerings and Crypto-Exchanges

Disclaimer: this is not a legal advice but only the personal opinion of the editor of FinTelegram. Please consult your lawyer in case of investments..

March 14, 2018

Nexus Global, 8Crypt, and Veltyco – The Next “Big MLM Structure” Ante Portas

We have already reported about Nexus Global, the next “big MLM thing” promoted by Christian Michel SCHEIBENER and his friends. SCHEIBENER was one of the founders of..

March 12, 2018

ICO Regulation: SEC Campaigning against ICOs and Crypto-Exchanges

We just passed an interesting week when it comes to cryptocurrency, ICOs, and Crypto-Exchanges. The U.S. regulator SEC made (again) clear that it regards tokens..

March 10, 2018

Protected: VELTYCO AND (ANOTHER) BULGARIAN CONNECTION

There is no excerpt because this is a protected post.

March 10, 2018

Regulation: SEC Urges Cryptocurrency Exchanges to Register

It was an expected move. The U.S. Securities and Exchange Commission (SEC) said in a statement that online trading platforms for cryptocurrencies have to be..

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.