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Tag: ICO Advisor

September 25, 2018

HYDROMINER & COINTED ICOS: HOW INVESTORS ARE MANIPULATED

In this investigation Fintelegram shows how investors of ICOs were manipulated by unethical marketing activities in the case of Cointed and Hydrominer. The industry platform..

ICO and Token Placement

July 2, 2018

(NO LONGER) VANISHED BUT STILL WANTED FOR ANSWERS – ICO EXPERT NIKOLAY SHKILEV

Update (July 2, 2018, 3.20pm): Surprise, just a few minutes after we published our report, Nikolay SHKILEV re-opened his LinkedIn account. The profile has been “enhanced”..

June 29, 2018

FINTELEGRAM PROJECT: “SHIT COINS” AND ICO EXPERTS’ LIABILITIES

The ICO Ruins, Dead Coins, and the Legacy The era of the ICO’s is obviously coming to an end and leaves behind a terrible legacy...

June 28, 2018

THE END OF THE COMPROMISED ICO SERVICES INDUSTRY: ADVISORY AND BOUNTY CAMPAIGNING MAY BE A REGULATED BUSINESS

The McAfee Way to Exploit The ICO Hype Times are changing rapidly for ICO advisors and cheerleading ICO bounty hunters. Regulators may consider them as..

UNODC Report: Technology-Powered Cybercrime on the Rise in Southeast Asia!

The billion-dollar cyberfraud industry in Southeast Asia is booming, fueled by organized crime syndicates exploiting the latest in AI and cryptocurrency. The UNODC report notes that these criminal networks are outpacing government efforts to regulate and combat their operations. Urgent reforms and enforcement are needed to prevent further damage.

How U.S. Law Enforcement Infiltrated The International Crypto Scene!

In an unprecedented move, the FBI infiltrated the crypto world with its own token, NexFundAI, to crack down on market manipulation. This case marks a significant shift in crypto enforcement, signaling that law enforcement is evolving its tactics to keep pace with the complexities of the digital asset space. As more fraudsters are exposed, the crackdown on wash trades and pump-and-dump schemes is just beginning.

Breaking: German Co-Founder of Crypto Fraud Scheme USI Tech On The Run!

USI Tech was one of the first MLM schemes to use cryptocurrencies to defraud its investors. FinTelegram has issued several warnings aginst the scheme. Horst Jicha has now gone fugitive, leaving behind a trail of defrauded investors and evading justice in the $150 million USI Tech fraud case. With Jicha on the run, the case serves as a chilling reminder of the risks in the volatile crypto world.

Binance Chief Financial Crime Compliance Officer Denied Bail in Nigerian Case!

Think twice before starting to work for the world's larger crypto exchange. As Binance’s financial crime compliance officer faces money laundering charges in Nigeria, questions mount over the company’s compliance safeguards and the risks involved in its global operations. The denial of bail for Tigran Gambaryan and the ongoing legal battle could have far-reaching implications for the company’s future.

Fintech

Solaris Bleeds Cash and Jobs: Can This High-Risk Fintech Survive, Let Alone IPO?

Solaris, a German fintech and neobank, has a long history of compliance troubles. Moreover, its ongoing financial losses and regulatory woes doubt its long-term profitability, even as it sheds jobs and restructures for survival. A potential IPO, as rumored by the German platform Gründerszene, seems speculative at best in light of its deep-rooted issues with compliance and financial stability.