Keler Group | FinTelegram News

Tag: Keler Group

August 27, 2023

Attention: Keler Group Broker Scam Vanished After More Regulatory Warnings!

The Keler Group broker scam has been active since early 2022 and, to the best of our knowledge, has ripped off thousands of consumers. Victims' deposits were processed via crypto payment processors such as the Russian AllCoinSwapper. Most recently, Swiss regulator FINMA placed Keler Group on its warning list following several reports by FinTelegram. It looks like the scam broker's website and the victims' money have vanished.

July 10, 2023

Austrian Regulator Finally Follows FinTelegram And Warns Against Broker Scam Keler Group!

Since early 2022, FinTelegram has warned against the Keler Group broker scam. Our initial review revealed that the scam asked its victims to make deposits via the crypto stablecoin USDT, which had to be purchased with credit cards via the Bulgarian AllCoinSwapper. Last week, the Austrian FMA issued a warning against Keler Group. Stay away!

USAID in Chaos: Trump and Musk’s DOGE Unleash Digital Warfare on ‘Marxist Viper’s Nest’

The U.S. Agency for International Development (USAID) finds itself at the center of a political firestorm as the Trump administration and tech billionaire Elon Musk's Department of Government Efficiency (DOGE) launch an unprecedented attack on the agency. This developing scandal has sent shockwaves through Washington and beyond, raising questions about the future of American foreign aid.

FinTelegram

Tornado Cash Co-Founder Alexey Pertsev Released: Crypto Privacy Battle Continues!

Alexey Pertsev, co-founder of the cryptocurrency mixer Tornado Cash, was released from prison on Feb 7, 2025, after being incarcerated since his conviction in May 202412. Pertsev, a 31-year-old Russian national, was sentenced to 64 months (5 years and 4 months) in prison by a Dutch court for money laundering charges related to his involvement with Tornado Cash.

Attention: What You Should Know About Crypto-Based ETNs Under MiCA Regulation!

Exchange Traded Notes (ETNs) in the cryptocurrency sector have gained popularity in Europe, offering investors exposure to digital assets through regulated exchanges. With the implementation of the Markets in Crypto-Assets Regulation (MiCAR), which entered into force in June 2023, the regulatory landscape for crypto-based financial products is evolving.

Investor Education: MiCAR’s Asset-Referenced Tokens And How RWA-Backed Crypto May Fit the Definition!

Real-World Asset (RWA)-backed tokens can potentially qualify as asset-referenced tokens (ARTs) under MiCAR, depending on their specific characteristics. ARTs are defined in MiCAR as a type of crypto-asset that aims to maintain a stable value by referencing another value or right, or a combination thereof, including one or more official currencies. The key characteristics of ARTs under MiCAR are:

Uganda’s Central Bank Hacked – Finance Ministry Officials Arrested!

Massive cyber-heist in Uganda! Authorities have detained nine finance ministry officials over a $16.87 million hack targeting the central bank’s IT systems. The cybercriminals, allegedly operating under the alias "Waste", infiltrated accounts and funneled funds out. Investigations are ongoing, with top Treasury officials under scrutiny.