Lyoness | FinTelegram News

Tag: Lyoness

December 14, 2023

And Again: Austrian Blockchain Artist Julian Hosp Under Fire From Partner At Cake Group!

Austrian doctor and blockchain entrepreneur Julian Hosp is currently facing new challenges with his latest venture, Cake Group. Hosp, who has gained notoriety in the blockchain industry, especially after his involvement in the now-defunct TenX, is again in the spotlight for alleged financial mismanagement. TenX, which raised $80 million in an Initial Coin Offering (ICO) during the 2017 cryptocurrency boom, was regarded as an exit scam by the industry.

August 21, 2022

Investor Warning Against Julian Hosp And His Crypto Schemes Cake DeFi, And DeFiChain!

The self-proclaimed crypto guru Julian Hosp is infamous in the global crypto scene. The former manager at MLM scheme Lyoness before joining the collapsed crypto startup TenX in 2016 or 2017. TenX pulled off an $80 million ICO in 2017, but what happened to the money is unknown. Hosp parted ways with the rest of TenX's founders in a dispute in 2019 and founded Cake DeFi and DeFiChain, which are under fire and regulatory scrutiny. Germany's BaFin announced an investigation in January 2022. We advise investors to be extremely cautious of Julian Hosp and his unauthorized crypto schemes.

January 8, 2022

Attention! BaFin investigates Cake DeFi of former MLM artist Julian Hosp!

The crypto platform Cake Defi (www.cakedefi.com), founded in June 2019, is backed by well-known Austrian entrepreneur, blockchain expert, and former MLM artist Julian Hosp. Cake Defi provides access to a wide range of decentralized financial services, or short "DeFi," enabling customers to generate returns from their crypto and digital assets. However, BaFin has determined that the company may be conducting unauthorized banking business or financial services in Germany.

January 10, 2019

Insider Trading: Julian HOSP Admits Sale Of PAY Tokens.

Julian HOSP definitely is a person of public interest. He has made himself this way in recent years. He has successfully managed to turn his..

January 9, 2019

Julian Hosp Stepped Down As TenX President as of January 8th, 2019

The Austrian Julian HOSP was one of the most famous public figures in the international ICO arena. His videos and postings about Blockchain and cryptocurrencies..

December 13, 2018

JULIAN HOSP, LYONESS, AND THE DIGGING FOR GOLD

The discussion around Julian HOSP and LYONESS still seem to be gaining momentum. FinTelegram still receives a lot of whistleblower news. Recently, we have received..

December 10, 2018

PONZI SCHEME LYONESS, JULIAN HOSP, AND CRYPTO STARTUP TENX

Until 2014, Julian HOSP was a top leader of the Ponzi scheme LYONESS with 25,000 members in his downline. He developed the Ponzi scheme in Asia. Amid the 2016 crypto hype Hosp joined the ICO of the crypto venture TenX and they raised some $80 million in their ICO.

November 8, 2018

THE STRANGE APPROACH OF DR. JULIAN HOSP

The forgotten career A few months ago, on the basis of information received from whistleblowers, we published reports on the Austrian Blockchain expert Julian HOSP..

Lyoness

October 3, 2018

UPDATE ON JULIAN HOSP, LYONESS, AND MONEY LAUNDERING ALLEGATIONS

Over the last couple of weeks, our article about Julian HOSP and his work for Lyoness was by far the most read article on our..

TenX

July 25, 2018

LYONESS, JULIAN HOSP, AND THE ARRIVAL OF THE FIRST CRYPTO-MLM TENTACLE

The Austrian Julian HOSP (or Dr. Julian HOSP as he likes to call himself) has certainly shaped the ICO developments in the crypto scene since 2017. He contributed his extensive experience and network from the MLM sector he acquired as team leader of the Austrian LYONESS system, an MLM scheme with global reach and a questionable reputation. HOSP's starting point in his crypto-career was the successful TenX ICO. Since then, he has toured the Crypto Summits worldwide, promoting and telling the people how to set up a successful company like TenX.

Portrait of Hindenburg Research: A Constructive and Critical Analysis of a Transforming Short-Seller!

With the announcement by founder Nate Anderson that Hindenburg Research is winding up its operations, this report serves as a reflection—an obituary of sorts—on the firm’s impactful yet polarizing journey. Over seven years, Hindenburg transformed the landscape of activist short-selling, exposing corporate misconduct and reshaping market narratives.

End of an Era: Hindenburg Founder and Finfluencer Nate A!nderson Shakes Empires, Then Closes the Curtain!

Nate Anderson, founder of Hindenburg Research, has announced the closure of his firm, marking the end of a significant chapter in activist short-selling. Established seven years ago, Hindenburg gained prominence for exposing corporate misconduct in companies such as Adani, Nikola, Clover Health, DraftKings, Block, Icahn Enterprises, Super Micro Computer, and Twitter.

Compliance Report: Australian Regulator’s Q4/24 Findings on Illegal Online Gambling Operations Around Softswiss and Others!

The Australian Communications and Media Authority (ACMA) has continued its crackdown on illegal online gambling websites, focusing on operators violating the Interactive Gambling Act 2001. This report analyzes the regulator's recent actions in the context of known illegal casino schemes, particularly those associated with Dama N.V. and Softswiss.

SEC Sues Elon Musk Over Twitter Stock Purchases

Elon Musk faces fresh legal trouble as the SEC alleges he violated U.S. securities laws by failing to disclose his early 2022 Twitter stock purchases on time. By delaying the disclosure, Musk reportedly saved $150 million in additional costs. There is also an opinion in the market that the SEC's action is politically motivated, as Musk is known to be a close confidant and supporter of incoming President Donald Trump.

Compliance Analysis Report: Court Order Against Crypto Exchange BitMEX!

The crypto exchange BitMEX has been ordered to pay a $100 million fine for violations of U.S. anti-money laundering (AML) laws. This decision concludes a prolonged legal battle concerning BitMEX's non-compliance with regulatory requirements between 2015 and 2020. This case highlights the growing enforcement actions against crypto platforms that fail to implement adequate AML measures.