Michael Thomale | FinTelegram News

Tag: Michael Thomale

April 19, 2019

The Strange Case Of Richard Kastelein And His Declaration of War On FinTelegram

FinTelegram and its team are threatened almost every single day. We have received death threats several times already, threats of criminal charges are as common..

January 27, 2019

OMEGAPRO – Serial Perpetrators Mike Kiefer And Robert Velghe At Work?

The serial rip-off perpetrators Mike KIEFER and Austrian Robert VELGHE will start OMEGAPRO together with their friends on 27 January 2019. The ingredients for this new MLM scheme are said to be online trading with artificial intelligence (AI) and crypto and a taste of online lottery. Apart from this strange combination, the usual MLM recipes are used to cook the next rip-off signature dish.

December 24, 2018

Crypto MLM NEXUS GLOBAL – Update On A HYIP Ponzi Scheme

A few days ago, the new NEXUS GLOBAL presentation was shared on Facebook. Reading through it, we found some interesting information. Purportedly, NEXUS GLOBAL is..

November 21, 2018

INVESTORS WARNING: NEXUS GLOBAL AND ITS PURPORTED ‘MEGA ICO’ COINANALYST

Crypto-MLMs are running out of air in depressed market sentiment with collapsing prices. The capital-intensive crypto mining already produces losses for the “normal” miners. Commission-driven..

Cointed and Optioment

July 26, 2018

COINTED UPDATE: ANOTHER RAID, EXTENDED INVESTIGATIONS AND THE EXPECTED INSOLVENCY

Another Raid in Vienna Yesterday various Austrian media outlets reported about a new raid of COINTED offices (find our reports on the case here). This..

July 21, 2018

THE UNCOVERED NETWORK BEHIND NEXUS GLOBAL, ONECOIN, AND OPTIOMENT?

NEXUS GLOBAL – Meet the Usual Suspects FinTelegram’s first report on NEXUS GLOBAL‘s crypto-MLM scheme and the network of people behind it was published in..

July 4, 2018

THE CRYPTO-DIPLOMAT STEPHAN WELK, BORIS BECKER AND NEXUS GLOBAL

A Crypto-Diplomat in Dubai FinTelegram has closely covered the interesting story about the German entrepreneur and diplomat Dr. Stephan WELK and set him up a..

May 5, 2018

NEXUS GLOBAL LAUNCH DISTRIBUTION [Download]

Yesterday, NEXUS GLOBAL announced the launch of distribution and its new dashboard along with the sale of its mining packages. Attached to the announcememt Email..

April 5, 2018

VELTYCO, NEXUS GLOBAL AND THE ESPORTS.COM PLANS

The ESPORTS.COM Fairytale Once upon a time, that’s how most fairytales start. The German ESPORTS.COM fairytale started out as an ambitious concept engineered by the..

March 29, 2018

VELTYCO and NEXUS GLOBAL – The Next Big MLM Scheme!

The MLM Joint Venture We have been investigating the “next big” MLM venture NEXUS GLOBAL since its first announcements back in February 2018. It’s a..

March 24, 2018

NEXUS GLOBAL – The Network behind the Crypto-MLM

We published our first impression on the prelaunch of the Crypto-MLM NEXUS GLOBAL yesterday. From what we saw, it is pretty clear that it’s just..

March 23, 2018

NEXUS GLOBAL – The Prelaunch of The Next Crypto-MLM

Today is sort of D-Day for the next “big thing” in the crypto-MLM scene. Christian Michel SCHEIBENER and Michael THOMALE prelaunch their Nexus Global venture today...

Investor Briefing: Stock Discussion Around Leading Bitcoin Investor MicroStrategy on X!

MicroStrategy (MSTR), under the leadership of Executive Chairman Michael Saylor, has become a prominent player in the Bitcoin investment space. The company's aggressive Bitcoin acquisition strategy has transformed it into a de facto Bitcoin investment vehicle for traditional investors. We asked Grok to summarize the discussion on X in an investor briefing. Here is the result.

FinTelegram

Inside the Global Online Betting Empire of the Murdered Turkish Cypriot Businessman Halil Falyali!

The recent OCCRP investigation into Halil Falyali's alleged illegal online betting operation unveils a sophisticated, multi-jurisdictional scheme that poses significant challenges for financial regulators and compliance professionals worldwide. With monthly revenues reportedly exceeding $80 million and a complex web of mule accounts spanning traditional banking, credit cards, and cryptocurrencies.

Politics

Weaponizing the Press? Elon Musk and Trump Accuse Reuters of Government-Backed ‘Social Deception’

In a recent surge of allegations, prominent figures such as Elon Musk and President Donald Trump have accused Reuters of engaging in "large scale social deception" on behalf of the U.S. government. These claims center around a $9 million contract awarded to Thomson Reuters Special Services (TRSS) by the U.S. Department of Defense (DoD) from 2018 to 2022.

Politics

DOGE Launches Official Website, Expanding Its Digital Presence

The U.S. Department of Government Efficiency (DOGE), the controversial initiative led by Elon Musk under President Donald Trump's administration, has officially launched its website at DOGE.gov. This move marks a significant expansion of DOGE's digital footprint, which was previously limited to its presence on X. Since its inception on Jan 20, 2025, DOGE has been making waves in Washington.

Bitpanda Secures FCA Approval – Expanding Its Regulated Crypto Empire

Austrian crypto platform Bitpanda has gained FCA approval, marking a major step in its UK expansion. Already holding a MiCAR license, the company is reinforcing its position as Europe’s leading regulated crypto provider. With a full suite of investment products—including staking, savings plans, and crypto indices—Bitpanda is not just entering the UK market but ambitiously aiming to set new standards.