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February 19, 2024

Canadian BCSC Issued Warning Against Red Listed Crypto Exchange P2B!

The crypto exchange P2B, which is operated by a company in Lithuania, was placed on the Red Compliance List by FinTelegram a few weeks ago due to identified compliance violations. Among other things, P2B allows the listing and trading of crypto tokens that clearly qualify as security tokens according to the applicable criteria. Recently, the Canadian regulator BCSC in British Columbia issued a warning against P2B.

January 14, 2024

Crypto Exchange P2B Downgraded To Red Compliance!

At the beginning of December 2023, the REAL-TOK real estate token, which we placed on the black compliance list, was listed on the P2B crypto..

January 11, 2024

Attention: Do Not Fall For The Real Estate Crypto Scheme REAL-TOK!

We are issuing a new alert regarding the REAL-TOK crypto scheme, which has earned a spot on FinTelegram's blacklist for its illicit activities. The operators of REAL-TOK have resorted to filing a Digital Millennium Copyright Act (DMCA) complaint with Google in an attempt to erase warnings about their scheme from search results. We want to make it clear that we have countered this complaint to ensure that the truth remains accessible. Read our update!

October 31, 2023

Introducing P2B Crypto Exchange With Orange Compliance Rating!

In the list of crypto exchanges on CryptoCompare, P2B is listed at the 47th position with 56 points and a "B" rating. We recently discovered P2B as a launch platform for the Ponzi token REAL-TOK and therefore conducted an initial review. In Lithuania, Valerii Solodovnyk's Partida UAB is registered as a crypto business. There are other operating entities in various jurisdictions. We have added P2B to our Orange Compliance list.

Mastercard Bets Big on Stablecoins: Pioneering the Next Wave of Digital Payments and Outpacing Rivals

Mastercard is positioning itself as a leader in bridging traditional finance with digital assets through a comprehensive stablecoin strategy. By developing end-to-end infrastructure and forging key partnerships, the company aims to make stablecoins as usable as fiat currency for consumers and merchants – a move with significant implications for global payments.

EXPLOSIVE REVELATIONS: 20Bet’s GERMAN GAMBLING EMPIRE – AND REVOLUT’S SHADOWY ROLE IN ILLEGAL PAYMENT PIPELINE

The cyberfinance rating agency RatEx42 just published an explosive report. A toxic web of regulatory violations, money laundering risks, and consumer exploitation has been exposed in Germany’s underground gambling scene – with 20Bet at its core and Revolut allegedly fueling its operations. Fresh evidence suggests a brazen disregard for EU gambling laws, AML protocols, and Germany’s strict GlüStV regulations45.

Exposed: The “New World Order” – and the Strange Role of WEC and René Benko!

The term "New World Order" (NWO) has long sent shivers down the spine of democracy's true believers. At its heart lies the fear that a global cabal of unelected billionaires, technocrats, and corporate overlords are quietly shaping a future ruled by control, surveillance, and centralized wealth. Today, this so-called NWO isn’t some fringe theory anymore.

Unmasking the Global Puppet Masters: Why X Influencers and Media Firebrands Are Raging Against the WHO and Bill Gates!

Hold onto your seats, because the internet is ablaze with fury, and the targets are none other than the WHO and billionaire philanthropist Bill Gates! Influential voices on X and across social media platforms are leading a digital revolt, accusing these global giants of sinister plots that threaten humanity itself. Around conspiracy kingpin Alex Jones.

World Health Organization’s Financial Situation Post-U.S. Withdrawal Under Trump Administration

The WHO, a specialized agency of the United Nations, has been a cornerstone of global health governance since its founding in 1948. The U.S. withdrawal from the WHO, initiated by President Donald Trump on January 20, 2025, has significantly disrupted the organization’s financial stability, given the U.S.’s historical role as its largest donor.