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Tag: Payific

June 4, 2019

Wirecard did business with Option888, provides false statements, and leaves open questions!

The German fintech powerhouse Wirecard issued a press release last Saturday to comment on an article published on Friday in the German Handelsblatt about the..

Veltyco

March 20, 2019

LottoPalace Collapse Ante Portas? Dashboard Not Accessible to Clients

LottoPalace is an online platform in the online empire of the now-imprisoned German Uwe Lenhoff and the public Veltyco Group, which he founded. In the..

Veltyco

March 3, 2019

LottoPalace – Customer Complaints, Coinbase, And A Crypto Scheme

Customers of the online lottery site LottoPalace, which is officially operated by the companies of the meanwhile imprisoned German Uwe Lenhoff, have kept FinTelegram busy..

December 26, 2018

EFRI VELTYCO CAMPAIGN: Details On the Board’s Responsibilities

A few days ago the European Funds Recovery Initiative (EFRI) announced the launch of its EFRI VELTYCO Campaign. Looking at the numbers of involved investors..

December 23, 2018

EFRI Funds Recovery Campaign Against Veltyco’s Online Trading Schemes Option888, ZoomTrader, and XMarkets

FinTelegram has already been covering the online trading scams around the public-listed VELTYCO GROUP PLC for months and has warned investors. These scams include Option888,..

November 24, 2018

ONLINE LOTTERY PROVIDER LOTTOPALACE AND THE VELTYCO CRISIS

FinTelegram reported on the VELTYCO crisis and the collapse of its share. On November 22, 2018, the board announced that the company is struggling with..

July 23, 2018

LOTTOPALACE – BENEFICIAL OWNERS, OPERATORS AND POINTS OF CONTACT

Increasing Complaints We have received many complaints and inquiries again regarding LottoPalace in the last few weeks. Most recently, a customer complained that he had..

July 9, 2018

VELTYCO AGM: SHAREHOLDERS SHOULD BE AWARE OF THE COMPANY’S BINARY OPTIONS CAROUSEL

Binary options were a very important pillar of VELTYCO‘s business model. In the course of the Reverse Takeover (RTO) and the stock exchange listing in..

Binary Options

June 20, 2018

INVESTOR WARNING: CELESTIAL TRADING LTD AND SOME OLD SUSPECTS

The Austrian Financial Market Authority (FMA) issued an investor warning against CELESTIAL TRADING LTD a few days ago because the company operates a brokerage business..

Veltyco

June 8, 2018

VELTYCO Analysis: – Related Party Transactions And Offshore Business

A German Venture in London VELTYCO GROUP PLC, a publicly traded UK company, has presented its annual accounts for 2017. FinTelegram conducted another VELTYCO analysis..

Investor Briefing: Why Elon Musk’s SpaceX is valued at $350 Billion!

SpaceX, Elon Musk's private aerospace company, is reportedly in discussions to sell insider shares at a valuation of approximately $350 billion. This would be double what the company was reportedly selling shares at one year ago. In December 2023, Bloomberg reported SpaceX shares were being sold at a $175 billion valuation. Musk's closeness to Trump is apparently paying off.

Bitcoin Hits $100,000: A Historic Milestone Amid Regulatory Optimism and Dawning CyberFinance!

Bitcoin reaches an all-time high of $100,000, fueled by optimism surrounding the appointment of Paul Atkins as the new SEC Chair under Donald Trump. Analysts weigh in on the milestone and predict further bullish trends in the crypto sector. The crypto market is currently being driven by the broad support of the US tech elite, which has gained new power with Trump.

Trump Names Paul Atkins as SEC Chair: A Crypto Game-Changer?

The U.S. President-elect Donald Trump officially nominates pro-crypto libertarian Paul Atkins as SEC Chair, signaling a shift toward crypto-friendly regulation and innovation. The pro-crypto nomination was a campaign promise made by Trump where he vowed to get rid of Gary Gensler. According to X posts, Atkins already confirmed that he will accept the nomination.

Operation Destabilise: NCA Cracks Billion-Dollar Russian Money Laundering Rings

The National Crime Agency (NCA) in the UK announced a successful law enforcement action: "Operation Destabilise" has disrupted Russian-speaking money laundering networks tied to drugs, ransomware, espionage, and sanctions evasion. With 84 arrests and £20M seized, the operation targeted two key networks, Smart and TGR, exposing a global nexus of organized crime and cybercriminals.

Former EU Justice Chief Didier Reynders: A Justice Defender or Enabler of Corruption?

Allegations of money laundering, corruption, and abuse of power are swirling around Didier Reynders, the former EU Commissioner for Justice and a key figure in Ursula von der Leyen’s European Commission. Reports suggest Reynders may have facilitated illegal transactions during his tenure, raising urgent questions about his integrity and the EU's commitment to fighting corruption.