Rezaeian Mohammadi Majid | FinTelegram News

Tag: Rezaeian Mohammadi Majid

June 2, 2021

Investor Warning – Be aware of the crypto fraud in scam broker environments

Starling Bank recently announced that they are suspending the deposit of funds to crypto exchanges such as Payward Ltd d/b/a Kraken (www.kraken.com). Banks and fintechs have "observed high levels of illegal activity" related to crypto exchanges. Welcome to the new reality. We have testimonials from victims showing how ID theft and bank fraud works. Scammers use either victims' KYC records or AnyDesk to open accounts there in their name and then receive deposits from them. The money is then gone. Kraken refuses to refund the victims.

June 1, 2021

Elit Property Vision Racket – Another illegal Spanish payment processor exposed

The Elit Property Vision Racket has its main focus in Spain. In our last update, we published a list of the companies, brands, payment processors, and people we discovered. One key person in the Racket is likely to be Rezaeian Mohammadi Majid. In addition, we have discovered another person, Jhon Freddy Villamizar, who participated in the racket as a CREDI FINANCIAL EXPRESS SL director in Madrid. Below you will find the updated list of the Elit Property Vision Racket.

May 25, 2021

R4I – The Spanish-Bulgarian Elit Property Vision Racket, WTCInversion, and other scams

Almost two years ago, we published a report about a Cease and Desist Order issued by the German BaFin against Elit Property Vision Ltd and its Britonprice scam. Before and after that, numerous regulators have issued warnings against scams associated with the Elit Property Vision Racket. According to the information we have, this is a Bulgarian-Spanish cybercrime network, and Rezaeian Mohammadi Majid is one of the principals. Therefore, we would like to know more about the Elit Property Vision Racket and its people.

The Unraveling of Rabidi and the Rise of the SoftSwiss Network: Our Updated Forensic Report

A few months ago, FinTelegram released a first forensic report on the bankruptcy of Rabidi N.V., a Curacao-registered online casino operator with hundreds of millions in revenues — and no traceable assets by the time of its collapse in May 2024. That report already raised serious questions about the opaque structures behind Rabidi’s operations and its successor, Liernin Enterprises Ltd.

DeFi Decoded: Smart Contracts – The Code Behind the DeFi Revolution

Smart contracts are the invisible architects of decentralized finance. These self-executing lines of code run everything from token swaps to lending platforms without middlemen. But while they offer autonomy, they also introduce new risks—bugs, exploits, and irreversible mistakes. In this fourth installment of our FinTelegram DeFi Series, we explain what smart contracts are.

CFTC

Despite New Crypto Friendlyness: No Settlement Between U.S. CFTC And KuCoin?

A planned settlement between the U.S.CFTC and crypto exchange KuCoin is now in limbo due to a reported policy shift within the CFTC. This change is attributed to the Trump administration’s new approach, which deprioritizes enforcement actions against crypto companies. As a result, a CFTC attorney said that it is "unlikely that such authorization will be granted in the near term" regarding the settlement approval.

SEC’s New Era: Paul Atkins Sworn In—Will Crypto Finally Get the Regulatory Clarity It Deserves?

The U.S. Securities and Exchange Commission (SEC) has entered a new chapter with the swearing-in of Paul S. Atkins as its 34th Chairman, a move widely anticipated to mark a dramatic pivot in how the agency approaches crypto and DeFi regulation. For years, the financial industry—especially the burgeoning digital asset sector—has bristled under the SEC’s “Regulation by Enforcement” strategy.

Crypto Mogul Changpeng Zhao – Fallen, Rich, and Rising Again?

As spring 2025 blooms and Easter’s themes of rebirth fill the air, Changpeng Zhao emerges as one of the most controversial figures of startup mythology: a man who fell spectacularly, paid a price—then rose again, wealthier and louder than ever. Once the almighty architect of Binance, CZ now resides in Dubai with a net worth that Forbes estimates at $63 billion.