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Tag: Stephan Welk

The Dark German OneCoin Empire and how Ruja Ignatova allegedly got her new Ukrainian Identity

The history of the crypto-MLM OneCoin scam definitely has all the ingredients to make a Hollywood blockbuster out of it in the near future. Based on the model of "The Wolf of Wall Street" released in 2013 with Leonardo DiCaprio in the role of the 1999 convicted US stock exchange fraudster Jordan Belfort, the OneCoin movie adaptation could fill cinemas worldwide. Surely the hundreds of thousands of aggrieved OneCoin members would buy a movie ticket. This report provides additional information and rumours around OneCoin and its Cryptoqueen.

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...

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...

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...

GLOBAL NEXUS, DR. STEPHAN WELK AND THE GERMAN RIGHT WING CONNECTION

Who is Dr. Stephan WELK? That's a good question with many answers depending on who you ask and which...

NEXUS GLOBAL LAUNCH DISTRIBUTION [Download]

Yesterday, NEXUS GLOBAL announced the launch of distribution and its new dashboard along with the sale of its mining...