Stephan Welk | FinTelegram News

Tag: Stephan Welk

January 15, 2020

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 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..

Research Files

May 10, 2018

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 source you turn to. We did..

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..

UNODC Report: Technology-Powered Cybercrime on the Rise in Southeast Asia!

The billion-dollar cyberfraud industry in Southeast Asia is booming, fueled by organized crime syndicates exploiting the latest in AI and cryptocurrency. The UNODC report notes that these criminal networks are outpacing government efforts to regulate and combat their operations. Urgent reforms and enforcement are needed to prevent further damage.

How U.S. Law Enforcement Infiltrated The International Crypto Scene!

In an unprecedented move, the FBI infiltrated the crypto world with its own token, NexFundAI, to crack down on market manipulation. This case marks a significant shift in crypto enforcement, signaling that law enforcement is evolving its tactics to keep pace with the complexities of the digital asset space. As more fraudsters are exposed, the crackdown on wash trades and pump-and-dump schemes is just beginning.

Breaking: German Co-Founder of Crypto Fraud Scheme USI Tech On The Run!

USI Tech was one of the first MLM schemes to use cryptocurrencies to defraud its investors. FinTelegram has issued several warnings aginst the scheme. Horst Jicha has now gone fugitive, leaving behind a trail of defrauded investors and evading justice in the $150 million USI Tech fraud case. With Jicha on the run, the case serves as a chilling reminder of the risks in the volatile crypto world.

Binance Chief Financial Crime Compliance Officer Denied Bail in Nigerian Case!

Think twice before starting to work for the world's larger crypto exchange. As Binance’s financial crime compliance officer faces money laundering charges in Nigeria, questions mount over the company’s compliance safeguards and the risks involved in its global operations. The denial of bail for Tigran Gambaryan and the ongoing legal battle could have far-reaching implications for the company’s future.

Fintech

Solaris Bleeds Cash and Jobs: Can This High-Risk Fintech Survive, Let Alone IPO?

Solaris, a German fintech and neobank, has a long history of compliance troubles. Moreover, its ongoing financial losses and regulatory woes doubt its long-term profitability, even as it sheds jobs and restructures for survival. A potential IPO, as rumored by the German platform Gründerszene, seems speculative at best in light of its deep-rooted issues with compliance and financial stability.