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New York
Tuesday, July 8, 2025
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Tag:
Swiss Crypto Group AG
COINTED Update: Criminal Complaint About Organized Money Laundering
Court Cases
tamir
-
January 6, 2019
In 2016, a huge money-laundering scandal around the Deutsche Bank came up. Over the years, USD 10 billion ...
EFRI Campaign COINTED – Update On the Investor Fraud Conspiracy
Cointed and Optioment
tamir
-
January 5, 2019
In COINTED's home turf Austria, the case of COINTED conspiracy has already been investigated for months by the public...
COINTED – THE LETHAL PROBLEMS OF EUROPE’S LARGEST CRYPTO-ATM PROVIDER
Cointed and Optioment
tamir
-
June 6, 2018
A big and different company The Austrian COINTED claims to be Europe's largest Crypto-ATM operator and the world's largest Ether...
Cointed Investigation: Another Piece of the Connections (not including Riga)
Cointed and Optioment
tamir
-
March 15, 2018
We have already written several times about the Cointed connections and its network from Hongkong to Switzerland. Read this...
Cointed Investigation: Crypto Unity OG Website Offline & Christopher RIEDER Gone
Cointed and Optioment
tamir
-
March 11, 2018
It's getting Darker for Investors The case around the Cointed Group and its promoters Christopher RIEDER, Charli AHO and Wolfgang...