Swiss Crypto Group AG | FinTelegram News

Tag: Swiss Crypto Group AG

January 6, 2019

COINTED Update: Criminal Complaint About Organized Money Laundering

In 2016, a huge money-laundering scandal around the Deutsche Bank came up. Over the years, USD 10 billion of Russian investors were laundered via complex..

January 5, 2019

EFRI Campaign COINTED – Update On the Investor Fraud Conspiracy

In COINTED’s home turf Austria, the case of COINTED conspiracy has already been investigated for months by the public prosecutor’s office. The EFRI campaign for..

June 6, 2018

COINTED – THE LETHAL PROBLEMS OF EUROPE’S LARGEST CRYPTO-ATM PROVIDER

A big and different company The Austrian COINTED claims to be Europe’s largest Crypto-ATM operator and the world’s largest Ether mining farm owner. Impressive, isn’t..

March 15, 2018

Cointed Investigation: Another Piece of the Connections (not including Riga)

We have already written several times about the Cointed connections and its network from Hongkong to Switzerland. Read this article to find out more about..

March 11, 2018

Cointed Investigation: Crypto Unity OG Website Offline & Christopher RIEDER Gone

It’s getting Darker for Investors The case around the Cointed Group and its promoters Christopher RIEDER, Charli AHO and Wolfgang THALER develops into a thriller...

Swiss Billionaire Burned: Arthur Eugster’s CHF 650 Million Loss in Benko’s Collapse And The Austrian-Swiss Connections!

Swiss entrepreneur in Thurgau and coffee king Arthur Eugster has reportedly lost CHF 650 million in the collapse of Rene Benko’s Signa empire—one of the largest individual financial losses in Swiss history. As public prosecutors in Austria probe the inner circle of Benko’s fraudulent network, two familiar names from past scandals resurface: Robert Schimanko and Thomas Limberger. Both men, now linked to Benko’s foundations.

Anne Wojcicki and her 23andMe: The Bankruptcy Explained in a Nutshell

Anne Wojcicki, 52, in Palo Alto, California, is part of the US tech elite and is known for co-founding the personal genomics company 23andMe in 2006. She named the company after the 23 pairs of chromosomes in a human cell. The company experienced significant growth, reaching a peak valuation of over $6 billion after going public in 2021. Over the last weekend, the company filed for bankruptcy.

Financial Intelligence Report: Lykke Exchange Collapse

Swiss crypto exchange Lykke has collapsed following a major security breach in June 2024, resulting in the loss of approximately $22 million in customer funds. The incident led to the suspension of trading activities, bankruptcy proceedings, and significant financial losses for investors. This report analyzes the events leading to Lykke's downfall, the impact on stakeholders, and the ongoing legal actions.

Hunting Down: Background on The Arrest of Garantex Co-Founder Aleksej Bešciokov in India!

On March 13, 2025, Indian authorities arrested Aleksej Bešciokov, a Lithuanian national and alleged co-founder of the sanctioned Russian cryptocurrency exchange Garantex, in Kovalam, Kerala. The arrest followed an international law enforcement action Bešciokov now awaits extradition to Lithuania on charges of money laundering, sanctions evasion, and facilitating ransomware transactions.

Call to Whistleblowers: What Is the World Economic Council (WEC) Really Up To?

The financial world in Europe is still reeling from the collapse of Rene Benko’s Signa Group, one of the largest and most scandalous bankruptcies in European history. Amid the rubble, a curious pattern has emerged: leading figures from the World Economic Council (WEC) — including Robert Schimanko, Thomas Limberger, and their legal advisor and business partner William H. Shawn — have quietly moved into strategic leadership positions within foundations linked to Benko.