COINTED -OPTIOMENT Case – A Pilot Project For Crime Visualization
FinTelegram has investigated and reported many cases and schemes in the online investment area since its inception early 2018. COINTED – OPTIOMENT is just one..
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..
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..
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