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January 8, 2022

Interesting! The Citadel Case with Cannabis Health meme shares

In Nov 2021, BaFin issued the first warning against Citadel LLC and PenteTrade24, banning the public sale of shares of the bankrupt Swiss Cannabis Health AG via the meanwhile suspended website Citadel Securities. A second BaFin warning followed on 6 Jan 2022. While the US-registered Pente Management LLC operates the online retail broker PenteTrade24, Citadel LLC is the well-known Chicago-based hedge fund; Citadel Securities is their brokerage arm.

November 13, 2021

Investor warning against a clone of CySEC-regulated ATFX Global!

After ten days without any warning issued, the FMA resumed its obligations and issued several warnings. Among them is one against the broker scam ATFX Global which attacks German-speaking investors with the domain www.atfxglobal.info. The scam also goes as TraderDesk and ATFX Users Portal 24 (https://users-portal.com). The operator of the scam is allegedly Cyprus-registered ATFX Global Markets (CY) Ltd. This is an investment firm regulated by CySEC with license number 285/15 that operates the ATFX broker with the approved domain www.atfx.eu.

Investor Briefing: Stock Discussion Around Leading Bitcoin Investor MicroStrategy on X!

MicroStrategy (MSTR), under the leadership of Executive Chairman Michael Saylor, has become a prominent player in the Bitcoin investment space. The company's aggressive Bitcoin acquisition strategy has transformed it into a de facto Bitcoin investment vehicle for traditional investors. We asked Grok to summarize the discussion on X in an investor briefing. Here is the result.

FinTelegram

Inside the Global Online Betting Empire of the Murdered Turkish Cypriot Businessman Halil Falyali!

The recent OCCRP investigation into Halil Falyali's alleged illegal online betting operation unveils a sophisticated, multi-jurisdictional scheme that poses significant challenges for financial regulators and compliance professionals worldwide. With monthly revenues reportedly exceeding $80 million and a complex web of mule accounts spanning traditional banking, credit cards, and cryptocurrencies.

Politics

Weaponizing the Press? Elon Musk and Trump Accuse Reuters of Government-Backed ‘Social Deception’

In a recent surge of allegations, prominent figures such as Elon Musk and President Donald Trump have accused Reuters of engaging in "large scale social deception" on behalf of the U.S. government. These claims center around a $9 million contract awarded to Thomson Reuters Special Services (TRSS) by the U.S. Department of Defense (DoD) from 2018 to 2022.

Politics

DOGE Launches Official Website, Expanding Its Digital Presence

The U.S. Department of Government Efficiency (DOGE), the controversial initiative led by Elon Musk under President Donald Trump's administration, has officially launched its website at DOGE.gov. This move marks a significant expansion of DOGE's digital footprint, which was previously limited to its presence on X. Since its inception on Jan 20, 2025, DOGE has been making waves in Washington.

Bitpanda Secures FCA Approval – Expanding Its Regulated Crypto Empire

Austrian crypto platform Bitpanda has gained FCA approval, marking a major step in its UK expansion. Already holding a MiCAR license, the company is reinforcing its position as Europe’s leading regulated crypto provider. With a full suite of investment products—including staking, savings plans, and crypto indices—Bitpanda is not just entering the UK market but ambitiously aiming to set new standards.