USI Tech | FinTelegram News

Tag: USI Tech

October 12, 2024

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.

MLM Schemes

October 6, 2024

Latest Arrests in $4 Billion Forex AI Fraud Scheme OmegaPro and the Austrian Connection!

FinTelegram has reported on the fraudulent crypto MLM schemes OMNIA Tech and OmegaPro several times in the past. This week, various media outlets have reported the arrest of Robert Velghe in Turkey, who has played a crucial role in both scams. The OmegaPro MLM scam is believed to have stolen around $4 billion from victims worldwide. Here is our update with a request for additional information from whistleblowers.

February 15, 2019

Investor Warning OmegaPro – USI Tech With Fake Bank Certificates

FinTelegram just recently reported about the new OMEGAPRO FOREX Trading project of the two MLM and Network Marketing perpetrators Robert VELGHE (Austria) and Mike KIEFER..

January 27, 2019

OMEGAPRO – Serial Perpetrators Mike Kiefer And Robert Velghe At Work?

The serial rip-off perpetrators Mike KIEFER and Austrian Robert VELGHE will start OMEGAPRO together with their friends on 27 January 2019. The ingredients for this new MLM scheme are said to be online trading with artificial intelligence (AI) and crypto and a taste of online lottery. Apart from this strange combination, the usual MLM recipes are used to cook the next rip-off signature dish.

USI Tech

September 28, 2018

VERY IMPORTANT: USI-TECH INVESTORS PLS JOIN IN!

We just received this important information from one of our readers regarding USI-TECH: ActionFraud UK has already received 37 complaints about USI-TECH. ActionFraud needs 50..

MLM Schemes

September 7, 2018

Protected: AVALON LIFE CRYPTO-MLM: PONZI OR NOT?

There is no excerpt because this is a protected post.

September 3, 2018

DUBAI-CONNECTION OF MLM-CRYPTO-SCHEMES EXPOSED

The Rising of a Really Hot Destination In recent years, Dubai has consistently worked its way up in the realm of offshore centers. Especially for..

August 29, 2018

US REGULATORS CLEAN UP CRYPTO! WHAT ABOUT THE EU?

While US and Canadian regulators finally started the Operation Cryptosweep to clean up fraudulent crypto companies, the EU is still watching from the sidelines. It’s..

MLM Schemes

July 13, 2018

THE STORY OF BITCOIN KINGS, FAKE NEWS, AND THE MONEY-PRINTING MACHINE CRYPTOGOLD

Welcome to the Crypto-MLM Wave “made in Germany” The world of cryptocurrencies is full of strange people and even stranger projects and schemes. Unfortunately, most..

July 8, 2018

THE GERMAN KRYPTO-NETWORK AROUND ARBITRACOIN, USI-TECH, AND MICHAEL HERRMANN

USI-TECH – A Damaged Sweetheart The German Michael HERRMANN is definitely no stranger to the MLM scene. Most recently, he stood out as one of..

June 4, 2018

USI TECH SCAM EXPOSED BUT DISTRIBUTORS DON’T CARE

The USI Tech scam is not really new to FinTel readers. We already reported on the Crypto-MLM scheme USI TECH which was co-founded by the..

Portrait of Hindenburg Research: A Constructive and Critical Analysis of a Transforming Short-Seller!

With the announcement by founder Nate Anderson that Hindenburg Research is winding up its operations, this report serves as a reflection—an obituary of sorts—on the firm’s impactful yet polarizing journey. Over seven years, Hindenburg transformed the landscape of activist short-selling, exposing corporate misconduct and reshaping market narratives.

End of an Era: Hindenburg Founder and Finfluencer Nate A!nderson Shakes Empires, Then Closes the Curtain!

Nate Anderson, founder of Hindenburg Research, has announced the closure of his firm, marking the end of a significant chapter in activist short-selling. Established seven years ago, Hindenburg gained prominence for exposing corporate misconduct in companies such as Adani, Nikola, Clover Health, DraftKings, Block, Icahn Enterprises, Super Micro Computer, and Twitter.

Compliance Report: Australian Regulator’s Q4/24 Findings on Illegal Online Gambling Operations Around Softswiss and Others!

The Australian Communications and Media Authority (ACMA) has continued its crackdown on illegal online gambling websites, focusing on operators violating the Interactive Gambling Act 2001. This report analyzes the regulator's recent actions in the context of known illegal casino schemes, particularly those associated with Dama N.V. and Softswiss.

SEC Sues Elon Musk Over Twitter Stock Purchases

Elon Musk faces fresh legal trouble as the SEC alleges he violated U.S. securities laws by failing to disclose his early 2022 Twitter stock purchases on time. By delaying the disclosure, Musk reportedly saved $150 million in additional costs. There is also an opinion in the market that the SEC's action is politically motivated, as Musk is known to be a close confidant and supporter of incoming President Donald Trump.

Compliance Analysis Report: Court Order Against Crypto Exchange BitMEX!

The crypto exchange BitMEX has been ordered to pay a $100 million fine for violations of U.S. anti-money laundering (AML) laws. This decision concludes a prolonged legal battle concerning BitMEX's non-compliance with regulatory requirements between 2015 and 2020. This case highlights the growing enforcement actions against crypto platforms that fail to implement adequate AML measures.