USI Tech | FinTelegram News

Tag: USI Tech

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..

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..

Former Lebanon Central Bank Governor Riad Salameh Charged with Financial Crimes

It was a long-expected move. The powerful former Lebanon Central Bank Governor Riad Salameh has been arrested and charged with embezzling $42 million in public funds, part of a broader $110 million fraud case. His detention comes amid ongoing domestic and international investigations into financial misconduct during his controversial three-decade tenure. In 2022, the European Union Agency for Criminal Justice Cooperation (Eurojust) froze assets worth €120 million tied to Salame.

Prosecuted Telegram CEO Durov Challenges Personal Liability for Platform Misuse!

The prosecuted Telegram CEO Pavel Durov argues that holding CEOs personally liable for platform misuse is an outdated practice that threatens innovation. Following his Paris arrest, Durov emphasized that platforms like Telegram must adapt to rapid growth, but outdated liability standards should not stifle progress. His case highlights the ongoing debate about balancing innovation, privacy, and regulation in the tech world.

U.S. Regulator CFTC Lost Court Case Against Kalshi Legal Battle Over Election Bets!

KalshiEx is a U.S.-based prediction market platform that sought to offer trading in derivatives contracts based on the outcomes of Congressional elections, which the CFTC prohibited. KalshiEx challenged the regulator's decision in court and won, opening the door for election-based derivatives markets in the U.S. However, the CFTC is seeking a temporary stay.

Germany: Accomplices in Fraudulent Cyber Trading Platforms Charged by Karlsruhe Prosecutor!

The Baden-Württemberg Cybercrime Center in Germany has announced that it charged three suspects linked to an international fraud scheme that cost over 820 victims more than €5 million. The case marks a significant step in combating organized cyber trading fraud but underscores the growing complexity of such operations that often rely on an international division of labor.

Influencers

Influencers and Financial Crimes: A Short Guideline and a Request for Whistleblower Information!

Recently, the influencer industry has come under increased scrutiny from regulatory bodies worldwide. The case of Turkish influencers Dilan Polat and Engin Polat, facing $30 million money laundering charges and allegations of operating an illegal betting ring, perfectly demonstrates the potential legal risks in this sector. This high-profile case has prompted authorities to investigate hundreds of other influencers for potential financial crimes.