Volodymir Zelenskyy | FinTelegram News

Tag: Volodymir Zelenskyy

September 11, 2023

Not surprising! Arrested Ukrainian Oligarch Loses Billionaire Status!

Ukrainian tycoon Ihor Kolomoisky's net worth has plummeted from $2 billion to $835 million since the Russian invasion. Before the invasion on Feb. 24, 2022, Kolomoisky's enterprises, including the informal Privat Group bank, were valued at their highest in seven years. However, by early September 2023, after facing two legal charges within a week and subsequent arrest, his wealth decreased by two-and-a-half times.

June 12, 2023

Ukraine’s PrivatBank Sues Former Owners Over Epic Fraud! Alleged Collusion With President Zelenskyy!

Ukraine's largest bank, PrivatBank, has initiated a legal battle in England's High Court against its former owners, oligarchs Igor Kolomoisky and Gennadiy Bogolyubov, the Financial Times reports. The trial was postponed last year due to Russia's invasion of Ukraine. PrivatBank is seeking $1.9 billion in addition to up to $2.5 billion in interest from Kolomoisky and Bogolyubov, who co-owned the bank until it was nationalized in 2016.

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February 27, 2022

Bravo! Elon Musk provides Starlink support to Ukraine

The Ukraine war is also being fought in cyberspace. Russia has apparently tried to shut down the Internet for Ukraine. Consequently, Mykhailo Federov, Vice Prime Minister of Ukraine and Minister of Digital Transformation, asked Elon Musk via Twitter to provide Starlink satellite broadband service in Ukraine. Within a few hours, the tech billionaire answered and informed Federov that Starlink would be active now in Ukraine and that more terminals would be en route.

Cash Cow Crypto: U.S. CFTC Enforcement Sets Records in FY 2024 with $17.1 Billion in Monetary Relief!

The U.S. Commodity Futures Trading Commission (CFTC) achieved a landmark year in FY 2024, securing over $17.1 billion in monetary relief, including $2.6 billion in civil penalties and $14.5 billion in restitution. The agency’s groundbreaking actions spanned digital asset (crypto) markets, voluntary carbon credits, and major compliance cases, highlighting its leadership in safeguarding market integrity.

U.S. DOJ’s Whistleblower Pilot Program: 250+ Tips in Just Months!

Whistleblowers are the only effective way to fight financial crime. The U.S. DOJ whistleblower pilot program has already proven effective, generating over 250 tips of potential misconduct since its launch in August, according to Principal Associate Deputy Attorney General Marshall Miller. According to a Reuters report, the initiative targets corporate malfeasance and encourages internal self-disclosure by companies.

Online Gambling: Lokinvestigation in Curaçao, its Maltese Connections, and How to Shut Down!

For many years, the far-far-away Curacao was the regulatory mecca of global online gambling. But that is over. The Lokinvestigation, spearheaded by opposition politician and forensic investigator Dr. Luigi Faneyte, reveals systemic failures and alleged corruption in Curaçao’s online gambling sector. With ties to Maltese investors and global financial networks, the report demands transparency but also carries political implications.

KTM’s Collapse: How Pierer and Blazicek Possibly Misled Investors and Profited Amid a €2.9 Billion Crisis!

The recent insolvency filing by KTM AG, Europe's largest motorcycle manufacturer, has unveiled significant managerial failures under CEO Stefan Pierer and Chairman of the Supervisory Board Josef Blasicek of Pierer Mobility AG. Despite clear indicators of financial distress, the company continued to distribute substantial dividends, misleading investors about its fiscal health. Here is an investor update on the KTM case.

Investor Briefing

Investor Briefing: Why Elon Musk’s SpaceX is valued at $350 Billion!

SpaceX, Elon Musk's private aerospace company, is reportedly in discussions to sell insider shares at a valuation of approximately $350 billion. This would be double what the company was reportedly selling shares at one year ago. In December 2023, Bloomberg reported SpaceX shares were being sold at a $175 billion valuation. Musk's closeness to Trump is apparently paying off.