Wachsende Werte | FinTelegram News

Tag: Wachsende Werte

June 6, 2018

COINTED – THE LETHAL PROBLEMS OF EUROPE’S LARGEST CRYPTO-ATM PROVIDER

A big and different company The Austrian COINTED claims to be Europe’s largest Crypto-ATM operator and the world’s largest Ether mining farm owner. Impressive, isn’t..

May 30, 2018

CRYPTO-MINING SCHEME ‘WACHSENDE WERTE’ CLOSED ITS OFFER SITE

In the light of the recent regulatory decision to qualify crypto-mining schemes as collective investment untertakings under the EU framework, it’s pretty obvious that crypto-investment..

Crypto-Mining

May 30, 2018

BREAKING NEWS: CRYPTO-MINING SCHEMES ARE REGULATED INVESTMENT ACTIVITIES

Crypto-Mining schemes are Alternative Investment Funds AIF) in the definition of the alternative investment fund managers (AIFM) directive. That’s definitely game-changing regulatory news for crypto-mining..

April 13, 2018

WACHSENDE WERTE (GROWING VALUE) – THE SCHEME’S PROFIT-RISK DISTRIBUTION

As already explained in part I of our analysis on the Wachsende Werte crypto-investment scheme we would like to analyze and explain it in depths..

Crypto-Mining

April 10, 2018

WACHSENDE WERTE (GROWING VALUE) – ANATOMY OF A CRYPTO-MINING SCHEME

This is the first of a series of investigative article about Crypto-Mining schemes in general and Wachsende Werte as a case in point in particular...

March 23, 2018

Crypto-Mining Investment Scheme Wachsende Werte turns International

The Austrian crypto-mining investment scheme Wachsende Werte turns international and offers its mining packages to investors globally via its international website www.growing-value.com. The company offers..

March 11, 2018

Cointed Investigation: Crypto Unity OG Website Offline & Christopher RIEDER Gone

It’s getting Darker for Investors The case around the Cointed Group and its promoters Christopher RIEDER, Charli AHO and Wolfgang THALER develops into a thriller...

CFTC Targets Polymarket and Offshore Crypto Betting Platforms Amid U.S. Presidential Election!

The CFTC’s crackdown on Polymarket and other offshore crypto platforms signals a new phase of enforcement in the prediction market space, where the intersection of derivatives and elections raises complex compliance challenges. With over $930 million in bets placed on Polymarket’s "2024 Presidential Election Winner" market, regulators are taking notice.

SEC
US DOJ

U.S. DOJ and SEC Charge Former CEO and CFO With Fraud and Misleading Auditors!

SEC and DOJ cracked down on fraudulent financial reporting at the tech company Kubient. The company's top executives were misleading investors about revenue, which was central to raising millions. Former CEO Paul Roberts faces up to 20 years for orchestrating this scheme. Kubient is a digital advertising technology whose shares were publicly traded on the Nasdaq between August 2020 and November 2023 under the ticker “KBNT.”

U.S. Tech Companies Face Mounting Regulatory Penalties from EU Authorities

Regulators in the EU are steadily increasing pressure on U.S. tech companies, hitting them with billions in fines for antitrust violations and data privacy breaches. This regulatory offensive is reshaping how these companies operate, especially as new laws like the DMA and DSA come into play. While the U.S. has also taken action against tech giants, the largest monetary penalties have come from European regulators.

Google Wins Major Legal Victory in €1.49 Billion EU Antitrust Case

Google’s legal win against the €1.49 billion fine sets a new precedent in Big Tech’s battle with EU regulators, but the scrutiny is far from over as antitrust challenges mount on multiple fronts. Last week, the EU's top court upheld a fine of €2.42 billion imposed on Google for abusing its dominant position by favoring its comparison shopping service. The war of EU regulators against the dominating U.S. tech companies is far from over.

Auditors
SEC

Audit Firm Prager Metis Settles SEC Charges for Negligence in FTX Audits!

Auditor firm Prager Metis’s negligence in auditing FTX stripped investors of crucial protections, ultimately exposing them to the collapse of one of the biggest crypto frauds in history. The firm agreed to pay $1.95 million to settle charges related to the FTX audits and separate auditor independence violations. The U.S. SEC’s action underscores auditors' vital role as financial gatekeepers.