QUANTSTAMP – AN INTERESTING DISCUSSION ABOUT THE RIGHTS OF TOKEN HOLDERS
The first ICO projects start to deliver. This is good news and demonstrates that not all ICO projects are […]
ROBERT VELGHE – AN AUSTRIAN CRYTPO-MLM ENGINEER’S GIGANTIC PLANS
Blockchains and cryptocurrencies are said to have great potential for change. As Silicon Valley jargon puts it, they would
A NEW THEORY – DID PRICE MANIPULATION DRIVE THE BITCOIN BOOM?
The Bitcoin community is now facing a fresh theory about the astonishing boom of 2017, with renewed scrutiny on
VELTYCO AND VARKASSO – A NEW AND EXCITING DEVELOPMENT IN THE CRYPTO-SPHERE
Operating a global financial intelligence service comes with a unique advantage: access to a vast amount of information from
The Optioment Case: What Was the Role of “Bitcoins Verdienen”?
The Shadows Behind Optioment The investigation into the Optioment case continues, with authorities, media outlets, and FinTelegram digging deeper
SEC Philippines Issues Warning on Onecash Trading: Investment Scheme Classed as Security
The Securities and Exchange Commission (SEC) of the Philippines, through its Enforcement and Investor Protection Department, has issued a cautionary
Pre-Liminary Judgement and Request for Information: CryptBuilder MLM System
Once again thank you, dear FinTelegram readers and visitors. We are working hard to launch our project AND to
Nexus Global, 8Crypt, and Veltyco – The Next “Big MLM Structure” Ante Portas
We have already reported about Nexus Global, the next “big MLM thing” promoted by Christian Michel SCHEIBENER and his friends.
Legitimacy of Initial Coin Offerings and Crypto-Exchanges
Disseminating financial intelligence Disclaimer: This article does not constitute legal advice but rather reflects the personal opinion of the editor
Investigation into Cointed: Crypto Unity OG Website Taken Down & Christopher RIEDER Disappears
Things Are Looking Bleaker for Investors The situation surrounding the Cointed Group and its promoters, Christopher RIEDER, Charli AHO,