AMIT BHARDWAJ, THE INDIAN BITCOIN SCAM, AND THE IMPLICATIONS
FinTelegram already published some in-depth reports on the Indian US$ 300 million crypto-scam around the Indian entrepreneur Amit BHARDWAJ who […]
BLOCK BROKER – A FRAUD PROTECTION ICO THAT BECAME A SCAM ITSELF
Block Broker, once promoted as a groundbreaking solution to shield cryptocurrency investors from fraudulent initial coin offerings (ICOs), has shockingly
THE ENVION CASE – THE BATTLEFIELDS, THE PARTIES, AND INVESTOR PROTECTION
The ENVION case has garnered considerable attention, becoming a pivotal example of the complexities and challenges in the
SHLOMO MATAN SHALOM AVSHALOM – 500 Million EUR Online Scam
International Online Investment Scam Dismantled with Eurojust’s Support An extensive online investment scam, responsible for defrauding victims of at
REGULATORY DEVELOPMENTS FOR BLOCKCHAINS AND CRYPTOCURRENCIES
In recent weeks, regulators and financial authorities across multiple regions have taken actions regarding blockchain technology and cryptocurrencies. The
Obtained.com – The Evolution of Scams: From Ancient Deceptions to Digital Frauds
Have you ever wondered about the origins of a scam operation? At its core, a scam is the brainchild of
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