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,
ICO Regulation: SEC Intensifies Efforts Against ICOs and Crypto Exchanges
The past week has been significant for the cryptocurrency space, particularly with regard to ICOs, tokens, and crypto exchanges. The
Crypto-Mining Contracts Classified as Securities
The Attorney General of South Carolina has issued a cease-and-desist order against the cloud mining companies Genesis and Swiss Gold
Cointed Investigation: Another Piece of the Puzzle (Excluding Riga)
We have previously written about the Cointed connections and its extensive network, stretching from Hong Kong to Switzerland. If you
ATTENTION: Cointed Complaints – Server Outage, No Payouts, and Lack of Support?
We’d like to begin (once again) by thanking our readers and whistleblowers for their continued support. As previously mentioned on