FinTelegram News

FinTelegram News

Information Services

London, London 821 followers

FinTelegram News is an investigative media providing actionable financial intelligence to fight scams and cybercrime

About us

FinTelegram is part of the CYTELNET financial intelligence network and provides actionable financial intelligence to protect investors, support law enforcement, and efficiently fight cybercrime and scams.

Website
https://fintelegram.com
Industry
Information Services
Company size
2-10 employees
Headquarters
London, London
Type
Privately Held
Founded
2018
Specialties
Financial Intelligence, Investor protection, crowdsourcing, and cybercrime

Locations

Employees at FinTelegram News

Updates

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    821 followers

    The KTM AG Collapse: How Mismanagement and Dividends Fueled a Legendary Brand’s Fall! The insolvency of KTM, the iconic Austrian #motorcycle manufacturer, marks a tragic chapter in the world of #motorsports and industrial mismanagement. Once celebrated as a symbol of Austrian engineering prowess, #KTM‘s financial collapse exposes deep cracks in corporate governance and raises critical questions about the role of its majority #shareholder, Stefan Pierer, whose controversial decisions have thrown the company—and its thousands of employees—into turmoil. Read More: 👇👇 https://lnkd.in/ebn-X5zs

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    Unmasking the Austrian #RealEstate Craze: A Deep Dive into Alleged Systematic Bank #Fraud! Austria’s real estate sector has long been perceived as a bastion of stability and prosperity. However, recent revelations suggest that beneath this veneer lies a complex web of alleged systematic bank fraud, orchestrated by prominent figures in the industry. The investigative online magazine Wiener Zocker has been uncovering these purported malpractices, shedding light on activities that, if proven true, could redefine the nation’s financial and real estate landscapes. Read More: https://lnkd.in/drtc_Y8u

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    🚨 KTM AG Faces Financial Struggles – Red Bull Heir to the Rescue? 🚨 Austrian motorcycle giant KTM is reportedly in financial trouble, with mounting pressures threatening its future. Rumors suggest Mark Mateschitz, heir to the Red Bull empire, might step in to provide a much-needed lifeline. Could this partnership revive KTM’s legacy and solidify its place in motorsports? Share your thoughts below! 👇👇👇 https://lnkd.in/dFEb8qzN #KTM #RedBull #BusinessNews #Motorsports

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    💡 #MoneyLaundering in the Digital Age: A Wake-Up Call for Businesses and Regulators 💡 The #cybercrime world is evolving, and so are the schemes enabling it. 🕵️♂️💰 Platforms like FinTelegram News expose the dark underbelly of money laundering and its devastating ripple effects on economies and trust. 🚨 As financial systems increasingly intertwine with tech innovations, are we inadvertently building a paradise for criminals? From crypto exchanges to payment processors, no sector is immune. It's no longer just about catching the "bad guys" — it's about building systems that can't be exploited. 🔒 💭 How can businesses and regulators collaborate to outpace cybercriminals? 💭 What role does accountability play in a decentralized world? 👉 Dive into the scandals. Reflect on the solutions. And most importantly, don’t be a silent spectator. 👉https://lnkd.in/dn6Gu3sD The future of ethical finance depends on all of us. 🌍 #Cybercrime #MoneyLaundering #Fintech #AML #DigitalTransformation

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    🚨 A Dog on the Red Carpet: A Leadership Crisis at Bitpanda? 🚨 Is Bitpanda losing its grip? A recent FinTelegram article highlights a bizarre scene: Bitpanda CEO Eric Demuth’s dog, Picci, making a red carpet appearance at the Viennale. While this may seem like a harmless PR stunt, it raises serious questions about leadership priorities at one of Europe’s largest crypto platforms. At a time when the crypto industry faces heightened scrutiny and market volatility, should Bitpanda’s leadership be more focused on addressing strategic challenges? Instead, this stunt risks undermining the company's credibility and could signal a worrying detachment from the core responsibilities of steering a billion-dollar fintech. 👉 Is this a harmless attempt to appear relatable, or a troubling sign of leadership losing focus? Read More: https://lnkd.in/drD-E3C4 Let’s not forget: in high-stakes industries, perception is everything. #LeadershipCrisis #CryptoIndustry #Bitpanda #Fintech #StrategicFocus

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    🚨 Russian Entrepreneurs and Their Expanding Influence in Online Gambling and Crypto Payments 🚨 The #Russian entrepreneurs Roland Isaev and Paata Gamgoneishvili have secretly emerged as major players in the online #gambling and #crypto payment processing sectors, with their influence extending through complex business structures in various jurisdictions. Key Points ⚫ Strategic Acquisitions: Isaev and Gamgoneishvili reportedly entered SoftSwiss in 2019 via Tall Trade Ltd., financing the acquisition of a controlling stake in Cyprus-based Befree. ⚫ Beneficial Ownership Confirmed: Whistleblower disclosures and legal documents identify Isaev and Gamgoneishvili as beneficial owners behind the Merkeleon and SoftSwiss group and affiliated entities. ⚫ Complex Corporate Web: The network involves a series of holding companies registered in Cyprus, facilitating the flow of funds through fiat and cryptocurrency channels. ⚫ Unlicensed Operations: SoftSwiss, controlled by Isaev, Gamgoneishvili, and other partners, allegedly operates gambling schemes without licenses in regulated jurisdictions. 👉 Read More: https://lnkd.in/dEBRhm9s

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    🚨 Breaking News in Crypto: FTX Estate Sues Binance and CEO Changpeng Zhao for $1.8 Billion! 🚨 The FTX saga continues to make waves. According to FinTelegram, the FTX Estate has filed a lawsuit against Binance and its former CEO, Changpeng Zhao, claiming a massive $1.8 billion in damages over an alleged fraudulent share deal. 🏛️💼 This legal battle could have far-reaching implications for the crypto industry, raising serious questions about due diligence, corporate governance, and the transparency of major players in the market. 🔗 Read the full article here: https://lnkd.in/dYfC4EzG What are your thoughts on this unfolding situation? Could this reshape the trust dynamics in the crypto space? Let's discuss! 👇 #FTX #Binance #Crypto #Blockchain #Legal #Finance #Innovation

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    🚨 Crypto Crime Update: Bitcoin Fog Operator Sentenced to 12 Years for Darknet Money Laundering 🚨 In a significant move against crypto-related crime, the operator of Bitcoin Fog, a well-known Bitcoin mixing service, has been sentenced to 12 years in prison. Bitcoin Fog was used extensively on the darknet to launder illicit funds, making it a favorite for cybercriminals seeking to obscure their financial trails. This sentencing underscores the growing focus of global authorities on combating financial crimes in the crypto space. While blockchain offers transparency and decentralization, it also presents opportunities for misuse. 👉 Key Takeaways: ⚫ Bitcoin Fog facilitated the laundering of millions in Bitcoin linked to illegal activities. ⚫Authorities are ramping up efforts to hold operators of such services accountable. ⚫This case highlights the balance needed between privacy and compliance in the crypto industry. At a time when crypto adoption is surging, this serves as a reminder of the importance of regulatory compliance and responsible use of blockchain technologies. The industry must work together to protect its integrity while fostering innovation. 🔗 Read more on FinTelegram: https://lnkd.in/dqgrkSz6 #Crypto #Blockchain #Compliance #Bitcoin #Cybersecurity #FinCrime #MoneyLaundering

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    🚀 Brian Armstrong’s $2B Election Win 🚀 Coinbase CEO Brian Armstrong’s fortune jumped by $2 billion as Coinbase shares soared post-Trump victory, marking the biggest single-day gain in the company’s history. ✅ Pro-Crypto Wins: 46 of 58 candidates backed by Coinbase’s PAC secured seats. 💬 Armstrong: “Anti-crypto is bad politics.” With a pro-crypto administration on the horizon, the industry can expect regulatory clarity and stronger ties with Washington. 👉 Read More: https://lnkd.in/eAQnXnri #Crypto #Coinbase #BrianArmstrong #Leadership #Innovation #USPolitics #FutureIsCrypto

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    🚨 #Bitcoin Hits Record High of $75,410 Amid U.S. #Election Drama 🚨 The crypto market is abuzz as Bitcoin skyrockets to an all-time high of $75,410, riding a wave of optimism fueled by early U.S. election results. With Donald Trump leading the race and promising pro-crypto policies, the market is signaling its approval. 📈💰 Here’s what’s driving the rally: 🔑 Pro-Crypto Sentiment: Trump’s pledge to make the U.S. a "crypto capital" and his vow to free Ross Ulbricht have energized the market. 🏦 Institutional Momentum: The success of Bitcoin ETFs has laid a solid foundation for broader adoption. 📉 Economic Hedge: Rising inflation fears are pushing investors towards Bitcoin as a safe haven. 📊 Historical Patterns: Post-election Bitcoin rallies are not new—previous elections have seen gains between 359% and 1683% within a year. Other cryptos are riding the wave: Ethereum +6.5% and Dogecoin +18%, signaling a broad market uptick. The global crypto market cap has surged by 8.5%, reaching $2.47 trillion. 🌍🚀 💡 Looking Ahead: While optimism is high, volatility remains. Could we see Bitcoin hit $100K in the near future? Some experts think so, but remember: past performance isn’t a guarantee. This moment underscores the deep connection between policy shifts and crypto market dynamics. Stay tuned—crypto’s role in the global financial system is only growing. 🌐✨ 👉 Read More: https://lnkd.in/dXPRZ524 #Bitcoin #Crypto #USPresidentialElection #Finance #Blockchain #Investment #ProCryptoPolicies

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