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FinTelegram is a financial intelligence service dedicated to investor protection. It investigates scams fraud and unregulated schemes in the fintech and crypto sectors providing critical warning information and blacklist reports to the global investment community.

Fintelegram Tarafından Yazılan Makaleler

COMPLIANCE ALERT: The MEXC “Euro-Asian” Shadow Rail with French Heuro & Romanian Finetix!

A forensic audit of the fiat-to-crypto infrastructure utilized by the blacklisted crypto exchange MEXC has identified a highly sophisticated, multi-layered payment

2026/02/15

THE MEXC SHADOW RAIL: Finetix, Paytend Europe, and the Romanian-Lithuanian Obfuscation Network

Investigative forensics have unmasked the sophisticated "shadow rail" powering the Euro-denominated on-ramps for the globally blacklisted exchange MEXC. By deploying

2026/02/15

UK vs. MiCA: Diverging Paths to Crypto Regulation and What Cross-Border Operators Must Know

The EU has implemented MiCA as a fully operational, passportable crypto licensing regime. The UK, by contrast, is constructing a phased, FCA-driven framework under

2026/02/14

MiCA Stress Test: How Market Losses and Regulation Are Brutally Reshaping EU Crypto!

The global crypto market chill of late 2025, highlighted by Coinbase’s significant Q4 losses, has collided with the unforgiving reality of Europe’s new regulatory

2026/02/14

The Great Crypto Chill: Is Coinbase’s Q4 Shiver a Warning for 2026?

The "Up-Only" narrative of 2025 hit a brutal wall in the final quarter, as the U.S. crypto exchange, Coinbase, reported a staggering $667 million net loss for Q4

2026/02/14

Content Piracy & Brand Hijacking: MEXC’s Systematic IP Theft & The Finetix Fraud!

In a brazen display of lawlessness, the crypto exchange MEXC Global has transitioned from regulatory evasion to active content piracy. Our investigation reveals

2026/02/13

From Lithuania to Poland: The UTORG Group’s Regulatory Migration and the Rise of ChainValley!

As European regulators tighten the noose on Virtual Asset Service Providers (VASPs) ahead of MiCA implementation, the UTORG Group—a key payment facilitator for

2026/02/13

MiCA licensing in the EU: Czechia “catch-up”, Austria “hub”, and a fragmented single market

MiCA is now the legal gate for CASPs across the EU — but the licensing rollout is uneven, political, and increasingly competitive. Czech National Bank confirmed

2026/02/13

Silencing the Truth: How Payvision’s CEO Orchestrated a “Reputation” Hit Squad to Protect Multi-Million Dollar Cybercrime Scams

In a chilling convergence of "White Front" FinTech and Eastern European boiler rooms, newly unearthed criminal records reveal how Payvision CEO Rudolf Booker allegedly

2026/02/12

FinteqHub’s Hidden Rails: How SoftSwiss’s Gateway Allegedly Funnels Casino Payments Through Spoynt, Decta, Rapyd and Rastpay

A new whistleblower leak adds technical detail to FinteqHub’s role in the SoftSwiss & Dream Finance (dba CoinsPaid, CryptoProcessing) ecosystem: card and Apple

2026/02/12

Kripto Fiyatları

Ethereum

ETH

$1,981.58

$1,981.58$1,981.58

-1.47%

Bitcoin

BTC

$68,793.20

$68,793.20$68,793.20

-0.44%

XRP

$1.4894

$1.4894$1.4894

-2.21%

Solana

SOL

$85.88

$85.88$85.88

-1.76%

DOGE

$0.10294

$0.10294$0.10294

-4.49%

Fintelegram

Fintelegram Tarafından Yazılan Makaleler

COMPLIANCE ALERT: The MEXC “Euro-Asian” Shadow Rail with French Heuro & Romanian Finetix!

THE MEXC SHADOW RAIL: Finetix, Paytend Europe, and the Romanian-Lithuanian Obfuscation Network

UK vs. MiCA: Diverging Paths to Crypto Regulation and What Cross-Border Operators Must Know

MiCA Stress Test: How Market Losses and Regulation Are Brutally Reshaping EU Crypto!

The Great Crypto Chill: Is Coinbase’s Q4 Shiver a Warning for 2026?

Content Piracy & Brand Hijacking: MEXC’s Systematic IP Theft & The Finetix Fraud!

From Lithuania to Poland: The UTORG Group’s Regulatory Migration and the Rise of ChainValley!

MiCA licensing in the EU: Czechia “catch-up”, Austria “hub”, and a fragmented single market

Silencing the Truth: How Payvision’s CEO Orchestrated a “Reputation” Hit Squad to Protect Multi-Million Dollar Cybercrime Scams

FinteqHub’s Hidden Rails: How SoftSwiss’s Gateway Allegedly Funnels Casino Payments Through Spoynt, Decta, Rapyd and Rastpay

Yazarın Seçtikleri

Dutch KSA Slams Starscream With €4.23M Fine: Illegal Casinos Aren’t “Grey”—They’re Industrial-Scale Lawbreaking!

FinTelegram Intelligence Report: The “Colors & Animals” Payment Laundering Network

COMPLIANCE ALERT: The MEXC “Euro-Asian” Shadow Rail with French Heuro & Romanian Finetix!

MiCA Stress Test: How Market Losses and Regulation Are Brutally Reshaping EU Crypto!

Meet the Briantie Group – Offshore Casino Operator in Cyprus!

Kripto Fiyatları