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Category: Envion

November 25, 2018

THE ENVION CAUSA: AUTHORITIES ALLEGEDLY ORDER LIQUIDATION

The German law firm CLLB represents several disappointed investors from the ENVION ICO. On 25 November 2018, CLLB partner Istvan COCRON published a status update..

November 16, 2018

THE “PUMP AND DUMP” ARCHITECT JOHN MCAFEE IS HELD LIABLE FOR MURDER

Anyone looking for a person who embodies the madness of the ICO hype of 2017 will find John MCAFEE (read his Wikipedia entry). The US..

November 13, 2018

SOMETIMES DEFRAUDED AND DISAPPOINTED INVESTORS FIGHT BACK!

The #Envion shareholder left 30.000 innocent ICO investors felt ripped off. Criminal and civil proceedings are piling up. As both fighting parties are sitting on..

November 12, 2018

ENVION CASE: FORENSIC ANALYSIS PART I – ALLEGATIONS AGAINST TRADO AND LUCKOW

Investors should not be deceived by the relative calm surrounding the ENVION case. This German-Swiss ICO is far from over for authorities, courts, and lawyers...

November 7, 2018

THE RISE ECO ICO: ENVION DA CAPO! LET US DO IT AGAIN!

The scandal surrounding ENVION AG’s ICO is far from over. The public prosecutor’s office, courts, lawyers and the Swiss Financial Market Supervisory Authority FINMA and..

Envion

November 6, 2018

ENVION, WOESTMANN, APATON GROUP, AND CANADIAN BIG CONNECTION

We received some more information from ENVION investors which continue to bring light into this complicated case. Besides other activities, the journalist Matthias WOESTMANN used..

August 26, 2018

ENVION CASE – ANALYSIS OF FIRST ICO-INVESTOR LAWSUIT

ENVION ICO is increasingly becoming a worldwide reference case for legal issues and investors protection in the context of token issuances. With a volume of..

Envion

August 13, 2018

ENVION – ICO INVESTORS FILE LAWSUITS DEMANDING REVERSING OF INVESTMENT

Envion had completed one of the most successful Initial Coin Offerings (ICO) at the beginning of 2018 with $100 million. However, instead of developing crypto..

July 29, 2018

LIQUIDATION OF ENVION UNDER FINMA GOVERNANCE SEEMS TO BE THE VERY BEST ALTERNATIVE FOR ICO INVESTORS

Update July 30, 2018 (11.45am): our reader Maximilian provided additional information on the FINMA action. He rightfully pointed out that the founders’ press release on..

Envion

July 27, 2018

SWISS FINANCIAL MARKET AUTHORITY LAUNCHED ENFORCEMENT PROCEEDINGS AGAINST ENVION

The next shock wave for the ICO investors of ENVION AG (see our ENVION file here). On 26 July 2018, the Swiss Financial Market Authority..

June 27, 2018

ENVION UPDATE – ICO INVESTORS’ CLAIMS ANALYZED IN DETAIL

Our Approach FinTelegram positions itself as a medium for the protection and education of investors with a special focus on crypto investments. We act as..

June 22, 2018

ENVION UPDATE – TRADO FOUNDER TEAM WINS COURT CASE

The ENVION founders around Michael LUCKOW and TRADO GmbH have just announced that they have won the lawsuit against Matthias WOESTMANN, QUADRAT CAPITAL and their..

Breaking: The Binance-Like $3.1 Billion Money Laundering Settlement of TD Bank!

TD Bank, one of North America's largest financial institutions, has been hit with a historic $3.1 billion settlement over money laundering violations. This case represents one of the most significant AML enforcement actions in U.S. history, both in terms of the financial penalties imposed and the severity of the admitted misconduct. Only Binance, with its $4.1 billion settlement, was even larger.

Gotbit and Russian Executives Charged by U.S. DOJ and SEC for Crypto Market Manipulation!

Gotbit Consulting LLC, along with its Russian executives, has been charged by the U.S. DOJ and SEC for its role in a widespread market manipulation scheme. By using wash trades, Gotbit inflated crypto asset prices and volumes, deceiving investors and raising millions in illicit profits. The company’s fraudulent activities were executed across multiple jurisdictions, with key figures now facing extradition and prosecution.

SEC Charges Market Manipulators in Crackdown on Crypto Asset Fraud

The U.S. SEC has charged three market makers and nine individuals for manipulating the crypto asset market, generating artificial trading volumes and misleading retail investors. The fraudulent schemes created the illusion of active markets, prompting unsuspecting investors to pour money into manipulated crypto assets. The DOJ filed criminal charges against the scheme operators in a parallel transaction.

U.S. DOJ Charges 18 Individuals and Entities in Global Crypto Fraud Crackdown!

The U.S. DOJ has charged 18 individuals and entities in an international operation targeting market manipulation and fraud in the crypto industry. The defendants, including market makers and token promoters, are accused of using wash trading and false trading activity to deceive retail investors and artificially inflate crypto prices. This is the first major criminal case of its kind in the crypto market.

Crypto Exchange Crypto.com Sues US SEC Over Regulatory Overreach!

Crypto.com, the Singapore-based crypto exchange with more than 100 million users, has filed a lawsuit against the SEC, challenging the regulator’s authority over crypto assets and accusing it of overstepping its jurisdiction. The lawsuit comes after a Wells notice was issued to the platform, signaling the SEC’s intent to take enforcement action.