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Tag: Adyen

Compliance Crisis at Dream Finance Group: The CoinsPaid Transaction Volume Illusion!

Compliance Guest Contributor -
A forensic traffic and financial intelligence analysis of Dream Finance Group—through its operating brands CoinsPaid and CryptoProcessing—reveals an alarming...

Finally! ING’s scam-facilitating subsidiary Payvision may be closed down!

Illegal Broker Activities tamir -
Rudolf Booker is said to spend a lot of time on his €30M yacht. The running costs of the yacht are €3M per year. Well, ok. He has enough time and money. He sold FinTech Payvision, which he founded and led as CEO, to ING in 2018 at a valuation of €360M. Booker and Payvision mainly served high-risk merchants, scams, and cybercrime organizations. Booker personally was well acquainted with leading scammers like Uwe Lenhoff and Gal Barak. Now the victims of these scammers want their money from Payvision. And ING considers to close down its troublesome subsidiary, local media reports.

The Payvision Story continued – Fourthline and Cetler are the new playgrounds

Payvision tamir -
The largest Dutch financial newspaper Het Financieele Dagblad has continued the story with Payvision and ING with an impressive piece of investigative work. In addition to the data he received from FinTelegram and EFRI, Betlem did extensive research of his own and concludes in his two reports that Payvision was and is a horror project for ING. The founder team with Rudolf Willem Booker, Gijs op de Weegh, and Cheng Liem Li had to leave the company in April 2020.

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