Tag: B90 Holdings

Payvision with Tornado Cash and a compromised judicial systemH
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July 14, 2024

Hall of Shame: The Disgraced Dutch Judicial System And the Money Laundering Charges Against Payvision and Tornado Cash!

The Netherlands is increasingly becoming a worldwide legal disgrace, particularly in the realm of financial crime. The Dutch judicial system appears to be fundamentally flawed and biased, as evidenced by the comparative analysis of the Tornado Cash and Payvision cases. Dutch prosecutors investigated both cases. One was settled out of court and one was tried. This disparity underscores a failure or even an abuse of the Dutch judicial system.
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FinTelegram Reviews of Spinbookie powered by B90 HoldingsR
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July 12, 2024

Review Update: B90 Holdings and its Spinbookie Continue Their Illegal Gambling Approach!

In April 2024, we conducted an initial review of the online gambling platform Spinbookie, which resulted in its placement on our Red Compliance list. Since then, we have delved deeper into this platform's background and uncovered significant concerns regarding its ownership and operational transparency. Our findings necessitate a thorough and scrutinizing update to our initial review.
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The mystious death of cybercrime principal Uwe LenhoffT
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July 17, 2020

The mysterious death of alleged cybercrime principal Uwe Lenhoff and his fraud legacy

The death of the suspected cybercrime principal Uwe Lenhoff, who was imprisoned in Germany, remains rather mysterious. HE was found dead in his cell. The autopsy did not find any obvious traces of external influence but suicide was also ruled out. To this day, however, no reason for death can be found either. Lenhoff is said to have cheated up to 124,000 German citizens with his scams. Many people will be relieved at Lenhoff's death.
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