Tag: Capital Force

The trial against the ringleaders of the cybercrime organization E&G Bulgaria is currently underway in Munich, Germany. Gal Barak was already sentenced to four years in jail in Vienna in Sept 2020. Almost unnoticed, the preparation of charges against several ringleaders of the cybercrime organization around the late Uwe Lenhoff and the Veltyco Group is currently underway in Saarbrücken. Criminal records show that MoneyNetInt was massively involved in Lenhoff's money laundering.

The story of the German Uwe Lenhoff, his public UK company Veltyco Group PLC and the cybercrime organization associated...

The German fintech powerhouse Wirecard issued a press release last Saturday to comment on an article published on Friday...

Felix Holtermann from the German Handelsblatt today reported on the German Fintech star and DAX member Wirecard and its...

FinTelegram possesses literally dozens of documents which provide evidence of close cooperation between the German Uwe Lenhoff and the...

A few days ago the European Funds Recovery Initiative (EFRI) announced the launch of its EFRI VELTYCO Campaign. Looking...

Binary options were a very important pillar of VELTYCO's business model. In the course of the Reverse Takeover (RTO)...

The Austrian Financial Market Authority (FMA) issued an investor warning against CELESTIAL TRADING LTD a few days ago because...