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Tag: Envion AG

December 4, 2018

THE ENVION CASE: COURT ORDERED BANKRUPTCY PROCEDURES AND LIQUIDATION

It was expected. Although the founding team around Michael LUCKOW and his TRADO GmbH fought the liquidation and bankruptcy of the Swiss ENVION AG without..

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..

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June 25, 2018

THE ENVION COURT ORDER AND ITS POSSIBLE IMPLICATIONS FOR ICO INVESTORS

The Court Order is not final The ENVION founders around Michael LUCKOW were delighted to announce their victory in the Berlin court on their blog..

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..

June 19, 2018

ENVION UPDATE – SMART CONTRACT JUST A TOOL AND TRADO JUST A SUPPLIER?

Shareholders fight each other, ICO investors lose We are regularly contacted by investors around the ENVION ICO and confronted with opinions and facts. We do..

June 1, 2018

ENVION, WOESTMANN, APATON GROUP, AND CANADIAN BIG CONNECTION

Woestmann and the Stock Market We received some more information from ENVION investors which continue to bring light into this complicated case. Besides other activities,..

May 31, 2018

ENVION CASE – THE FOUNDER’S VIDEO STATEMENT ON THE “COMPLICATED CASE”

Finally, the announced video statement of ENVION founders broadcasted yesterday. It’s the first time that Michael LUCKOW, founder, and CEO of TRADO GMBH, presented his..

May 28, 2018

ENVION CASE DISCLOSED – FORENSIC ANALYSIS OF A HOSTILE TAKEOVER

Disclaimer Over the last couple of days, we received literally tons of materials from different parties involved in the ENVION case: founders, investors, partners, and..

Compliance Report: Sergey Mendeleev, Garantex, and Exved – The Rising Role of Crypto in Russia’s Sanctions Evasion Strategy

Sergey Mendeleev, a prominent figure in Russia's cryptocurrency scene, has played a central role in the establishment and operation of two key platforms—Garantex and Exved. These platforms have been instrumental in facilitating cross-border payments and crypto transactions, potentially serving as important tools for Russia’s sanctions evasion strategy. Mendeleev's growing influence in this space, coupled with Russia's evolving regulatory framework, positions him as a key player in Russia.

Russia’s New Crypto Strategy for Sanctions Evasion

Russia’s new crypto laws, allowing mining and international payments in digital currencies, are part of a broader strategy to evade Western sanctions and reduce dependence on the U.S. dollar. This move, led by the Central Bank of Russia (CBR), opens up new compliance risks for global financial institutions dealing with Russian entities. The new laws are set to take effect in September for cross-border payments and in November for crypto mining.

Secretive Cyprus Funds Used to Obscure Megayachts and Real Estate Linked to Sanctioned Russian Banker

A recent OCCRP investigation revealed that Cyprus-registered RAIFs were used to hide megayachts and real estate linked to sanctioned Russian banker Andrei Kostin. These secretive funds, managed by Inveqo, allowed clients to avoid disclosing their ownership, raising concerns about the effectiveness of sanctions and regulatory enforcement. The case highlights the challenges of ensuring transparency and preventing financial crime in the global investment landscape.

First-Ever Crypto Seizure in Scotland Under New UK Law

Crypto has undoubtedly become mainstream, particularly in the cybercrime sphere. In a first for Scottish law enforcement, £110,000 in cryptocurrency has been confiscated from John Ross Rennie following a violent robbery. Under new UK rules, police can now seize crypto assets without needing to make an arrest, highlighting a growing focus on tackling digital crime as incidents involving cryptocurrency continue to rise.

Former Lebanon Central Bank Governor Riad Salameh Charged with Financial Crimes

It was a long-expected move. The powerful former Lebanon Central Bank Governor Riad Salameh has been arrested and charged with embezzling $42 million in public funds, part of a broader $110 million fraud case. His detention comes amid ongoing domestic and international investigations into financial misconduct during his controversial three-decade tenure. In 2022, the European Union Agency for Criminal Justice Cooperation (Eurojust) froze assets worth €120 million tied to Salame.