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Envion

January 15, 2019

Update On EFRI Initiative For Envion – Criminal Complaints, Creditors Committee, And Other News

Update: we are aware that all social media channels around ENVION have been shut down over the last couple of days. We are alread conducting..

Envion

December 28, 2018

ENVION Liquidation: Update And New Criminal Complaint

Submission Period For Claim Registration Has Not Yet Started As part of our EFRI initiative, people from many jurisdictions have so far contacted us with..

Envion

December 12, 2018

ENVION LIQUIDATION: NEW MASSIVE COMPLAINTS FROM ICO INVESTORS

The ENVION liquidation, in conjunction with our EFRI campaign, has brought some new and massive complaints from ICO investors. These increasingly give the impression of..

Uncategorized

December 9, 2018

ENVION LIQUIDATION: WHY EVN TOKENS REPRESENT REDEMPTION RIGHTS

FinTelegram has regularly analysed the situation of ENVION AG in recent months. FinTelegram was presumably among the first to discuss a liquidation of ENVION AG as..

December 4, 2018

ENVION LIQUIDATION: SOME CONSIDERATIONS ON ENRICHMENT OF THE ACTORS

A Swiss court effectively ordered the liquidation of ENVION AG. The company received a lot of money in its ICO from an estimated 30,000 investors:..

May 25, 2018

ENVION CASE DISCLOSED – HOSTILE TAKEOVER AND PUZZLE

Reference Case and the Legal Puzzle To us, ENVION not only is one of the biggest ICOs in Europe but also represents a reference case..

May 18, 2018

ENVION – ANOTHER DODGY ICO BLOWS UP WITH MILLIONS VANISHED INTO THIN AIR

Gooood morning Crypto! Another day another ICO fraud shakes the crypto-scene. The German-Swiss crypto-mining startup, Envion AG, has called on crypto-exchanges around the world to cease..

Financial Intelligence Report: Lykke Exchange Collapse

Swiss crypto exchange Lykke has collapsed following a major security breach in June 2024, resulting in the loss of approximately $22 million in customer funds. The incident led to the suspension of trading activities, bankruptcy proceedings, and significant financial losses for investors. This report analyzes the events leading to Lykke's downfall, the impact on stakeholders, and the ongoing legal actions.

Hunting Down: Background on The Arrest of Garantex Co-Founder Aleksej Bešciokov in India!

On March 13, 2025, Indian authorities arrested Aleksej Bešciokov, a Lithuanian national and alleged co-founder of the sanctioned Russian cryptocurrency exchange Garantex, in Kovalam, Kerala. The arrest followed an international law enforcement action Bešciokov now awaits extradition to Lithuania on charges of money laundering, sanctions evasion, and facilitating ransomware transactions.

Call to Whistleblowers: What Is the World Economic Council (WEC) Really Up To?

The financial world in Europe is still reeling from the collapse of Rene Benko’s Signa Group, one of the largest and most scandalous bankruptcies in European history. Amid the rubble, a curious pattern has emerged: leading figures from the World Economic Council (WEC) — including Robert Schimanko, Thomas Limberger, and their legal advisor and business partner William H. Shawn — have quietly moved into strategic leadership positions within foundations linked to Benko.

Kraken’s $1.5 Billion NinjaTrader Acquisition Signals Bold Expansion Ahead of 2026 IPO

Kraken has acquired NinjaTrader in a $1.5 billion deal, marking a strategic leap toward uniting traditional finance with the crypto ecosystem. The move not only diversifies Kraken’s offerings but also sets the stage for its anticipated public listing in 2026. The timing aligns with renewed optimism in the crypto sector, driven by expectations of more favorable regulatory conditions under U.S. President Trump.

FinTelegram

Profile & Regulatory Analysis: Russian-Israeli Crypto Banker Moriel Carmi (formerly Mark Weinstein) and the Case for FCA Scrutiny

This report presents a comprehensive and objective profile of Moriel Carmi, a Russian-born Israeli financier previously known as Mark Mikhailovich Weinstein, who has emerged at the center of a growing network of high-risk payment processors and crypto service providers. Following a landmark ruling by the AIFC Court in Kazakhstan, questions now arise about Carmi’s regulatory fitness within the UK, where he operates the FCA-regulated e-money institution TomPay Ltd.