16.4 C
New York
Sunday, March 22, 2026
spot_img

Tag: Falk Preussner

Interesting! Nasdaq-listed GreenBox POS acquires notorious Bulgarian Transact Europe

EMI tamir -
GreenBox POS is a California-based FinTech company specializing in payment solutions on the blockchain. The company has been listed on Nasdaq with the symbol GBOX since February 2021 and currently has a market capitalization of around $450M. Transact Europe is a Bulgarian financial institution with an intense past in the largely fraudulent binary options industry. Transact Europe was one of the facilitating payment processors of Gal Barak and his Bulgarian E&G Bulgaria. GreenBox POS is to acquire Transact Europe for $30M in cash.

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

Court Cases bluechipper -
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.

Velytco Case – Winslet Enterprises, LottoPalace, the Bulgarian connection, and management responsibilities

Court Cases Charlene Lensburg -
The German Uwe Lenhoff, a founder of the public Veltyco Group PLC, was arrested in January 2019 on charges...

Crypto Daily, Singapore, TradoVest, Xmarkets, and the money laundering network behind the broker scams

Cybercrime tamir -
The fraud and money laundering scheme surrounding the German Uwe Lenhoff and his Veltyco Group PLC is becoming increasingly...

Illegal Broker Schemes – New Payment Services Providers Germanika GmbH And Transact Europe EAD identified

Binary Options tamir -
The billions in losses for retail investors in illegal online broker schemes would not have been possible without the...

Update On Veltyco Shareholder Transaction

Cybercrime tamir -
In December 2018 FinTelegram reported about a Veltyco share transaction. Because of a misleading filing, it was not clear...

TROUBLED VELTYCO CHANGES ITS SHAREHOLDER STRUCTURE

Veltyco tamir -
Update Dec 6, 2018, 8 pm: Well, that's another case in point for VELTYCO's approach to mislead its shareholders...

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Contact us: [email protected]

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.

© Copyright - FinTelegram News powered by Cyber Intelligence Services LLC