Tag: FTI Consulting

Greek Regulator Revoked License Of Ardu Prime, Partner in the Collapsed Crypto Scheme Freeway!

Bankruptcies tamir - January 21, 2024

The crypto lending company Freeway, formerly known as AuBit a/k/a Aubit International, has met its demise following the Grand Court of the Cayman Islands' decision to liquidate its parent company, AuBit. On January 11, 2024, the Hellenic Capital Market Commission (HCMC) withdrew the license of the Greek broker Ardu Prime, which played a pivotal role in the collapse of the Freeway scheme.

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.

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.