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Posts tagged as “Joshua Cartu”

GreyMountain Management and Wirecard – The Irish Binary Options Collusion and Laundromat

GreyMounting Management Ltd (GMM) started its Irish operations in May 2014 and was sent into liquidation in July 2017. In more than 3 years, hundreds of millions of payments from client-victims of owned and/or related binary options scams have been processed. Former GMM employee and developer Simon Kinsella estimated that in the period between April 2016 and June 2017, $150 million in credit card payments were processed through GMM. This does not include, however, payments through the other legal entities of Cartus. Neither are bank transfers. In his statement, Kinsella also confirms Wirecard's close involvement with GMM and the existence of Snow Charge, an alleged money-laundering system.

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