In February 2019, seven US citizen, on behalf of themselves and all others similarly situated, brought a putative class action against Bank of America, Capital…
Posts tagged as “Joshua Cartu”
The Canadian regulators Ontario Securities Commission (OSC) has sued the three Cartu brothers for operating an unauthorized and therefore illegal binary options operation around Wirecard’s…
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.
Simona Weinglass of The Times of Israel reported a few hours ago about the lawsuit filed by the Ontario Securities Commission (OSC) against the former…
The listed German Fintech WireCard is being shaken by a crisis that has lasted for months. The situation was triggered by reports in the Financial Times…