Marcel Noordeloos | FinTelegram News

Tag: Marcel Noordeloos

July 29, 2019

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

The German Uwe Lenhoff, a founder of the public Veltyco Group PLC, was arrested in January 2019 on charges of financial crime, money laundering, and..

July 19, 2019

Veltyco Case – Financial issues with the Maltese Companies, Bet90, and the role of Betim Tasholli

The Veltyco Case around the arrested founder Uwe Lenhoff seems to develop dramatically. FinTelegram has reported on the obvious financial problems of the company listed..

July 16, 2019

Veltyco Group runs out of money or how Serbians allegedly stole their money!

Today was not actually a good day for the shares of the crisis-ridden Veltyco Group on the London Stock Exchange. It lost almost 40% of..

July 1, 2019

Veltyco Fraud Legacy – Financial results and €17.3 mio loss for 2018 announced

Veltyco Group PLC, founded in 2016 by currently detained Uwe Lenhoff and his partner Dirk Jan (DJ) Bakker, today announced its results for 2018. In..

June 26, 2019

Veltyco Case – Damage claims against company, officers, and shareholders

After the arrest of the German Uwe Lenhoff in Feb 2019, the public Veltyco Group PLC, which he founded via a Reverse Takeover (RTO) in..

May 5, 2019

Co-Conspirators And Lieutenants Of The Lenhoff-Barak Cybercrime Organization

The cybercrime organization of Uwe Lenhoff and Gal Barak with their illegal broker schemes would not have been possible without the contribution of co-conspirators. The..

April 16, 2019

The Toxic Veltyco Case – Uwe Lenhoff Charges Directors, Management, And Shareholders

The criminal case involving the detained Uwe Lenhoff and his listed Veltyco Group is also developing into a case for the financial market supervisory authorities..

February 7, 2019

Breaking News: Option888 Operator Uwe Lenhoff Arrested

The European online landscape has become much safer in recent weeks. In one of the largest cybercrime campaigns, police authorities from Germany, Austria, and Bulgaria..

February 2, 2019

Statement Of Michael Mertens To Uwe Lenhoff, Bet90, Veltyco, And CryptoTec

As of 25 January 2019, FinTelegram reported about the office raid in connection with Option888 fraud investigations of German authorities. A business relationship between the..

January 25, 2019

Binary Options Fraud Option888 – Office Raid In Germany

The binary options platform Option888 was one of the worst fraud sites in the online trading sector of recent years in German-speaking markets. Thousands of..

January 5, 2019

VELTYCO – Regulated Financial Trading Brand Scheduled For 2019

On December 31, 2018, the public-listed VELTYCO of Uwe LENHOFF (main shareholder) and Marcel NOORDELOOS (CFO) announced that it expects the launch of its own..

December 26, 2018

EFRI VELTYCO CAMPAIGN: Details On the Board’s Responsibilities

A few days ago the European Funds Recovery Initiative (EFRI) announced the launch of its EFRI VELTYCO Campaign. Looking at the numbers of involved investors..

Compliance Report: Sergey Mendeleev, Garantex, and Exved – The Rising Role of Crypto in Russia’s Sanctions Evasion Strategy

Sergey Mendeleev, a prominent figure in Russia's cryptocurrency scene, has played a central role in the establishment and operation of two key platforms—Garantex and Exved. These platforms have been instrumental in facilitating cross-border payments and crypto transactions, potentially serving as important tools for Russia’s sanctions evasion strategy. Mendeleev's growing influence in this space, coupled with Russia's evolving regulatory framework, positions him as a key player in Russia.

Russia’s New Crypto Strategy for Sanctions Evasion

Russia’s new crypto laws, allowing mining and international payments in digital currencies, are part of a broader strategy to evade Western sanctions and reduce dependence on the U.S. dollar. This move, led by the Central Bank of Russia (CBR), opens up new compliance risks for global financial institutions dealing with Russian entities. The new laws are set to take effect in September for cross-border payments and in November for crypto mining.

Secretive Cyprus Funds Used to Obscure Megayachts and Real Estate Linked to Sanctioned Russian Banker

A recent OCCRP investigation revealed that Cyprus-registered RAIFs were used to hide megayachts and real estate linked to sanctioned Russian banker Andrei Kostin. These secretive funds, managed by Inveqo, allowed clients to avoid disclosing their ownership, raising concerns about the effectiveness of sanctions and regulatory enforcement. The case highlights the challenges of ensuring transparency and preventing financial crime in the global investment landscape.

First-Ever Crypto Seizure in Scotland Under New UK Law

Crypto has undoubtedly become mainstream, particularly in the cybercrime sphere. In a first for Scottish law enforcement, £110,000 in cryptocurrency has been confiscated from John Ross Rennie following a violent robbery. Under new UK rules, police can now seize crypto assets without needing to make an arrest, highlighting a growing focus on tackling digital crime as incidents involving cryptocurrency continue to rise.

Former Lebanon Central Bank Governor Riad Salameh Charged with Financial Crimes

It was a long-expected move. The powerful former Lebanon Central Bank Governor Riad Salameh has been arrested and charged with embezzling $42 million in public funds, part of a broader $110 million fraud case. His detention comes amid ongoing domestic and international investigations into financial misconduct during his controversial three-decade tenure. In 2022, the European Union Agency for Criminal Justice Cooperation (Eurojust) froze assets worth €120 million tied to Salame.