Fact check: Will Envion founders really donate millions to the crypto community?
This article has originally been published on Envion Watchdog on Oct 6, 2019, and is republished on FinTelegram with the respective permission What is going..
Envion Case – Swiss Regulator FINMA Ascertains ICO Illegal Activity
In July 2018, the Swiss Financial Market Supervisory Authority FINMA initiated enforcement proceedings against Envion and its Initial Coin Offering (ICO). The investigation was completed..
Since the beginning of our reporting on the ENVION liquidation we have received threatening emails from an anonymous writer time and again. In these emails..
ENVION LIQUIDATION: NEW MASSIVE COMPLAINTS FROM ICO INVESTORS
The ENVION liquidation, in conjunction with our EFRI campaign, has brought some new and massive complaints from ICO investors. These increasingly give the impression of..
THE ENVION CAUSA: AUTHORITIES ALLEGEDLY ORDER LIQUIDATION
The German law firm CLLB represents several disappointed investors from the ENVION ICO. On 25 November 2018, CLLB partner Istvan COCRON published a status update..
SOMETIMES DEFRAUDED AND DISAPPOINTED INVESTORS FIGHT BACK!
The #Envion shareholder left 30.000 innocent ICO investors felt ripped off. Criminal and civil proceedings are piling up. As both fighting parties are sitting on..
ENVION CASE: FORENSIC ANALYSIS PART I – ALLEGATIONS AGAINST TRADO AND LUCKOW
Investors should not be deceived by the relative calm surrounding the ENVION case. This German-Swiss ICO is far from over for authorities, courts, and lawyers...
THE RISE ECO ICO: ENVION DA CAPO! LET US DO IT AGAIN!
The scandal surrounding ENVION AG’s ICO is far from over. The public prosecutor’s office, courts, lawyers and the Swiss Financial Market Supervisory Authority FINMA and..
