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: WHY EVN TOKENS REPRESENT REDEMPTION RIGHTS
FinTelegram has regularly analysed the situation of ENVION AG in recent months. FinTelegram was presumably among the first to discuss a liquidation of ENVION AG as..
THE ENVION CASE: COURT ORDERED BANKRUPTCY PROCEDURES AND LIQUIDATION
It was expected. Although the founding team around Michael LUCKOW and his TRADO GmbH fought the liquidation and bankruptcy of the Swiss ENVION AG without..
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..
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..
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