Michael Luckow | FinTelegram News

Tag: Michael Luckow

January 2, 2023

Envion Crypto Scandal! About The Discovered Millions And Sleeping Prosecutors!

The turn of the year marks the fifth anniversary of the Envion ICO scandal. A total of 100 million euros is at stake, raised from over 30,000 investors from Germany and around the world. A German team in Berlin, via a public company in Switzerland, promised a secure investment, advertised a patent and legal compliance. Unfortunately, the reality turned out to be quite different. The patent did not exist, the ICO was illegal and criminal backers cling to the investor money.

October 9, 2019

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..

March 29, 2019

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..

December 30, 2018

The Court Cases around envion AG And Its Founders

Since the beginning of our envion EFRI initiative and in the interest of the many token holders who have entrusted us with the collection of..

Envion

December 13, 2018

ENVION LIQUIDATION: EMAIL FROM JONNY MILKIWAY?

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

December 12, 2018

ENCION CASE: DEAR MARTIN LAURENT!

I consider you to be a partly-gifted demagogue who knows how to play the social media channels. One must also admire the incredible chutzpah with..

Uncategorized

December 9, 2018

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..

December 4, 2018

ENVION LIQUIDATION: SOME CONSIDERATIONS ON ENRICHMENT OF THE ACTORS

A Swiss court effectively ordered the liquidation of ENVION AG. The company received a lot of money in its ICO from an estimated 30,000 investors:..

December 4, 2018

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..

November 25, 2018

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..

November 16, 2018

THE “PUMP AND DUMP” ARCHITECT JOHN MCAFEE IS HELD LIABLE FOR MURDER

Anyone looking for a person who embodies the madness of the ICO hype of 2017 will find John MCAFEE (read his Wikipedia entry). The US..

November 12, 2018

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...

US Treasury Forgives Ukraine Looters!

On 26 September 2024, the United States Treasury’s Financial Crimes Enforcement Network ‘FinCEN’ made the astonishing decision to drop sanctions against ABLV Bank of Latvia. ABLV was sanctioned in 2018 for a list of reasons, including helping Ukrainian President Viktor Yanukovich’s bagman, Serhiy Kurchenko, steal billions of dollars from Ukraine.

Gurbir Grewal’s Departure from the SEC: His New Position and Potential Impact on Crypto Regulation!

Gurbir S. Grewal, the former Director of the Division of Enforcement at the U.S. Securities and Exchange Commission (SEC), has left his position to join Milbank LLP, one of the most innovative and prestigious law firms globally. This transition from his high-profile regulatory role to private practice is likely to have lasting implications, particularly on the SEC’s enforcement strategy in the crypto sector.

Warning Against The Imminent Danger of Pig Butchering For The Dawning Cyber Society!

Pig butchering scams are a devastating form of cybercrime that blend romance and investment fraud, leaving victims emotionally and financially shattered. These sophisticated operations, run by organized crime syndicates, often exploit human trafficking victims as unwilling scammers. The perpetrators meticulously cultivate trust over months, luring targets into fraudulent cryptocurrency investments through fake platforms.

MLM Schemes

Latest Arrests in $4 Billion Forex AI Fraud Scheme OmegaPro and the Austrian Connection!

FinTelegram has reported on the fraudulent crypto MLM schemes OMNIA Tech and OmegaPro several times in the past. This week, various media outlets have reported the arrest of Robert Velghe in Turkey, who has played a crucial role in both scams. The OmegaPro MLM scam is believed to have stolen around $4 billion from victims worldwide. Here is our update with a request for additional information from whistleblowers.

Crypto MLM Scam: David Carmona Sentenced to 121 Months for IcomTech Crypto Ponzi Scheme!

iComTech was one of the numerous fraudulent MLM schemes that used cryptocurrencies as a means of fraud in parallel with the crypto hype of 2017/18. David Carmora started IcomTech in approximately 2018 with other co-conspirators as a purported cryptocurrency mining and trading company. The scheme promised to earn its victims high profits and guaranteed daily returns that would double their money within six months.