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Tag: Michael Luckow

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.

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...