Tag: P2P GmbH

The B2G Laundromat Verdict: Cologne Court Convicts Rainer Treuer — But the Shvartsman Money-Laundering Machine Still Haunts Europe’s Binary Options Victims

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The Regional Court of Cologne has sentenced German B2G principal Rainer Treuer to two years and four months for unauthorized payment-services activity linked to the notorious B2G payment network. The judgment confirms what FinTelegram warned years ago: B2G was not a harmless consultancy outfit but a payment-collection machine moving victim funds through German bank accounts and onward to foreign recipients.