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Tag: Quadrat Capital GmbH

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...

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...

ENVION – ICO INVESTORS FILE LAWSUITS DEMANDING REVERSING OF INVESTMENT

Envion had completed one of the most successful Initial Coin Offerings (ICO) at the beginning of 2018 with $100...

SWISS FINANCIAL MARKET AUTHORITY LAUNCHED ENFORCEMENT PROCEEDINGS AGAINST ENVION

The next shock wave for the ICO investors of ENVION AG (see our ENVION file here). On 26 July...

ENVION CASE DISCLOSED – FORENSIC ANALYSIS OF A HOSTILE TAKEOVER

Disclaimer Over the last couple of days, we received literally tons of materials from different parties involved in the ENVION...

ENVION CASE DISCLOSED – HOSTILE TAKEOVER AND PUZZLE

Reference Case and the Legal Puzzle To us, ENVION not only is one of the biggest ICOs in Europe but...

ENVION CASE – FIRST ANALOGUE HACK OR ICO FRAUD?

The Case Ingredients: One Company, Two Parties, and a Legal Battle A few days ago, we along with many others...