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Tag: Quasar Holdings

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Veltyco

December 28, 2019

EU Broker Scam – Investigations in five jurisdictions; More than 200,000 German victims; Connections to Amsterdam and Belgrade!

The investigations of the various EU Law Enforcement Agencies into what is probably the largest European-Israeli cybercrime organization around the German Uwe Lenhoff and his..

Cybercrime
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Illegal Broker Activities
Money Laundering
Veltyco

July 19, 2019

Veltyco Case – Financial issues with the Maltese Companies, Bet90, and the role of Betim Tasholli

The Veltyco Case around the arrested founder Uwe Lenhoff seems to develop dramatically. FinTelegram has reported on the obvious financial problems of the company listed..

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