Tag: Robert Courtneidge

ePayments goes out of businessF
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September 15, 2022

Finally! FCA-Regulated ePayment Goes Out Of Business!

On 11 Feb 2020, FCA-licensed e-money institution ePayments System was ordered by the FCA to suspend all activity for “an indefinite period.” The regulator found “a number of weaknesses” in its anti-money laundering procedures. ePayments was one of the big e-money institutions in the UK, with over a million private accounts and more than 1,000 business accounts. One of the company's responsible directors at that time was Robert Courtneidge. Recently, ePayments announced that it would close the business.
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The scam-facilitating shadow banking system around KBH AndelskasseE
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February 11, 2021

EFRI Class Action – Fund recovery claims against collapsed KBH Andelskasse and its owners

The international shadow banking system around the collapsed Danish Kobenhavn Andelskasse (a/k/a KBH Andelskasse) dominated by Jesper Bak and Wael Almarree was one of the worst payment facilitators for (legal and illegal) gambling and scams between 2016 and 2018. Also involved during this time were Danish FinTech Clearhaus and FCA-regulated Moorwand (formerly UPayCard). The European Fund Recovery Initiative (EFRI) filed the fund recovery claims with the Danish FSA and filed a criminal complaint with the Danish prosecutor's office.
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March 7, 2020

Austrian Regulator FMA confirms ePayments Systems suspension for Austria

On 6 March 2020, the Austrian Financial Market Authority (FMA) confirmed the suspension of the activities of ePayments Systems Ltd as a licensed e-money institution..
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OneCoin Money Laundering scheme powered by Mark Scott and Fenero FundsR
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November 22, 2019

Rise and Fall of a scam lawyer – Convicted OneCoin lawyer Mark S. Scott and the money laundering and bank fraud scheme

Mark S. Scott who was employed between June 2015 and September 2016 as an equity partner at the big US law firm Locke Lord LLP...
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OneCoin Network of PeopleO
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November 18, 2019

OneCoin Trial – The Shakespearean drama around a cryptoqueen, betrayal, fraud, money laundering, and greed

The investigations of the U.S. authorities around the indictment in the Bulgarian Crypto-Scam OneCoin develops into a Shakespeare drama around the cryptoqueen Ruja Ignatova, her..
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