Silkline Group | FinTelegram News

Tag: Silkline Group

January 17, 2022

Exposed! FCA-regulated MoneyNetInt involved in big-style money-laundering!

The trial against the ringleaders of the cybercrime organization E&G Bulgaria is currently underway in Munich, Germany. Gal Barak was already sentenced to four years in jail in Vienna in Sept 2020. Almost unnoticed, the preparation of charges against several ringleaders of the cybercrime organization around the late Uwe Lenhoff and the Veltyco Group is currently underway in Saarbrücken. Criminal records show that MoneyNetInt was massively involved in Lenhoff's money laundering.

December 19, 2020

Kosovo call centers attack Germany with lottery and broker scams

Until the spring of 2019, the LottoPalace scam website attacking German-speaking victims. A few weeks after the German scam mastermind Uwe Lenhoff was arrested, the..

July 21, 2019

Veltyco Case – Razzia in Kosovo, bank account seizures and interrogations on German money laundering investigations

Police from Kosovo and Germany conducted a razzia against people and companies in the Veltyco environment in Kosovo. The authorities suspect money laundering and seized documents, bank accounts and properties.

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..

March 11, 2019

Focus Payment Services – Czech Xtrabit And Vladislav Kogan

Illegal broker and scam schemes require enabling payment service providers (PSPs). Without collaborating PSPs these scams could not rip off customers. Therefore, the scam artists..

Investor Briefing: Why Elon Musk’s SpaceX is valued at $350 Billion!

SpaceX, Elon Musk's private aerospace company, is reportedly in discussions to sell insider shares at a valuation of approximately $350 billion. This would be double what the company was reportedly selling shares at one year ago. In December 2023, Bloomberg reported SpaceX shares were being sold at a $175 billion valuation. Musk's closeness to Trump is apparently paying off.

Bitcoin Hits $100,000: A Historic Milestone Amid Regulatory Optimism and Dawning CyberFinance!

Bitcoin reaches an all-time high of $100,000, fueled by optimism surrounding the appointment of Paul Atkins as the new SEC Chair under Donald Trump. Analysts weigh in on the milestone and predict further bullish trends in the crypto sector. The crypto market is currently being driven by the broad support of the US tech elite, which has gained new power with Trump.

Trump Names Paul Atkins as SEC Chair: A Crypto Game-Changer?

The U.S. President-elect Donald Trump officially nominates pro-crypto libertarian Paul Atkins as SEC Chair, signaling a shift toward crypto-friendly regulation and innovation. The pro-crypto nomination was a campaign promise made by Trump where he vowed to get rid of Gary Gensler. According to X posts, Atkins already confirmed that he will accept the nomination.

Operation Destabilise: NCA Cracks Billion-Dollar Russian Money Laundering Rings

The National Crime Agency (NCA) in the UK announced a successful law enforcement action: "Operation Destabilise" has disrupted Russian-speaking money laundering networks tied to drugs, ransomware, espionage, and sanctions evasion. With 84 arrests and £20M seized, the operation targeted two key networks, Smart and TGR, exposing a global nexus of organized crime and cybercriminals.

Former EU Justice Chief Didier Reynders: A Justice Defender or Enabler of Corruption?

Allegations of money laundering, corruption, and abuse of power are swirling around Didier Reynders, the former EU Commissioner for Justice and a key figure in Ursula von der Leyen’s European Commission. Reports suggest Reynders may have facilitated illegal transactions during his tenure, raising urgent questions about his integrity and the EU's commitment to fighting corruption.