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Tag: Trado GmbH

October 9, 2019

Fact check: Will Envion founders really donate millions to the crypto community?

This article has originally been published on Envion Watchdog on Oct 6, 2019, and is republished on FinTelegram with the respective permission What is going..

March 29, 2019

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 Offering (ICO). The investigation was completed..

December 30, 2018

The Court Cases around envion AG And Its Founders

Since the beginning of our envion EFRI initiative and in the interest of the many token holders who have entrusted us with the collection of..

Envion

December 28, 2018

ENVION Liquidation: Update And New Criminal Complaint

Submission Period For Claim Registration Has Not Yet Started As part of our EFRI initiative, people from many jurisdictions have so far contacted us with..

Envion

December 13, 2018

ENVION LIQUIDATION: EMAIL FROM JONNY MILKIWAY?

Since the beginning of our reporting on the ENVION liquidation we have received threatening emails from an anonymous writer time and again. In these emails..

November 25, 2018

THE ENVION CAUSA: AUTHORITIES ALLEGEDLY ORDER LIQUIDATION

The German law firm CLLB represents several disappointed investors from the ENVION ICO. On 25 November 2018, CLLB partner Istvan COCRON published a status update..

November 12, 2018

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 over for authorities, courts, and lawyers...

Envion

August 13, 2018

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 million. However, instead of developing crypto..

July 29, 2018

LIQUIDATION OF ENVION UNDER FINMA GOVERNANCE SEEMS TO BE THE VERY BEST ALTERNATIVE FOR ICO INVESTORS

Update July 30, 2018 (11.45am): our reader Maximilian provided additional information on the FINMA action. He rightfully pointed out that the founders’ press release on..

Envion

July 27, 2018

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 2018, the Swiss Financial Market Authority..

June 27, 2018

ENVION UPDATE – ICO INVESTORS’ CLAIMS ANALYZED IN DETAIL

Our Approach FinTelegram positions itself as a medium for the protection and education of investors with a special focus on crypto investments. We act as..

June 22, 2018

ENVION UPDATE – TRADO FOUNDER TEAM WINS COURT CASE

The ENVION founders around Michael LUCKOW and TRADO GmbH have just announced that they have won the lawsuit against Matthias WOESTMANN, QUADRAT CAPITAL and their..

OpenAI Closes $6.6 Billion Funding at $157 Billion Valuation, Nearly Doubling its Valuation!

The AI pioneer OpenAI under Sam Altman closed its long-awaited funding round, announcing that it raised $6.6 billion at a $157 billion post-money valuation. OpenAI’s $157 billion valuation underscores its AI dominance, yet losses loom large. Will Thrive Capital, Microsoft, and Nvidia’s backing help steer the ship through the challenges ahead? Stay tuned for more.

High-Profile Maltese Money Laundering & Corruption Case Continues with Keith Schembri Challenging Forensic Expert’s Impartiality!

Keith Schembri, former Chief of Staff of the Maltese Prime Minister, is accused of money laundering and corruption. His legal team has requested that forensic expert Samuel Sittlington, Police Commissioner Angelo Gafa, and former Deputy Commissioner Alexandra Mamo testify to clarify alleged negotiations for consultancy services during the investigation. The defense calls into question the expert’s independence, further complicating an already contentious trial.

Circle Joins U.S.-Led Initiative to Combat Illicit Finance in Virtual Assets!

Erik Rosenblatt, a senior leader at US stablecoin issuer Circle, will represent the company on the Illicit Virtual Asset Network (IVAN) board. Prior to joining Circle, Rosenblatt spent over two decades as a special agent with the U.S. Department of Homeland Security and the U.S. Department of the Treasury. As part of IVAN, Circle will have a voting role in determining the network's priorities and membership.

Evil Corp: A Comprehensive Report on Russia’s Family-Driven Cybercriminal Organization!

The U.S. Department of Justice and Department of Treasury have taken significant action against Evil Corp, a Russia-based cybercriminal group responsible for developing and distributing malware that has stolen over $100 million from banks and financial institutions across 40 countries. Evil Corp appears to operate as a family enterprise, with multiple family members involved.

Good News For Crypto: SEC Enforcement Director Gurbir S. Grewal Steps Down After Impactful Tenure!

The U.S. Securities and Exchange Commission (SEC) is set to experience a significant leadership change as Enforcement Director Gurbir S. Grewal announces his departure. Grewal oversaw a period of heightened regulatory activity specifically targeting the crypto sector. Under his leadership, the SEC Filed high-profile lawsuits against major cryptocurrency exchanges, including Binance and Coinbase.