Exposed! FCA-Regulated MoneyNetInt Tied to Major Money Laundering Scandal
Overview of the Case The ongoing trial in Munich, Germany, targets the leaders of the Israeli cybercrime group E&G Bulgaria, headed by Gal Barak. Recently, Barak’s…
Trending Now:
Bet90 Holdings
Payvision’s Post-Acquisition Transformation and the Founders’ New Ventures
Background: Payvision’s Integration into ING Payvision, founded in 2002 by Rudolf Booker, was acquired by ING Group in 2018 for approximately €350 million. The deal attracted…
Noteworthy Move: GreenBox POS to Acquire Infamous Transact Europe
GreenBox POS, a FinTech firm based in California, focuses on delivering blockchain-driven payment technologies. Listed on Nasdaq under the symbol GBOX since February 2021, the company…
Gal Barak Faces More Legal Trouble: Germany Awaits European Court Decision
Barak’s Sentence in Austria and Legal Battle in Germany In September 2021, Israeli national Gal Barak was sentenced to four years in prison in Austria for…