The Wolf of Sofia: Gal Barak, Marina Andreeva, and a Web of Offshore Entities
Court Disruption Delays Extradition Proceedings A bomb threat at the Palace of Justice in Sofia recently postponed a critical hearing on the extradition of Gal Barak…
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Veltyco-Lenhoff Investigation: German ‘Tagesschau’ Reveals Scale of Fraud and Its Victims
Overview of an Expanding Cybercrime Network The unfolding case of Uwe Lenhoff, his publicly traded company Veltyco Group PLC, and the associated network of fraudulent trading…
The Payvision Case: Tracing the Money Trail from Victims to Scammers
Overview: Payvision’s Role in Broker Fraud Networks This article continues our deep dive into the Payvision story. In Part I, we outlined the key facts: Payvision,…
Comprehensive Analysis: StablR’s Emergence and Its Association with Payvision’s Controversial Past
StablR, established in April 2023 by Dutch entrepreneur Gijs op de Weegh, has introduced the MiCA-compliant euro stablecoin EURR and secured €3.3 million in seed funding.…