Explosive ING Legacy: Payvision’s Fraud Role — Passive Processor or Active Enabler?
At first glance, Payvision may seem like a relic from the binary options era. However, the issue is far from closed. A recently analyzed dossier suggests…
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T1 Payments And Donald Kasdon: Post-Bankruptcy Fallout, Payvision, And The Unfinished High-Risk Payments Story
The latest developments surrounding U.S. high-risk payment processor T1 Payments and its founder, Donald Kasdon, reveal a story of ongoing legal consequences rather than a fresh…
Landmark French Ruling Holds Payment Processors Liable for Broker Scams: A Blueprint for EU Victims?
A recent decision by the French Supreme Court (Cour de Cassation) has set a powerful legal precedent by confirming the liability of payment processors such as…
Payvision Chats: Alleged Evidence at the Core of Europe’s Payment Scandal
For years, Payvision was marketed as a Dutch fintech success story. The newly disclosed Payvision chat excerpts, however, paint a far darker picture. According to criminal…
Silencing the Truth: How Payvision’s CEO Allegedly Backed a Reputation Operation to Shield €131 Million in Cybercrime Proceeds
In a disturbing intersection of “White Front” FinTech and Eastern European boiler rooms, newly surfaced criminal records shed light on how Payvision CEO Rudolf Booker allegedly…
The Payvision Files
New File Excerpts Point to CEO-Level Involvement in the Lenhoff–Barak Cybercrime Network One of Europe’s largest cybercrime investigations—spanning dozens of indictments and civil claims by victims—placed…
StablR’s Growth Illusion: Why “Big-Name” Investments Didn’t Move the Needle — A Practical Framework for Assessing Small Stablecoin Issuers
Executive Brief StablR announced headline partnerships with Tether (December 2024) and Kraken (July 2025). Yet instead of expansion, Q3 2025 shows contraction: euro reserves and EURR…
StablR’s Model Under the Microscope: Small Stablecoin Issuers, Unit Economics, and Systemic Exposures
Executive Summary StablR Ltd—an Electronic Money Institution (EMI) supervised in Malta—illustrates how hard it is for small stablecoin issuers to reach sustainable scale. With issuance hovering…
Dutch Attorney Initiates Legal Proceedings Against Payvision on Behalf of Scam Victims
Background In early 2019, law enforcement agencies arrested cybercriminals Uwe Lenhoff and Gal Barak, both of whom collaborated with Payvision, a high-risk payment processor led by…
ING’s Subsidiary Payvision: Regulatory Challenges and Victim Complaints
Payvision, a Dutch payment processor founded in 2002 by Rudolf Booker, has faced significant regulatory scrutiny and numerous complaints from fraud victims. Acquired by ING Group…