Chen Ganon, Former Lieutenant of Gal Barak, Now Facing Charges in Germany
Legal pressure continues to mount on members of the notorious cybercrime network E&G Bulgaria, as Chen Ganon, a close associate of convicted mastermind Gal Barak, is…
Trending Now:
Uwe Lenhoff
Legal Challenges Surrounding Payvision’s Past Activities
Introduction Legal actions have been initiated against Payvision, a former subsidiary of ING, concerning its alleged involvement in processing payments for fraudulent broker schemes. Instead of…
Update: Payvision and the Amsterdam-Based SafeNed Fourthline Fintech Group
As legal proceedings against the Veltyco Cybercrime Scheme, associated with Uwe Lenhoff, are set to commence in Germany, it’s noteworthy that several of Lenhoff’s shell companies…
Veltyco Cybercrime Trials Commence in Germany
In Saarbrücken, Germany, legal proceedings have begun against individuals implicated in the Veltyco Cybercrime Scheme. The alleged orchestrator, Uwe Lenhoff, passed away in custody in July…
Prison Sentences Loom as German Authorities Target MGA-Licensed iGaming Companies
German regulatory and tax enforcement bodies have intensified their scrutiny of foreign iGaming firms operating in the German market. Several operators licensed by the Malta Gaming…
Corruption Scandal: MGA Suspends Dozens of Gaming Applications Tied to Ex-Bet90 Executive Iosif Galea
Amid ongoing corruption investigations, the Malta Gaming Authority (MGA) has put a freeze on close to 30 gaming license applications linked to Iosif Galea, a former…
Embattled Canadian Firm BitRush Corp. Reveals New Stock Option Awards
BitRush Corp. (CSE:BRH, Frankfurt:0XSN) has disclosed the approval of stock option grants to selected consultants, representing a significant move in the company’s ongoing efforts to maintain…
ING and Dutch Regulator Urged to Address Payvision’s Role in Fraud Cases
A formal appeal has been made to ING CEO Steven van Rijswijk and the Dutch Central Bank (DNB) President Klaas Knot, urging them to take responsibility…
The Payvision Case Escalates with New Legal Actions
Between 2014 and 2019, Payvision — a company owned by ING — played a central role in handling payments for numerous fraudulent binary options operators. The…
The Payvision Financial Crime Scene Unfolds by the Minute!
The Dutch authorities and media are now focusing on ING and its subsidiary, Payvision. Recently, the financial newspaper FD published a report detailing the Dutch regulator…