Compliance TomApril 25, 2025VELTYCO’s Planned Launch of a Regulated Financial Brand in 2019 Announcement from VELTYCO On December 31, 2018, publicly listed VELTYCO GROUP PLC, associated with Uwe Lenhoff (main shareholder) and Marcel…
Bafin TomApril 8, 2025BaFin Confirms Final Cease and Desist Order Against Illegal Processor Egramming German Payment Processors Still a Haven for Scammers Unauthorized payment processors based in Germany continue to be widely used by…
