Cybercrime TomMay 26, 2025Veltyco Case: Kosovo Raids, Frozen Assets, and Expanding Money Laundering Investigations Coordinated Enforcement Action in the Balkans In June 2019, law enforcement authorities in Germany and Kosovo conducted a coordinated enforcement…
Binary Options TomApril 3, 2025Veltyco 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,…
