Ongoing Instability Following Lenhoff’s Arrest The situation surrounding Veltyco Group PLC, a company listed on the London Stock Exchange’s AIM…
Browsing: Betim Tasholli
Coordinated Enforcement Action in the Balkans In June 2019, law enforcement authorities in Germany and Kosovo conducted a coordinated enforcement…
Cross-Border Investigations into Lenhoff-Barak Network Advance The multi-jurisdictional investigation into large-scale broker scams connected to German national Uwe Lenhoff and…
In Saarbrücken, Germany, legal proceedings have begun against individuals implicated in the Veltyco Cybercrime Scheme. The alleged orchestrator, Uwe Lenhoff,…
German regulatory and tax enforcement bodies have intensified their scrutiny of foreign iGaming firms operating in the German market. Several…
Amid ongoing corruption investigations, the Malta Gaming Authority (MGA) has put a freeze on close to 30 gaming license applications…