Court Cases TomMay 26, 2025Veltyco Investigation: Major Shareholder Files £500 Million Fraud Complaint with FCA Background of the Complaint The Veltyco Group PLC case is now under review by the UK Financial Conduct Authority (FCA).…
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…
