The European Fund Recovery Initiative (EFRI) has issued an open letter addressing concerns regarding Payvision’s involvement in facilitating fraudulent activities…
Browsing: PayVision
Between 2014 and 2019, Payvision — a company owned by ING — played a central role in handling payments for…
The Dutch authorities and media are now focusing on ING and its subsidiary, Payvision. Recently, the financial newspaper FD published…
Recent developments have intensified scrutiny on Rudolf Booker, founder of Payvision, amid allegations of money laundering and financial misconduct. In…
In the dynamic realm of cryptocurrency regulation, the European Union’s Markets in Crypto-Assets Regulation (MiCAR) underscores the imperative for transparency,…