Rudolf Booker, Cheng Liem Li, and Gijs op de Weegh Leave the Company A significant leadership change has taken place…
Browsing: Uwe Lenhoff
Dutch Journalists Uncover New Developments in the Payvision Story On May 1, 2020, the three original founders of Payvision —…
Focus on High-Risk Payment Processors B2G GmbH, a German-registered company, is reportedly under investigation by law enforcement authorities across multiple…
Persistent Attacks on Investigative Platforms For more than two weeks, the websites associated with ScamGrinder and similar investigative initiatives have…
A Closer Look at Transparency Issues in Online Lotteries Traditional state-licensed lotteries in many countries operate under stringent regulations to…
Background: The Trial Against Gal Barak On July 8, 2020, proceedings commenced in Vienna against Gal Barak, an Israeli national…
High-Profile Case Opens in Vienna Court The trial of Israeli national Gal Barak, accused of running a network of online…
Overview of Unregulated Payment Processing In the digital financial ecosystem, certain entities operate as unregulated payment processors. These organizations often…
Key Witness and High-Profile Arrests On July 23, 2020, German prosecutors announced that the now-infamous Wirecard case involved an organized…
Background: Payvision and Its Role in the Financial Ecosystem Payvision, a Netherlands-based financial technology firm, has come under increased legal…