Introduction: Lawsuit Finally Served in BitRush Case After a lengthy delay of over 18 months, the lawsuit filed by the…
Browsing: Veltyco
Overview of Veltyco’s Online Trading Operations Scam-or Project has extensively investigated and reported on the fraudulent online trading platforms associated…
£500,000 Raised Amidst Ongoing Financial and Legal Turmoil Veltyco Group PLC announced that it has secured £500,000 through the placement…
A Coordinated Blow Against a Pan-European Crime Network In a significant multinational enforcement effort, Austrian, German, and Bulgarian authorities have…
Overview of the VELTYCO Campaign In recent developments, a new campaign has been launched to shed light on the business…
Introduction Gal Barak, widely referred to as the Wolf of Sofia, has emerged as a central figure in a vast…
Uncovering the Financial Infrastructure Behind Illegal Broker Schemes Overview In recent months, investigative authorities and independent research organizations such as…
Undisclosed Share Purchases by Uwe Lenhoff Through Bulgarian Entities According to information obtained by the Scam-or Project from sources closely…
Unraveling Cross-Border Financial Operations from Montenegro to Bulgaria A Widening Web of Financial Crimes The sprawling financial operations of Uwe…
Overview of an Expanding Cybercrime Network The unfolding case of Uwe Lenhoff, his publicly traded company Veltyco Group PLC, and…