Interview with EU Victim Representative In a recent interview with Bulgarian journalist Desislava Rizova from bTV, Elfriede Sixt, a coordinator…
Browsing: Vladislav Smirnov
Arrests and Allegations: The Core of the Criminal Network Gal Barak and Uwe Lenhoff, identified as key figures in a…
The Rise and Fall of Israel’s Binary Options Industry In 2016, Israeli investigative journalist Simona Weinglass shed light on the…
Ongoing Legal Battle for Extradition For more than six months, legal authorities in Austria and Bulgaria have been engaged in…
Background and Legal Developments The ongoing legal proceedings concerning the extradition of Gal Barak, an Israeli national accused of operating…
The 2019 Arrest of Uwe Lenhoff In January 2019, German citizen Uwe Lenhoff was taken into custody following an extensive…
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…
Background: Coordinated Action Against Fraud In 2018, a European-based initiative was launched in cooperation with legal professionals and digital finance…
Q6: What was the connection between BitRush and the Lenhoff case? Joachim Kalcher, formerly the Chief Technical Officer at BitRush…