Veltyco Case – Large shareholder filed £500 million fraud complaint with FCA
The UK Financial Conduct Authority (FCA) begins its investigation into the Veltyco case. On July 29, 2019, one of Veltyco […]
Bankruptcies
Cointed Investigation: Another Piece of the Puzzle (Excluding Riga)
We have previously written about the Cointed connections and its extensive network, stretching from Hong Kong to Switzerland. If you