In 2016, a huge money-laundering scandal around the Deutsche Bank came up. Over the years, USD 10 billion of Russian investors were laundered via complex…
Posts tagged as “Roman Schmatzer”
In COINTED’s home turf Austria, the case of COINTED conspiracy has already been investigated for months by the public prosecutor’s office. The EFRI campaign for…
With COINTED’s bankruptcy, it is essential to take a look at the global network of people, companies, and schemes to grasp the big picture. It…