The Silent Acquisition Of FCA-Registered EMI Monetley By Mercuryo!
The acquisition of FCA-regulated e-money institution Monetley Ltd by Cyprus-registered MRCR Holdings Ltd has not been disclosed to the public. This MRCR Holdings is also the controlling entity behind the Russian-controlled crypto payment processor Mercuryo. The Russian national Grigory Vaysman acts as director of this Cypriot legal entity. Perhaps the FCA in…
Money Flow Dirigent Moises Fernandez Barea Attempts To Set Up More Business in Switzerland
It certainly looks like a vast money laundering scheme! After the vanishing of his Singapore-based high-risk payment scheme Aexon and exposing the dodgy transactions of his Jade Management Co (known as Jade Capital UAE), Simnati Consulting Group SA, together with…