Greg Waisman

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…

Mercuryo: Defamation and SLAPP Campaign Against FinTelegram Continues!

The defamation campaign of the Russian-controlled crypto payment processor Mercuryo against FinTelegram continues. In the summer of 2022, lawyers from Mercuryo had sent threats of legal action to FinTelegram, claiming that the reports were false. However, they were not. The…