According to investor warnings web site FinTelegram, before moving to Estonia VeMarkets was operated by two now-arrested fraudsters, Uwe Lenhoff (died in prison in 2020) and Gal Barak, through a Montenegrin enterprise kyc meaning crypto entity. “My identity has been abused and I’m nonetheless affected by it,” he explained to Vsquare. In three months’ time in 2018, Waals and his…
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