Account blocks and abrupt terminations of business relationships are often difficult for those affected to understand. It often remains unclear what data was used, what checks were carried out and whether external parties were involved. A recent, legally binding ruling by an Austrian court now clarifies that anyone who processes personal data must provide comprehensive […]
Sam Tan, who appeared in recent calls in the Blocktrade environment, is also the acting Chief Executive Officer of BioNexus Gene Lab Corp. Against this backdrop, the calls also referred to a large-volume financing agreement between the ARC Group and BioNexus. The publicly announced figure of up to $500 million gives the impression of considerable […]
Criticism of ARC Group’s presence in the Blocktrade environment – questions about responsibility, transparency and communication ethics A recent online call featuring Mac McDonald, Director of the ARC Group, has caused considerable irritation among former and current Blocktrade customers. The background to this is not a technical detail or an ambiguous formulation – but the […]
In the world of international crypto and MLM marketing, the name José Gordo has been appearing in prominent positions for years — rarely as a formal operator, but almost always as a visible promoter. Wherever new tokens, ambitious platforms, and grand promises of returns emerge, Gordo is often not far away. And just as regularly, […]
As the year draws to a close, we would like to express our sincere thanks.
How credit institutions became the backbone of the insolvent Lyoness/myWorld system We would like to take this opportunity to thank the whistleblowers for the numerous anonymous internal bank documents they provided us with. Thank you very much for your important cooperation! The collapse of Lyoness/Lyconet/myWorld marks not only the end of a multi-level marketing model. […]
How credit institutions enable fraud and expropriate innocent people at the same time ‘Which is the greater crime, robbing a bank or founding one?’ Today, Brecht’s famous question seems less provocative than sobering. What is increasingly evident in the European banking sector is no longer an isolated case, but a structural failure. Banks are acting […]
‘Which is the greater crime, robbing a bank or founding one?’ (Bertolt Brecht) When risk management becomes a legal vacuum Account closures and transaction blocks are now part of everyday life for many private and business customers. Banks regularly cite money laundering prevention, internal risk models or regulatory obligations as reasons for this. From a […]
After the collapse of the TUPAN token, the film project REGARDLESS represents the next example of a Safir/ZENIQ product that was once promoted as a technological breakthrough – yet today is barely traceable. REGARDLESS was originally presented as an ambitious initiative intended to revolutionize the film industry through blockchain technology and tokenization. The vision was […]
As already reported, in the most recent Safir/ZENIQ update call Gernot Winter sought to draw a clear dividing line: Safir, ZENIQ, and their successor platforms had – much like Amazon – functioned merely as “marketplaces”; responsibility had always rested with independent “product owners.” There had been no investments, only product purchases – and therefore no […]
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