Envion: Luckow and Trado sentenced to return criminally embezzled investor money

In our effort to provide transparency for Envion investors, we have translated the recent judgement against Michael Luckow and Trado, in which they are court ordered to return the embezzled CHF millions of investor funds to the liquidator, so that these fund can be distributed to the investors in the liquidation proceedings. This judgement isContinue reading “Envion: Luckow and Trado sentenced to return criminally embezzled investor money”

Fact checking: Who or what is delaying the Envion liquidation?

Some people speculate that the liquidator is randomly delaying the process because he can rack up bills this way 👉🏻 fact is: he has to follow strict procedures, and he also has to make all cost and expenses transparent. Another speculation is that civil lawsuits filed by investors have delaying effects on the liquidation 👉🏻Continue reading “Fact checking: Who or what is delaying the Envion liquidation?”

Envion liquidation – The Trail of Money and the missing Millions

A Story of Kidnapped Crypto, Ballooned Bills, and the LUP Laundromat Latest announcement by the Liquidator Today (2020-06-30), we finally heard from the liquidator after a long period of silence. In an official statement (link) sent to investors in the failed Crypto business Envion AG (now in liquidation), he reported on the progress of proceedingsContinue reading “Envion liquidation – The Trail of Money and the missing Millions”

Envion – a 2020 roundup

It’s been a while since our last article. You might think that nothing really has changed since then but the opposite is true. We are indeed talking about Envion, the fallen ICO star of 2017 and the people behind it, not about the Covid-19 pandemic and the global deadlock. However, the standstill might also playContinue reading “Envion – a 2020 roundup”

Fact check: Will Envion founders really donate millions to the crypto community?

The sharks are already circling What is going on with the scandalous Envion ICO that collected funds in the millions? Envion raised USD 100m during an initial coin offering (ICO) back in December 2017 and the ICO then tanked in a big scandal after clashes between the shareholders. An unparalleled comedy in the Crypto worldContinue reading “Fact check: Will Envion founders really donate millions to the crypto community?”

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