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To add to this: Germany is more than happy to launder russian money - see Deutsche Bank, Vivid money, Solaris Bank etc. BaFin (the financial regulatory authority in Germany) ignores the situation (like they did with Wirecard)


Could you share more info about vivid? I used to be a customer for a while. How was it used for money laundering?


Believe or not ...I can't

A couple of months (more like years, maybe?) ago it was fairly easy to find many articles about FSB money being laundered through Vivid. But, lo and behold, a search for "FSB" and "Vivid" returns some very ...strange articles: https://imgur.com/VOCNvna

Did Vivid create specific articles to thwart any specific results from appearing? https://www.youtube.com/watch?v=Oz8RjPAD2Jk

In Germany only, the company "lost" 60+ millions euros (the information for Netherlands is not available/public?) - https://www.northdata.de/Vivid+Money+GmbH,+Berlin/Amtsgerich...

[edit on my previous comment: it seems Vivid moved from Germany to Netherlands, one might think that BaFin is doing something after all?]

[later edit: searching some more https://www.reddit.com/r/germany/comments/ot5guf/vividmoney_...]




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