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Could you share more info about vivid? I used to be a customer for a while. How was it used for money laundering?
by azmodeus 3y ago
Could you share more info about vivid? I used to be a customer for a while. How was it used for money laundering?
- tagyro 3y agoBelieve 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 https://imgur.com/VOCNvna Did Vivid create specific articles to thwart any specific results from appearing? https://www.youtube.com/watch?v=Oz8RjPAD2Jk 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/Amtsgericht+Charlottenburg+%28Berlin%29+HRB+209049+B 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_literally_stole_my_money_around_14000/ https://www.reddit.com/r/germany/comments/ot5guf/vividmoney_...]