Slam. Report States that Swedbank and SEB Enabled Fraud Networks Including Failed P2P Lender Envestio

A new report claims that established banks Swedbank and SEB enabled “suspected fraud networks” to operate in the Baltics and mentions bankrupt peer to peer lending platform Envestio by name. Envestio, and similar platform Kuetzal, recently filed for bankruptcy in Estonia. Earlier this year, both… Read More
Read more in: Blockchain & Digital Assets, Global, Investment Platforms and Marketplaces, Politics, Legal & Regulation | Tagged baltics, envestio, estonia, fraud, kuetzal, latvia, p2p, peer-to-peer lending, scams, seb, swedbank, sweden