Kuetzal and Envestio Update: Group of Impacted Investors Look to Mitigate Collapse of Estonian Peer to Peer Lending Platforms

Earlier this year, to Estonia-based peer to peer lending platforms, Envestio and Kuetzal, collapsed leaving investors holding empty promises and possibly a complete loss. At the end of January, the Estonian Police and Border Guard posted a notice asking what may end up being a… Read More
Read more in: Featured Headlines, Global, Investment Platforms and Marketplaces, Politics, Legal & Regulation | Tagged azucena lancbazo, denis piskunov, envestio, estonia, estonian police and border guard, fraud, guillermo de la hera, guillermo lancbazo, kuetzal, magnusson law, p2p, peer to peer