Tag: letter of credit

News, Regulatory / Legal

Vesttoo seeks to recover $200m+ from co-founders Bertele & Lifshitz

September 18, 2023

Via: Artemis BM

Under-fire Israeli insurtech Vesttoo, which is at the heart of a letter of credit (LOC) fraud scandal, is now claiming hundreds of millions of dollars back from its two ousted co-founders, as well as persons that worked to source investors, […]