and the information on this basically unknown entity
HBDIG Technologies GmbH basically indicates that : " And is now under suspicion of money laundering. In July 2020, the Spaniard Erik Aaron Lara Riveros, who resides in Dubai, had HBDIG Technologies GmbH, with its registered office at Seilersttte 24 Top 6a in Vienna's city center, entered in the company register. The Viennese law firm Stadler Vlkel (www.svlaw.at), which also specializes in the crypto segment, among other things, is also located at Seilersttte 24. At the moment, we cannot say with certainty whether HBDIG Technologies was founded through Stadler Voelkel. In any case, however, the company subsequently obtained an authorization from the FMA with the support of knowledgeable lawyers. And this although the company had neither a website nor a recognizable business operation. BHDIG Technologies was subsequently made available to the Spaniard Moises Fernandez for his business operations. Fernandez is said to launder money for South American politicians and organizations through his companies in Dubai, Singapore and England. And now the traces lead in this connection also into the "wild scene" in Austria. We can be curious which washed laundry comes out there. In my opinion, the FMA-registered HBDIG Technologies will become the center of attention. "