Hot News No. 19 FTX Chronology Summary of the case

FTX’s unexpected collapse left the cryptocurrency market and its investors reeling. Here’s a timeline of how this all happened. FTX is a cryptocurrency exchange based in the Bahamas. It was founded by Sam Bankman-Fried in 2019 and lets users buy, sell, hold, and trade...

Bitclub No. 28

Dear Clients, There were no new developments in the past week in the Bitclub case. We still urge victims, in this case, to submit their claims and ask for their investments back. If you are not familiar with the submission procedure you can find a detailed explanation...

Jubilee Ace/ Jenco/ GTR No. 58

Dear Clients, Short case overview below: Jubilee Ace was the first company in this business model to offer arbitrage trading opportunities to its investors and pay additional bonuses for members who brought in new clients. Jubilee Ace transformed and moved its...