Bitclub Newsletter No. 158

Bitclub Newsletter No. 158 Dear Clients, We would like to provide you with an update on recent developments in the BitClub case, concerning defendants Jobadiah Sinclair Weeks and Matthew Brent Goettsche: Motion for Partial Return of Digital AssetsDefendant Jobadiah...

Allied Capital Trade Newsletter No. 114

Allied Capital Trade Newsletter No. 114 Poštovani klijenti, Želimo vas obavestiti da trenutno nemamo novih zvaničnih informacija o napretku istrage u vezi sa slučajem Allied Capital Trade (ACT). Kao što znate, krivična prijava je podneta policiji u Osijeku, ali za...

ProCap Newsletter No. 28

ProCap Newsletter No. 28 Dear Clients,The criminal complaint is currently in its final stages of preparation. The process takes time due to the extensive collection of evidence, analysis of all transactions and documents, and careful connection of traces to ensure the...

HotNews No. 133: ShoppyShop – Problematic $9.95 Monthly MLM

HotNews No. 133: ShoppyShop – Problematic $9.95 Monthly MLM Dear Clients, Another “membership” MLM scheme carrying significant risks has emerged with ShoppyShop. The platform launched in July 2025, but its ownership and executive structure remain intentionally opaque,...