by admin | Nov 10, 2023 | Lyra
Dear Clients, Since we are handling the 3Key and Lyra cases together with the Jubilee Group, we coordinate our actions when it is beneficial. We undertake independent actions when we deem it advantageous for this case. Over the last week, we obtained new evidence from...
by admin | Nov 10, 2023 | Bitclub
Dear Clients, While we await news regarding this case we continue to publish parts of the indictment. It illustrates how irresponsible individuals abuse people’s trust and carefully devise fraudulent projects. This results in even highly educated individuals in...
by admin | Nov 10, 2023 | Allied Capital Trade Ltd
Dear Clients,False brokerage company with the address: https://www.alliedcapitaltrade.com is still operating, luring new victims. If you are a victim of this scam, please report your claim through our website. Inform other victims you may know about this possibility....
by admin | Nov 10, 2023 | Emirates Global Capital Markets
Dear Clients,During the past week, there have been no new developments in this case. We are preparing a letter to the prosecutor’s office regarding the new circumstances that have arisen due to the testimonies of the victims from Croatia. We expect that there...
by admin | Nov 3, 2023 | Hot News
The spectacular downfall that shocked the cryptocurrency world is complete after FTX’s founder is found guilty of a huge fraud and faces the prospect of the rest of his life in prison. A Manhattan jury convicted him on all seven counts after a month-long trial....
