by admin | Mar 31, 2023 | Lyra
Dear Clients, Over the course of this week and the upcoming week, we have had a multitude of prearranged meetings with local attorneys involved in our ongoing cases, as well as with judicial authorities where criminal reports have been filed. We are providing...
by admin | Mar 31, 2023 | Allied Capital Trade Ltd
Dear Clients, Unidentified individuals so far have orchestrated an internet scam via the website https://alliedcapitaltrade.com/index.php, luring unsuspecting victims into the belief that licensed brokers will generate profits from their investments. The perpetrators...
by admin | Mar 31, 2023 | Emirates Global Capital Markets
Dear Clients, One of the priority cases that we focus on is EGCM. Meetings have been arranged with local lawyers who are involved in our cases as well as with judicial authorities. Our scheduled visit to Celje, Slovenia will take place next week, and we will provide a...
by admin | Mar 31, 2023 | Hot News
South Korea and the United States have requested the extradition from Montenegro of Terraform Labs founder Do Kwon, who is wanted in connection with a $40 billion crash of the firm’s cryptocurrency that devastated retail investors around the world, Montenegro’s...
by admin | Mar 31, 2023 | Bitclub
Dear Clients, The assets seized from the defendants are done on the basis of 8 U.S.C. § 1956(cfl7) as cited in the indictment stating: “…Shall forfeit to the United States. pursuant to Title 18, United States Code, Section 981(a)(]j(C), and Title 28, United States...
