Bitclub No. 37

Dear Clients, At this time, there have been no new developments in the case. The individual claim evaluations are ongoing and we are continuing to monitor the situation closely. As soon as there are any new developments or information available, we will immediately...

Hot News No. 28 Fake celebrity endorsement scams

Fake celebrity endorsement scams refer to fraudulent schemes in which individuals impersonate or falsely claim to be a well-known celebrity in order to promote a product or service, or to scam people out of their money. These scams can take many forms, such as social...

3Key and Lyra No. 5

Dear Clients, During the past week, we have registered a large number of claims on our platform. We have also received a lot of documents outlining the business model of Lyra in 3Kay, which, in our preliminary assessment, is not in accordance with the law. We have...

Jubilee Ace/ Jenco/ GTR No. 67

Dear Clients, Over the course of the previous week, we received number of comments in regard to our last Newsletter. As a reminder, we directed a request to the RCM platform to freeze the assets of the Jubilee Group, totaling 2,164,603,559.08 USD that is currently...