by admin | Apr 28, 2023 | Hot News
The indictment of 10 individuals associated with Terraform Labs, including co-founder Hyun-seong Shin, comes after 11 months of investigation into the collapse of Terra. The financial crimes unit at the Seoul Southern District Prosecutors’ Office has reportedly...
by admin | Apr 28, 2023 | Lyra
Dear Clients, We continue in this newsletter to provide you with information regarding the criminal report and highlight parts of the criminal report that may be of interest to you: The case of 3Key Lyra is one of the most audacious frauds that deserves the harshest...
by admin | Apr 28, 2023 | Emirates Global Capital Markets
Dear Clients,During the past week, we have not received any new information from the relevant authorities regarding this matter. We will continue with the planned activities after the Labor Day holidays.Zoran MiljakovicAttorney at Law Poštovani Klijenti, U toku...
by admin | Apr 28, 2023 | Bitclub
Dear Clients, Below you will find answers to some of the questions we have received over the past week: 1. When Bitclub litigation participants enter the damage amount, is the exchange rate of the input amount based on the current basis? The applicable exchange rate...
by admin | Apr 28, 2023 | GTR, Jubile Ace & Jenco, Uncategorized
Dear Clients, In the previous week, there were new developments when it comes to RCM. A quick reminder of our letter below: REGAL CORE MARKETS LIMITEDP. O. Box 535, Port Vila, Vanuatu Case: JUBILEE GROUP On 01.06.2022 RCM announced that 2.164.603.559,08 USD belonging...
