by admin | Oct 28, 2022 | GTR, Jubile Ace & Jenco
Dear Clients, This week, there were no noteworthy developments in the “Jubilee Group” case. We have contacted the prosecutor’s office in Zagreb, Croatia, requesting a meeting and are waiting for the available dates. We intend to check on the case...
by admin | Oct 28, 2022 | Hot News
‘Cryptoqueen’ associates face German court for role in $4B OneCoin scheme The whereabouts of “Cryptoqueen” Ruja Ignatova are still unknown, but the charges against OneCoin members are starting to pile up. Three associates of fugitive OneCoin founder Ruja Ignatova,...
by admin | Oct 21, 2022 | Hot News
A court in Ras Al-Khaimah recently heard a case brought by a OneCoin victim. Judgment was found in favor of the victims. According to the court filing, the victim plaintiff was sold 40,000 OneCoin Ponzi tokens for AED 100,000 (~27,225 USD). Upon receiving the funds,...
by admin | Oct 21, 2022 | GTR, Jubile Ace & Jenco
Dear Clients, We are writing you this newsletter from Vienna, where we evaluated the possible expansion of the criminal report in the jurisdiction of the Republic of Austria. We received confirmation that this is feasible, especially because we have many clients from...
by admin | Oct 21, 2022 | Bitclub
Dear Clients, The past two weeks we spent in the USA working on the Bitclub case were quite eventful, and we have some first-hand information about the case that we will share in this newsletter. Following the guilty verdict, Matthew Brent Goettsche and other...
