Bitclub No. 43

Dear Clients, At present, there have not been any new updates regarding the “Bitclub” case. The examination of victims’ individual claims and the corresponding determination of the suitable compensation amount remains pending court evaluation. The...

Hot News No. 32 Signature Bank collapse

Signature Bank, a New York-based financial institution that became a big lender in the crypto industry, was ordered to close over the weekend. The bank was part of only a handful of financial institutions allowing customers to deposit crypto assets.  That...

Bitclub No. 42

Dear Clients, The Bitclub case has concluded and the defendants have been sentenced to prison terms and fines. To compensate the victims, their personal and assets obtained through criminal deeds have been seized. Currently, the court is reviewing individual claims...

3Key and Lyra No. 10

Dear Clients, Over the past week, we have conducted an intensive investigation into the interrelation between the ongoing Jubilee Group case and the 3Key/Lyra case. Our findings indicate that the same organizers are implicated in both instances. Notably, in the...