by admin | Jan 13, 2023 | Bitclub
Dear Clients, Short case overview: The BitClub Network case refers to a Ponzi scheme that was promoted as a cryptocurrency mining pool operation. It was launched in 2014 and was active until 2019, when it was shut down by the Federal Bureau of Investigation (FBI) and...
by admin | Jan 13, 2023 | GTR, Jubile Ace & Jenco
Dear Clients, Cybercrime is increasing worldwide in both scope and financial impact. Governments and police forces are finally beginning to organize and plan to counter cybercriminals. As pioneers in this fight, we have made a significant contribution in current...
by admin | Jan 6, 2023 | Hot News
FTX founder Sam Bankman-Fried pleaded not guilty in Manhattan federal court on Tuesday to fraud and other charges related to the collapse of his $32 billion crypto empire, with a judge setting an October trial date as both sides prepare to sift through mountains of...
by admin | Jan 6, 2023 | Emirates Global Capital Markets
Dear Clients, Case Summary: Unidentified suspects claiming to be owners and representatives of EGCM – Emirates Global Capital Markets stand accused of committing the crime of fraud defined by article 211 paragraph 3 of the criminal code of the Republic of...
by admin | Jan 6, 2023 | Bitclub
Dear Clients,Case Summary:Defendants Goettsche, Balaci, and Weeks have been charged with conspiracy to engage in wire fraud in connection with their roles in BitClub Network. From April 2014 through December 2019, BitClub Network was a fraudulent scheme that solicited...
