by admin | Dec 23, 2022 | Hot News
The disgraced cryptocurrency tycoon Sam Bankman-Fried has been released on a $250m (£208m) bond package as he awaits fraud charges, the biggest pretrial bond in history. The bond was signed by his parents, who agreed to keep him under house arrest at their home in...
by admin | Dec 23, 2022 | Bitclub
Dear Clients, There are currently no new developments in this case. We will keep in touch with the US authorities and inform you as soon as we receive further information. In the meantime, we advise all who did not submit their claim to do so. Refer to our previous...
by admin | Dec 23, 2022 | GTR, Jubile Ace & Jenco
Dear Clients, In the “Jubilee Group” case, we evaluated and prepared newly arrived submissions and information to pass on to the prosecutor’s office in Zagreb. Now we can focus our time and energy on the operational aspects of the case and assist the...
by admin | Dec 23, 2022 | Emirates Global Capital Markets
Dear Clients, A month has passed since we opened this case on our DefendMe Platform. We are currently evaluating and filing evidence provided by our clients. In case we have any further questions regarding the material you have provided, we will contact you directly...
by admin | Dec 16, 2022 | Emirates Global Capital Markets
Dear Clients, One of the most frequently asked questions we get: Can the victims get their money back? Yes, it is possible, provided the following criteria are met: The crime of financial fraud has been committed. We have strong indications that this crime was...