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...
by admin | Oct 14, 2022 | GTR, Jubile Ace & Jenco
Dear Clients, I had a business trip to the United States of America from 27.09.2022 to 08.10.2022 with the following goals: Presenting the DefendMe project to the United Nations and acquiring support for our cases and assistance for further development. Creating...
by admin | Oct 14, 2022 | Hot News
A rogue crypto trader utilized millions of dollars to manipulate the prices of Mango’s MNGO tokens on the namesake decentralized exchange (DEX) to eventually drain over $116 million in liquidity from the platform. The exchange allows users to trade spot and perpetual...
