by admin | Jul 8, 2022 | Hot News
US CFTC charges South African company Mirror Trading International Proprietary Limited over $1.7 billion bitcoin Ponzi scheme Case description; The U.S. commodities regulator, Commodity Futures Trading Commission (CFTC), has filed civil charges against a South African...
by admin | Jul 1, 2022 | Bitclub
Dear Clients, In the course of the previous week, we did not receive any feedback from the American judicial authorities tasked with the victims’ restitution claims. Further, there we no official announcements regarding the case. If we do not receive any...
by admin | Jul 1, 2022 | GTR, Jubile Ace & Jenco
Dear Clients, The purpose of all our activities is to retrieve our client’s money, so we put special effort into your restitution claims. The restitution claim is the right of an injured party to be compensated for incurred damages, and it needs to be precise,...
by admin | Jun 24, 2022 | Bitclub
Dear Clients, Here is some useful information regarding the case: What is fraud? Fraud occurs when a person or business intentionally deceives another with promises of goods, services, or financial benefits that do not exist, were never intended to be provided, or...
by admin | Jun 24, 2022 | GTR, Jubile Ace & Jenco
Dear Clients, In this newsletter, I will explain specific procedures in a criminal proceeding. When you are an injured party and have been adversely affected by a criminal act, you have a right to submit a restitution claim against the perpetrator. It is more...
