by admin | Oct 7, 2022 | Hot News
Ex-CEO Alex Mashinsky, ex-CSO Daniel Leon and CTO Nuke Goldstein pulled bitcoin, ether, USDC and CEL holdings from their custody accounts in May, before the company suspended all customer withdrawals. Crypto lender Celsius’ top three executives withdrew $56.12 million...
by admin | Sep 30, 2022 | GTR, Jubile Ace & Jenco
Dear Clients, We have selected two questions: Did the DefendMe lawyers start criminal or civil proceedings in the Jubilee Group case?What is the difference between the two? DefendMe lawyers have submitted a criminal report in Zagreb, Republic of Croatia. Any injured...
by admin | Sep 30, 2022 | Hot News
Do Kwon is the founder of Terraform Labs, the company was behind the algorithmic stablecoin terraUSD and luna.Combined they were worth around $60 billion but collapsed to near-to-nothing.South Korean authorities have sought his arrest and claim that Interpol has...
by admin | Sep 23, 2022 | GTR, Jubile Ace & Jenco
Dear Clients, We received quite a few questions about the repayment process once the criminal proceedings are over. The legal requirements for repayment: The prosecutor completed their investigation, submitted the criminal charges, and the court found the...
by admin | Sep 23, 2022 | Bitclub
Dear Clients, Let’s remember According to documents filed in this case and statements made in court: From April 2014 through December 2019, the defendants operated BitClub Network, a fraudulent scheme that solicited money from investors in exchange for shares of...
