HotNews No. 141 : Crypto Family SCAM UPDATE english

HotNews No. 141 : Crypto Family SCAM UPDATE english Legal Analysis CryptoFamily presented itself publicly as a “community for education and investment,” while in practice all business models exhibited characteristics of MLM/Ponzi schemes. Independent reviews indicate...

HotNews No. 140 : Onecoin SCAM UPDATE english

HotNews No. 140 : Onecoin SCAM UPDATE english Ruja Ignjatova, known as the “Cryptoqueen” and founder of OneCoin, disappeared in October 2017, after an investigation was launched against her for one of the largest financial frauds in modern history. Only now, in...

HotNews No. 140 : Onecoin SCAM UPDATE Serbian

HotNews No. 140 : Onecoin SCAM UPDATE Serbian Ruja Ignjatova, poznata kao „Cryptoqueen“ i osnivač OneCoina, nestala je u oktobru 2017. godine, nakon što je protiv nje pokrenuta istraga zbog jedne od najvećih finansijskih prevara u savremenoj istoriji.Tek sada, u...

HotNews No. 139 : PROCAP SCAM UPDATE

HotNews No. 139 : PROCAP SCAM UPDATE ProCap Management, reklamiran kao investiciona platforma, sada je prepoznat kao kompanija koja posluje bez važeće finansijske regulative. Stručnjaci za tržišnu regulativu potvrđuju da ProCap Management nije pod nadzorom nijednog...

Bitclub Newsletter No. 161

Bitclub Newsletter No. 161 Dear Clients, Focus on Procedural Strategies Weeks’ defense has recently withdrawn some filings but is now concentrating on new legal strategies — including efforts to challenge his guilty plea and motions for access to additional evidence....