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German prosecutors in Darmstadt have filed money laundering charges against Björn Strehl, the former husband of OneCoin founder Ruja Ignatova. The investigation has been completed and forwarded to the Darmstadt Regional Court, which will now decide whether the case...

In a significant development in the long-running OneCoin fraud saga, German prosecutors have formally indicted founder Ruja Ignatova, the self-styled “Cryptoqueen,” in the Bielefeld District Court in an effort to preserve criminal proceedings and extend the statute of...

Dear Clients, TexitCoin, an MLM crypto platform operating as a Ponzi scheme, has collapsed. In recent months, investors were lured by promises of high returns up to 900%, but in the lead-up to the holiday season, the value of the TXT token plummeted. According to...

Dear Clients, As we welcome the New Year, I would like to take this opportunity to thank you for your trust and cooperation over the past year. I wish you and your loved ones a happy, healthy, and successful New Year, filled with new opportunities and positive...

Dragi klijenti, Praznici su vreme darivanja, ali i period kada internet prevaranti intenziviraju svoje aktivnosti. Dok mnogi građani očekuju pakete, poklone i pošiljke iz inostranstva, sajber kriminalci koriste upravo tu situaciju kako bi došli do ličnih podataka i...

Dear Clients, The holiday season is a time for giving, but it is also when online scammers ramp up their activities. While many people eagerly await packages, gifts, and shipments from abroad, cybercriminals take advantage of this situation to steal personal...

Dear Clients, As the year comes to a close, I would like to thank you for your trust and cooperation throughout the past year. It has been a privilege to work with you and to assist you with your legal matters. I wish you and your families a Merry Christmas, as well...

Dear Clients, Regulators in Hong Kong have issued a warning regarding the 9M AI platform, which operates as a “click a button” Ponzi scheme. The platform claims to offer investments in virtual assets and additional rewards through a VIP system, but it is not...

Dear Clients, On December 5, 2025, the Bank of Latvia issued an official warning regarding DAO1 and products offered by the Apertum Foundation, emphasizing that these platforms and their investment offers do not have the proper authorization to operate in Latvia. DAO1...