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Fake trading bot scams typically involve fraudulent schemes where individuals or groups promise high returns on investments through the use of automated trading bots. These scams often target individuals interested in cryptocurrency trading, as the crypto market is...

The spectacular downfall that shocked the cryptocurrency world is complete after FTX's founder is found guilty of a huge fraud and faces the prospect of the rest of his life in prison. A Manhattan jury convicted him on all seven counts after a month-long trial....

As per an October 24th press-release issued by Richard Meixner, Managing Director of Lyoness Italy - Insolvency proceedings have been commenced in respect of Lyoness International AG and Lyoness Europe AG, both of which are officially headquartered in Buchs,...

Investment fraud cases often involve intricate webs of financial transactions, hidden assets, and digital footprints. Digital forensics specialists act as modern-day detectives, sifting through vast amounts of electronic data to expose fraudulent schemes. By analyzing...

Navigating the Maze: Criminal Proceedings in International Crypto Fraud Cases In the fast-paced world of cryptocurrencies, where transactions happen at the speed of light and borders blur into insignificance, combating international crypto fraud presents unique...

Dear Readers, Please find below a newspaper article detailing one of the huge global ongoing fraud cases in which our law firm, DefendMe, is representing a substantial number of victims. This criminal case has been filed in multiple jurisdictions, and the process of...

FTX Trading won court approval to begin selling digital currency from its hoard of US$3.4 billion worth of crypto assets to raise money for creditors who claim they are owed tens of billions of US dollars. Sales are likely to begin even before a lawsuit challenging...

Europol announced on January 12, 2023, that the police and judicial authorities from Serbia, Bulgaria, Cyprus, and Germany, with the support of Europol and Eurojust, have initiated an investigation into organized criminal groups involved in online fraud related to...

A financial investigation in a criminal case, such as the "Bitclub" case, involves the examination of financial records, transactions, and assets to uncover evidence of illegal activities, such as fraud, money laundering, or securities violations. In the context of...