Author: Elsa Efri

FTX sues SBF parents Barbara Fried and Joseph BankmanP
Categories
September 19, 2023

Parents Of Jailed FTX Founder Sued By FTX To Recover Misappropriated Funds!

The ongoing legal battle involving the FTX crypto exchange has taken a new twist as the U.S. Securities and Exchange Commission (SEC) intensifies its investigation. The latest development involves the parents of Sam Bankman-Fried (SBF), the founder of FTX. John Jay Ray III, the corporate turnaround expert overseeing FTX's bankruptcy, has previously accused SBF of "old-fashioned embezzlement." Now, SBF's parents, Stanford law professors Joseph Bankman and Barbara Fried, are sued by FTX.
Read More
investor warning against Erzinex broker scamU
Categories
March 26, 2023

Urgent Warning Against PandaTS-Facilitated ERZINEX!

The PandaTS white-labeled ERZINEX broker scam is allegedly operated through boiler rooms in Turkey, whistleblowers tell us. Officially, the scam is operated through TRD & MNY Company LLC registered in St. Vincent & The Grenadines and incorporated in Nov 2022. The website has been online since Jan 2021. For deposits, one must contact the account manager a/k/a boiler room agent. You should stay far away and protect your financial health!
Read More
Gal Barak cybercrime case and the European Court of JusticeW
Categories
February 4, 2022

Why the European Court of Justice must make the right decision in the Gal Barak case!

sentenced to 4 years imprisonment in Austria for defrauding Austrian victims with total damage of about 3 million euros. After 11 months of home arrest and 13 months of prison stay in Vienna, his sentence was suspended as of the end of January 2021. In early June 2021, Gal Barak left Vienna was flown out by a private jet to Israel. To date, none of his victims has received any money back. Barak's lawyers appealed against a German indictment. The case is to be decided by the European Court of Justice.
Read More