BE-EEIG prepares class action lawsuit against allegedly fraudulent crypto projects – close cooperation with international authorities
The BE European EconomicInterest Grouping (BE-EEIG), which specialises in investigating international economic crime, is looking for victims of the crypto projects SAFIR, ZENIQ, XPRO, GSPartners & APERTUM. Based on extensive research, witness statements and incriminating documents, a class action lawsuit is currently being prepared.
SAFIR/ZENIQ: Crypto promises without substance
SAFIR and ZENIQ were advertised as technological innovations with the ZENIQ Hub . In reality, investors report