Swiss Capital case: legal and technical analysis of a fraudulent investment platform
IN DIEM Abogados, together with Cryptoveritas 360, analyses Swiss Capital’s operations and its network of investment platforms. Learn how the structure worked, how the funds can be traced, and which legal and technical actions can be activated to protect those affected by potential crypto-asset scams.
Deka Group Case: Legal and Technical Analysis of a Fraudulent Investment Platform
If you have invested in Deka Group and cannot withdraw your money, or if you are being asked for payments to “release funds,” IN DIEM Abogados can help you. Together with Cryptoveritas 360, we have analyzed the platform's structure, reconstructed the flow of funds, and detailed the legal tools available to protect investors against suspected crypto asset fraud.
