Investigation Fully Funded – Work Underway

We are proud to announce that the fundraising goal for our initial investigation has been reached. The $50,000 retainer has been secured, and the private investigation firm specializing in cryptocurrency tracing has officially begun their work.

What This Means

  • The investigation is now in motion.
  • Over the next one to two months, we expect to begin receiving results as investigators track stolen funds through blockchain analysis and connect them to real-world U.S. assets.
  • These findings will form the critical foundation for our next stage: litigation.

Primary Plaintiff Enrollment Still Open

Even though the investigation is fully funded, individuals may still sign up as primary plaintiffs.

  • Primary plaintiffs are those who contribute at least $3,500 to the legal retainer.
  • They receive priority standing in the lawsuit and are entitled to a portion of the 40% of recovered assets allocated to them.
  • Contributions made after this point will strengthen our litigation fund and ensure we can aggressively pursue asset recovery in the courts.

Looking Ahead

The coming weeks mark a turning point: the transition from fundraising to actionable evidence gathering. Once investigators deliver their reports, we will begin preparing filings to freeze, seize, and liquidate assets purchased with stolen Xeggex funds.

This effort is moving forward — and together, we are building the pathway to recovery.