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Update on Class Claim Submissions
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We want to provide an important update regarding the claims process. On advice of counsel, submission of class claims has been paused. At this stage, we are not legally permitted to collect or process class claims until the class itself is formally recognized by the court. This will occur only after: Until that point,…
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Investigation Update – $276.5M in Assets Identified
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The investigation team has reached a pivotal milestone. To date, they have uncovered more than $276.5 million USD in U.S.-based assets tied directly to stolen Xeggex funds. The investigators believe this represents 95% or more of all funds that were ultimately brought under U.S. jurisdiction. This is a remarkable development, as it gives us…
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Investigation Update – $224M in Assets Identified
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The investigation has continued to produce major results. The private investigation firm has now identified more than $224 million USD in assets purchased with stolen Xeggex funds. Importantly, these assets remain under U.S. jurisdiction, making them subject to seizure and liquidation through our litigation effort. Claims vs. Assets As of now, the numbers stand…
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Investigation Update – $152M in Assets Identified
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The investigation has reached another major milestone. The private investigation firm has now identified more than $152 million USD in assets directly tied to funds siphoned from Xeggex. These assets fall under U.S. jurisdiction, which means they can be pursued through litigation and potentially liquidated for recovery. Claims vs. Assets While this number represents…
⚖️ Legal Retainer Progress
🧾 Primary Plaintiff Claims
