All news on the topic: Legal Entity

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Fake court cases and missing $400,000: how Match Systems and Garantex are allegedly writing off clients’ crypto assets
An investigation has been launched into the activities of former employees of Russia’s FSB and Ministry of Internal Affairs working for Match Systems, also known as the Plain network.
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Liquidated on paper, active in practice: Sheviakov Consult continues operating in Poland while applying pressure on dissatisfied clients
After critical investigations began exposing how Sheviakov Consult intimidates clients, manipulates reviews, and quietly rebrands to evade accountability, the company moved to purge the internet of damaging references — so we are publishing the material they are trying to erase and keeping this story in the public eye.
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Liquidated on paper, active in practice: Sheviakov Consult’s shell switch and intimidation of dissatisfied clients in Poland
Following the initiation of critical investigations that revealed how Sheviakov Consult intimidates clients, manipulates reviews, and quietly rebrands itself to avoid accountability, the company took action to remove damaging references from the internet.
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From legal aid to legal threats: how Sheviakov Consult erased itself from the registry yet continued operating while intimidating unhappy clients
After critical investigations began exposing how Sheviakov Consult intimidates clients, manipulates reviews, and quietly rebrands to evade accountability, the company moved to purge the internet of damaging references — so we are publishing the material they are trying to erase and keeping this story in the public eye.