Gladius Network Fraud (Pt. 8)
In June 2018, during the summer when Gladius Network had allegedly reached out to the SEC to let them know about their illicit conduct, Gladius Network filed a lawsuit against a company listed as ‘Krypton Blockchain Holdings Ltd., d/b/a Krypton Capital.
Gladius Network Fraud (Pt. 7a)
From this point, ‘Address Statistics’ of 0x197f48540296b76cabe1b7c27f35767338084e03 were observed on Bloxy (see here).
Gladius Network Fraud (Pt. 7)
Going back to the ANN thread for Gladius Network, one can see the swarm of investors that are concerned about the Gladius Network team’s lack of response, failure to communicate any solid plan to refund investors (per the SEC’s stipulations in their C&D notice), and, of course, investors are wondering where their refunds are.
Gladius Network Fraud (Pt. 6)
In this report, we won’t spend too much time looking at things such as token metrics or the stated purpose of Gladius Network, because those details are not necessarily relevant to what we’re looking at in this report. This is not a token review.
Gladius Network Fraud (Pt. 5)
Astute readers may be asking the question of, ‘How is Gery Shalon still perpetrating fraud?’ because this report outlined that Gery Shalon was:
Gladius Network (Pt. 4)
Perhaps what is even more remarkable than Gery Shalon’s extensive and significant criminal background, specifically as it pertains to financial fraud, is the fact that the SEC was one of the agencies to initiate formal action against Gery Shalon.
Gladius Network Fraud (Pt. 3)
Perhaps the most glaring oversight by the SEC, which has yet to be covered in this report, is the involvement of Gery Shalon.
Gladius Network Fraud (Pt. 2)
At this point, it has been firmly established that Crypto Capital AG is Crypto Capital Co/AG/SA/Inc/OÜ.
Gladius Network Fraud (Pt. 1)
This report is the first in a collection of pieces that will be released in quick succession, that outline the criminality of Crypto Capital Co., Global Trade Solutions and all affiliated variants.