Poland: Newfold Digital Inc. (‘SwissTrade Exchange Fraud Investigation’)

    Application for the appointment of a Commissioner to collect evidence from Newfold Digital Inc. – pursuant to a request for judicial assistance from Poland – for a criminal investigation into “G.R. and other individuals for fraud offenses” involving “the fraudulent SwissTrade Exchange platform”.

  • 11
    January 31, 2023
    Newfold Digital Inc.
    Xx Xx Xx
    Vaughn Ary