Cases / Crypto & digital assets
GCZ Global LLC, Triten Financial Group LLC
Jonathan Adam, Tanner Adam
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- GCZ Global LLC, Triten Financial Group LLC
- Industry
- Cryptocurrency trading bot / flash-loan lending pool
- Pitch & red flags
- Promised "13.5% monthly returns" from crypto trading bot finding "profitable arbitrage opportunities"; funds supposedly placed in lending pool for "flash loans"
Pitch phrases from this case
Source
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