Jonas rey athena intelligence
Nettet11. mai 2024 · Rey left Diligence Global in November of that year to set up his own firm Athena Intelligence. By that time his name had appeared against 16 hacks carried out … Nettet25. mar. 2024 · Athena was founded in 2024 by ex-Diligence investigator Jonas Rey but has become operational only in the past few months. US lawyer Amanda Grudinskas, a …
Jonas rey athena intelligence
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Nettet6. apr. 2024 · Athena investigates Indian cyber privateers for Azima in his hacking case against RAK Jonas Rey's new firm supplied fresh evidence in court earlier this month … Nettet98 members in the liticapital community. Welcome to the Liti Capital SA community! Liti is a Swiss investment firm that combines blockchain-based …
Nettet28. nov. 2024 · This article is the subject of legal complaints from each of the following: Jonas Rey; Athena Intelligence SA; Athena Intelligence & Risk Management Sarl, Aditya Jain; Diligence Global Business Intelligence; and Diligence International LLC, Diligence Intl Ltd, Diligence International Limited and Trefor Williams. NettetCrypto Aegis is a product of the Swiss registered company Athena Intelligence SA. Athena Intelligence SA is Switzerland's largest provider of corporate and due …
NettetCrypto Aegis is a product of the Swiss registered company Athena Intelligence SA. Athena Intelligence SA is Switzerland's largest provider of corporate and due dilligence services. It operates out of Geneva, Switzerland and Shanghai, China and regularly provides services to bank, funds, and professional investors. Nettet25. mar. 2024 · Since mid-March, alongside the group's main website, the Geneva-based intelligence company Athena Intelligence, founded and headed by Jonas Rey, has been developing a new website, CryptoAegis.io, which focuses on investigating and disseminating due diligence conducted on projects in the cryptocurrency sector.
NettetThis article is the subject of legal complaints from each of the following: Jonas Rey; Athena Intelligence SA; Athena Intelligence & Risk Management Sarl, Aditya Jain; …
Nettet18. mar. 2024 · Mar 17 - Mar 18, 2024. TXF APAC Commodity Finance 2024 is a virtual event focusing on the Asia Pacific region. Join key players of the APAC commodities sector to explore current challenges and changes of the sector and future opportunities. All online participants will be able to network on our custom-built platform through … jean jacques jiu jitsuNettetA former private banker at Credit Suisse and with over ten years of experience in the investigative field, Jonas Rey founded a corporate intelligence firm, Athena … jean jacques jung nancyNettet11. feb. 2024 · Jonas Rey, Chief Executive of Athena Intelligence, based in Geneva, Switzerland, told Reuters, “We provided intel to multiple clients on TMT’s involvement in what we called a carousel fraud…You have one cargo in the middle…(which) gets financed 10 times. It’s like a financial musical chair. Eventually everything comes … laboratorium menengah teknik industriNettetThis article is the subject of legal complaints from each of the following: Jonas Rey; Athena Intelligence SA; Athena Intelligence & Risk... Saturday November 05 2024, 6.00pm, The Sunday Times. jean-jacques junodNettet2 dager siden · Athena Intelligence & Risk Management is a global consultancy firm assisting multinationals and ultra high net worth individuals achieving their goals in a globalized world. We provide clarity... laboratorium medis sarana medika ulasanNettet12. feb. 2024 · Furthermore, Athena Intelligence is a founding member of ASPIRE, the Swiss Association for Professionals of Business Intelligence. A full copy of my … laboratorium mekanika tanahNettet92 members in the liticapital community. Welcome to the Liti Capital SA community! Liti is a Swiss investment firm that combines blockchain-based … laboratorium medis sarana medika