What are the parameters you look at to see if it is viable to follow up on the scammed funds? I.e. Is there a minimum threshold?

We evaluate each case individually. The parameters considered in prioritization of cases relate to the feasibility of recovery, number of victims and value of claims. The feasibility of recovery depends on various factors such as jurisdictions involved, cooperation with law enforcement, a number of different blockchain protocols involved etc. There is no pre-set minimum threshold and we will make our best to provide support for victims also when a class action is not possible.

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