🚨🚨 OFFICIAL ANNOUNCEMENT FROM THE «SCANDIC COIN» OPERATING COMPANY 🚨🚨

14 AUGUST 2026 — IMPORTANT NOTICE
The SCANDIC COIN operating company, represented by SCANDIC FINANCE GROUP, informs that SNC Team Member Mr. Stefan Haupt, Professor of Law, has filed, in order of the SCANDIC FINANCE GROUP, criminal complaints concerning alleged fraud, embezzlement and theft relating to withdrawals from BitMart that, according to the company, remain unresolved.

📌 THE TRANSACTIONS IN QUESTION

🔴 21,898.086448 USDT — Transaction ID 31942705
Pending since 26 July 2026

🔴 926,634.6 SNC (Scandic Coin) — Transaction ID 31943017
Pending since 26 July 2026

🔴 255.704753 USDT — Transaction ID 31944747
Pending since 26 July 2026
According to the supporting screenshots, these transactions remain at 0/12 confirmations, show “Processing”, and have no blockchain TXID.

⚠️ SCANDIC COIN STATES THAT THESE OUTSTANDING TRANSACTIONS REPRESENT ALLEGEDLY WITHHELD
ASSETS TOTALING:

🔴 22,153.791201 USDT

🔴 926,634.6 SNC (Scandic Coin)

The company alleges that the total outstanding assets constitute embezzlement / theft, subject to investigation and determination by the competent authorities.

🌍 COMPLAINTS HAVE BEEN FILED WITH THE FOLLOWING AUTHORITIES:

🇦🇪 Dubai Police – General Department of Criminal Investigation – Anti-Fraud Centre, UAE

🇬🇧 City of London Police – National Lead Force for Fraud, in particular via Report Fraud, United Kingdom

🇺🇸 Metropolitan Police Department of the District of Columbia – Financial and Cyber Crimes Unit, United States of America

🇨🇳 Beijing Municipal Public Security Bureau – Economic Crime Investigation Corps, PRC

🇩🇪 Berlin Police – Berlin State Criminal Police Office (LKA 3): Economic Crime, Federal Republic of Germany

🇲🇭 Marshall Islands Police Department (MIPD), Marshall Islands

🇷🇺 Headquarters of the Russian Ministry of the Interior for Moscow – Directorate for Economic Security and Anti-Corruption (УЭБиПК), Russia

🇫🇷 Paris Police Prefecture – Judicial Police Directorate, France

🇴🇲 Royal Oman Police – Directorate General of Inquiries and Criminal Search, Muscat, Oman

🇸🇦 Ministry of the Interior – Public Security – Riyadh Police, Saudi Arabia

🇸🇬 Singapore Police Force – Commercial Affairs Department (CAD)

🇹🇭 Royal Thai Police – Cyber Crime Investigation Bureau (CCIB), Bangkok

📢 A CRIMINAL COMPLAINT HAS BEEN FILED AGAINST THE FOLLOWING INDIVIDUALS ON SUSPICION OF FRAUD, EMBEZZLEMENT AND THEFT OF THE AFOREMENTIONED PROPERTY:

1. Sheldon Xia
Founder / Group President – the highest level of management that can still be clearly and publicly identified.

2. Nenter “Nathan” Chow
Global CEO until at least 24 July 2026.

3. Chad Liang
EVP of Listing and thus responsible for listings and partnerships; CEO of BitMart US since July 2026.

4. Daniel Huang
COO of BitMart US.

5. Shooan Li
Director of Listing.

6. Nikki H.
Director of Business Development.

⚠️ IMPORTANT: The above allegations are contained in the criminal complaints and remain allegations subject to investigation and determination by the competent authorities. No finding of criminal liability is asserted by this announcement unless and until established by the appropriate authorities or courts.

🌍 Given that our group is represented on every continent with its own daily newspapers, SCANDIC COIN will make this announcement available through its global media network.

Our objective is transparency, accountability and the recovery of the assets concerned through the appropriate legal and regulatory channels.

📢 The investigative teams at our daily newspapers will also follow developments concerning this matter worldwide.

🔗 Official SCANDIC COIN Team:
https://snccoin.dev/en/team

🚨 THIS IS AN OFFICIAL ANNOUNCEMENT FROM THE SCANDIC COIN OPERATING COMPANY.

#ScandicCoin #SNC #BitMart #Crypto #Cryptocurrency #Transparency #Accountability #OfficialAnnouncement