by admin | Mar 7, 2025 | Bitclub
Bitclub Newsletter No. 135 Dear Clients, We would like to remind you that court hearings in the BitClub Network case are scheduled for next week, concerning the sentencing of some of the key defendants in these proceedings. According to the latest information, the...
by admin | Mar 7, 2025 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 92 Poštovani klijenti, Ove nedelje nemamo novih informacija vezanih za krivični postupak u vezi sa Allied Capital Trade platformom i povezanim licima. Međutim, želimo da vas podsetimo na važne aspekte koji mogu biti korisni u...
by admin | Mar 7, 2025 | Uncategorized
ProCap Newsletter No. 4 Dear Clients, The investigation into the ProCap platform and its key operators continues. Authorities in several countries are conducting investigative actions, and among those arrested is CEO James Te, who was detained in China on suspicion of...
by admin | Mar 7, 2025 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 164 Dear Clients, The investigation into Jubilee Group and associated platforms is still ongoing, and due to the slow pace of the process, we are preparing an additional report to Europol and Eurojust. These...
by admin | Mar 7, 2025 | Hot News
HotNews No 110 Coinbase Quantitative – Another “Click a Button” Crypto Scam on Telegram A new platform called Coinbase Quantitative has quickly drawn the attention of investigators and industry analysts due to clear signs that it is yet another “click a button” Ponzi...
