by admin | Nov 15, 2024 | Hot News
Hotnews No. 98 South Korean Police Uncover Largest Crypto Scam in Nation’s History The South Korean police have uncovered one of the largest crypto scams in the country’s history, estimated at an astounding $213 million. In this massive operation, 215 people...
by admin | Nov 15, 2024 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 13 Dragi klijenti, Iako tokom protekle nedelje nije bilo novih dešavanja u vezi sa slučajem, želimo vas podsetiti da istraga nastavlja da teče, i da je naš tim i dalje u stalnom kontaktu sa nadležnim organima. S...
by admin | Nov 8, 2024 | Lyra
3Key and Lyra Newsletter No. 88 Dear Clients, As previously stated, we are currently managing the 3Key Lyra case in connection with the Jubilee Group, which also includes the Jubilee Ace, Jenco, and GTR cases. Our investigations have revealed significant...
by admin | Nov 8, 2024 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 78 Poštovani klijenti, Obaveštavamo vas da je napredak u slučaju Allied Capital Trade sporiji nego što smo očekivali, iako naš tim neprekidno radi na prikupljanju informacija i komunikaciji sa nadležnim organima. Trenutno...
by admin | Nov 8, 2024 | Bitclub
Bitclub Newsletter No. 120 Dear Clients, We would like to inform you that the legal proceedings regarding the BitClub Network case are still ongoing. The sentencing for one of the key defendants is expected to take place in November 2024. The complexity of the case,...
