by admin | Oct 25, 2024 | Emirates Global Capital Markets
EGCM Emirate Global Capital Markets Newsletter No. 91 Dear Clients, Recently, there have been no significant developments in the EGCM case. We understand your frustration with the slow progress, but the complexity of the fraud, which involves multiple jurisdictions,...
by admin | Oct 25, 2024 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 32 Dear Clients, We bring you another example of how cryptocurrency fraud cases can be resolved. The investigation into Do Kwon, founder of Terraform Labs, demonstrates that judicial systems around the world are not powerless...
by admin | Oct 25, 2024 | NSSPV, Unions Market and others
Cybercrime Zapadni Balkan Newsletter No. 32 Dragi klijenti, Donosimo vam još jedan primer kako se slučajevi kripto prevara mogu razrešiti. Istraga o Do Kvonu, osnivaču Terraform Labsa, pokazuje da pravosudni sistemi širom sveta ne ostaju nemoćni pred ovakvim...
by admin | Oct 25, 2024 | Compire Group
Compire Group Scam Newsletter No. 8 Poštovani klijenti, U svetlu naših napora u borbi protiv prevare koja je pogodila investitore preko Compire Group, želimo da odgovorimo na neka od najčešćih pitanja koja se postavljaju nakon podnošenja krivične prijave. Naša namera...
by admin | Oct 25, 2024 | Bitclub
Bitclub Newsletter No. 118 Dear Clients, The BitClub Network case is progressing and the sentencing approaches. Joby Weeks, one of the key defendants, has pleaded guilty and is awaiting sentencing, which is currently expected to take place in November 2024, provided...
