by admin | Oct 25, 2024 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR Newsletter No. 148 Dear Clients, In light of the ongoing developments in the Jubilee Group case across multiple jurisdictions, we want to inform you that we are fully committed to close collaboration with regulatory authorities and victims to...
by admin | Oct 25, 2024 | Hot News
Hotnews No. 96 Crypto Fraud Do Kwon and Terraform Labs Face Fraud Charges In a development that has shocked the crypto community, Do Kwon, the founder of Terraform Labs, was arrested in March 2023 after a months-long manhunt due to criminal fraud charges. His company...
by admin | Oct 25, 2024 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 10 Poštovani klijenti, Želimo da vas obavestimo da je istraga protiv odgovornih za prevaru preko platforme Grand Pacific Trade i povezanih platformi trenutno u punom toku. U saradnji sa nadležnim javnim tužilaštvom,...
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...
