by admin | Oct 11, 2024 | Lyra
3Key and Lyra Newsletter No. 84 Dear Clients, As you have been informed, we are handling the 3Key Lyra case within the Jubilee Group, along with the Jubilee Ace, Jenco, and GTR cases. Our investigations have revealed significant connections between these cases. Given...
by admin | Oct 11, 2024 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 74 Poštovani klijenti, Želim vas obavestiti da se slučaj Allied Capital Trade nažalost kreće sporijim tempom nego što smo očekivali. Trenutno nemamo novih informacija, iako uložemo maksimalne napore kako bismo ih pribavili....
by admin | Oct 11, 2024 | Bitclub
Bitclub Newsletter No. 116 Dear Clients, While we await for updates below you will find the short summary of the case. The BitClub Network was a cryptocurrency Ponzi scheme that operated from 2014 to 2019, luring investors by falsely claiming to run profitable Bitcoin...
by admin | Oct 11, 2024 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR Newsletter No. 146 Dear Clients, As the Jubilee Group case progresses across multiple jurisdictions, we remain fully committed to working closely with both regulatory authorities and victims to ensure that every aspect of this complex matter is...
by admin | Oct 11, 2024 | NSSPV, Unions Market and others
Cybercrime Zapadni Balkan Newsletter No. 30 Dragi klijenti, Prošle nedelje obavestili smo vas da smo podneli dve nove krivične prijave Tužilaštvu za visokotehnološki kriminal protiv prevarantskih platformi „MarketsTrading“ i „Compire Group“. Od tada, naša kancelarija...
