by admin | Mar 29, 2024 | Lyra
Dear Clients, In today’s newsletter, you will find another excerpt from the criminal complaint in the Jubilee Group case that we have written and submitted across different jurisdictions. As you know, we’re managing this case alongside the Jubilee Ace,...
by admin | Mar 29, 2024 | GTR, Jubile Ace & Jenco
Dear Clients, In today’s newsletter, you will find another excerpt from the criminal complaint in the Jubilee Group case that we have written and submitted across different jurisdictions. … EVIDENCE No. 11: Jenco Tech Limited registration documents In the...
by admin | Mar 29, 2024 | Bitclub
Dear Clients, Let’s discuss the assets obtained by the defendants through criminal activity in the BitClub case. The Department of Justice was scrutinizing Matt Goettsche’s and the group’s financial holdings. The investigation found significant...
by admin | Mar 29, 2024 | Emirates Global Capital Markets
Poštovani Klijenti, Rešavanje slučajeva Cyber kriminala uvek traje duže vremena od rešavanja slučajeva klasičnih krivičnih dela. Razlozi su poznati: medjunarodni element, vešto skrivanje idetiteta počinilaca, zametanje tragova novca itd. Mi smatramo da je u ovom...
by admin | Mar 29, 2024 | NSSPV, Unions Market and others
Cybercrime Zapadni Balkan Cybercrime Southeast Europe Tokom protekle nedelje, detaljno smo pregledali sve slučajeve u kojima smo podneli krivične prijave Višem javnom tužilaštvu – Posebnom odeljenju za visokotehnološki kriminal. Dobili smo potvrdu da su svi slučajevi...
