by admin | May 10, 2024 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 11 Cybercrime Southeast Europe Dear clients, During the past week, we have been actively involved in uncovering cases, for which we have filed criminal complaints with the competent prosecutor’s office at VTK Belgrade....
by admin | May 10, 2024 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR Newsletter No. 126 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 in different jurisdictions. Below is a part of that criminal...
by admin | May 10, 2024 | Bitclub
Bitclub Newsletter No. 96 Dear Clients, The latest update, as you already know, is that the sentencing for the defendants in the Bitclub case has been postponed until September 2024. This announcement does not mean that in the meantime until September, the judiciary...
by admin | May 10, 2024 | Emirates Global Capital Markets
EGCM Emirate Global Capital Markets Newsletter No. 69 Dear Clients, During this week we haven’t had any new information regarding this case. We expect Europol and the Slovenian prosecution, in collaboration with the Dubai police, to solve this case. We have...
by admin | May 10, 2024 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 54 Dear Clients, During this week we haven’t had any new information regarding this case. The website of Allied Capital Trade, https://alliedcapitaltrade.com/index.php, was originally established to attract new clients but is...
