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...
by admin | Mar 29, 2024 | Allied Capital Trade Ltd
Dear Clients, We’d like to update you on our ongoing efforts regarding this case. Currently, we’re gathering new data and identifying additional victims. As we finalize the criminal complaint, we’ll provide regular updates on its progress, allowing...
by admin | Mar 22, 2024 | Bitclub
Dear Clients, As we have mentioned previously, new important dates for the Bitclub case are: - Joby Weeks – 19th September, 2024 - Joe Abel – 18th September, 2024 - Silviu Balaci – 24th September 2024 These are the new sentencing dates for each of...
