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...
by admin | May 10, 2024 | Lyra
3Key and Lyra Newsletter No. 64 Dear Clients, As you know, we’re managing the 3Key Lyra case alongside the Jubilee Ace, Jenco, and GTR cases, collectively referred to as the Jubilee Group. Our investigations have unveiled a connection between these cases....
by admin | May 3, 2024 | NSSPV, Unions Market and others
Cybercrime Zapadni Balkan Newsletter No. 10 Cybercrime Zapadni Balkan Dragi klijenti, U toku protekle nedelje podneli smo krivičnu prijavu tužilaštvu za visokotehnološki kriminal u Beogradu u vezi sa slučajem NSSPV. Ova prevara sprovodi se od strane organizovane...
