Allied Capital Trade No. 22

Dear Clients, In our discussions with some of the victims in this case, we have observed that they hesitate to report their claims. If you are a victim of this fraud, please report your claim. It is our responsibility to ensure your identity is protected and...

3Key and Lyra No. 29

Dear Clients, In last week’s newsletter, we informed you about our activities in this case related to Singapore Police Force. We remain hopeful for advancements in its resolution. Further in the text, we illustrate the activities of the Singapore Police Force...

Jubilee Ace/ Jenco/ GTR No. 91

Dear Clients, In our previous communication, we informed you about the actions we have undertaken in relation to Europol with the primary goal of expediting the resolution of this case. We anticipate progress. Having monitored the activities of the owners, organizers,...

Bitclub No. 61

Dear Clients, During the past week, there were no new updates in the Bitclub case. As we await further news, we offer an explanation of the FBI’s efforts in handling cybercrime cases: “Malicious cyber activity threatens the public’s safety and our national (US)...