Allied Capital Trade No. 13

Dear Clients, Last week witnessed the occurrence of the BitLucki collapse, an incident involving a little-known company based in Rijeka, Croatia, which is now being referred to as the “largest crypto fraud in Croatia” by the general public. The...

3Key and Lyra No. 20

Dear Clients, Despite including this case in the ongoing proceedings in the Jubilee Group case, we have concluded that expediting the resolution of this case and submitting complaints to other jurisdictions would be beneficial. Additionally, we believe that...

Bitclub No. 52

Dear Clients, We follow the progress made by the judicial authorities and analyze every step taken. We are committed to sharing all significant information with you. All victims of this fraud eagerly await the final verdict and the initiation of the restitution...

Jubilee Ace/ Jenco/ GTR No. 82

Dear Clients,Below is a legal commentary on the announcement made by Tony Jackson, the CEO of Jubilee Group, on May 19, 2023.The essence of the announcement revolves around the claim that Jubilee Group allegedly attempted to recover funds held with the RCM platform,...