by admin | Mar 3, 2023 | Lyra
Dear Clients, In 2022, nine individuals in South Korea employed deceptive tactics to lure victims into investing in their electronic currency and ecosystem. The suspects utilized the internet to create websites, conduct presentations via the ZOOM platform, and hold...
by admin | Mar 3, 2023 | Emirates Global Capital Markets
Dear Clients, In the previous edition of our newsletter, we provided details regarding a significant law enforcement operation carried out by “Eurojust” under the leadership of the Australian Federal Police, resulting in the apprehension of 16 individuals...
by admin | Feb 24, 2023 | Lyra
Dear Clients, Information regarding submitted claims is being processed. We might contact you individually in order to verify some of the information and documents provided. Keep a lookout for our email. Verification and supplementation of all available information...
by admin | Feb 24, 2023 | GTR, Jubile Ace & Jenco
Dear Clients, Chainalysis is a renowned blockchain analysis company that provides data and analysis to government agencies, financial institutions, and cryptocurrency businesses to detect and prevent illicit activity such as money laundering and fraud in the...
by admin | Feb 24, 2023 | Emirates Global Capital Markets
Dear Clients, Large police and Europol action, searches at 16 locations in Belgrade: Several persons arrested, suspected of defrauding at least 200 foreign citizens. Members of the Ministry of Interior, High-Tech Crime Department, and Department for Suppression of...
