by admin | Mar 31, 2023 | Bitclub
Dear Clients, The assets seized from the defendants are done on the basis of 8 U.S.C. § 1956(cfl7) as cited in the indictment stating: “…Shall forfeit to the United States. pursuant to Title 18, United States Code, Section 981(a)(]j(C), and Title 28, United States...
by admin | Mar 31, 2023 | GTR, Jubile Ace & Jenco
Dear Clients, Over the course of this week and the upcoming week, we have had a multitude of prearranged meetings with local attorneys involved in our ongoing cases, as well as with judicial authorities where criminal reports have been filed. These meetings are taking...
by admin | Mar 24, 2023 | Emirates Global Capital Markets
Dear Clients, In recent times, there has been an observable rise in news reports detailing successful operations of law enforcement agencies against cybercrime. Over time, both the prosecution and the police have invested in training and equipping their personnel to...
by admin | Mar 24, 2023 | Lyra
Dear Clients, After analyzing the gathered information and evidence, there were enough indications to suggest a connection between Jubilee Group and the 3Key Lyra case. Consequently, we compiled the gathered data and prepared a comprehensive report that will be linked...
by admin | Mar 24, 2023 | GTR, Jubile Ace & Jenco
Dear Clients, We are witnessing major changes in the world of cryptocurrencies, which consist of the following: The acceleration of legislative frameworks and regulations in this domain. Heightened efforts by law enforcement agencies, including prosecutors, police,...
