by admin | Jan 27, 2023 | Bitclub
Dear Clients, On the question how long it takes for the restitution claims to be completed? The amount of time it takes for courts to pay restitution to victims once the accused have been proven guilty can vary greatly depending on the specific case and jurisdiction....
by admin | Jan 27, 2023 | GTR, Jubile Ace & Jenco
Dear Clients, There were no updates for the previous week. While waiting for the news, we worked on the following: Reminder: Regal Core Markets, on 01.06.2022 made the following announcement: “ Jubile Group total deposits stands at 2.164.603.559,08$ as of 31.05.2022....
by admin | Jan 27, 2023 | Lyra
Dear Clients, One of the most common questions I get asked in the Jubilee LYRA and 3KAY case: What are our chances of successfully concluding this case, i.e., will the clients get their investments back? To conclude this case successfully, the following criteria need...
by admin | Jan 27, 2023 | Emirates Global Capital Markets
Dear Clients, During the past week, we had questions from some clients regarding the following criminal procedure. Here is the answer: Decisions of the court in criminal proceedings regarding restitution claim: First phase; Filing criminal charges against suspects....
by admin | Jan 20, 2023 | GTR, Jubile Ace & Jenco
Dear clients, On November 13, the European Union Agency for Law Enforcement Cooperation (Europol) announced that it had successfully cracked down on a criminal network engaged in online scams through call centers. The network was spread all around Europe. According to...
