by admin | Jan 20, 2023 | Emirates Global Capital Markets
Dear Clients, “We have been updating the criminal complaint and preparing your claims for compensation in the past week. The administrative part of the work will be finished by the end of this month. Afterwards, a meeting with the prosecutor in Celje is planned....
by admin | Jan 13, 2023 | Lyra
Dear Clients, Cybercrime is increasing worldwide in both scope and financial impact. Government authorities are finally beginning to organize and plan to counter cybercriminals. As pioneers in this fight, we have made a significant contribution in current criminal...
by admin | Jan 13, 2023 | Hot News
A U.S. bankruptcy judge ruled on Wednesday that Celsius Network owns most of the cryptocurrency that customers deposited into its online platform, meaning most Celsius customers will be last in line for repayment in the crypto lender’s bankruptcy. The ruling by...
by admin | Jan 13, 2023 | Emirates Global Capital Markets
Dear Clients, In this case, an unknown perpetrator(s) committed the criminal offense of fraud. He acquired financial gain by falsely representing his business and promising profits to investors. He used a false identity and false trading licenses, deceiving a large...
by admin | Jan 13, 2023 | Bitclub
Dear Clients, Short case overview: The BitClub Network case refers to a Ponzi scheme that was promoted as a cryptocurrency mining pool operation. It was launched in 2014 and was active until 2019, when it was shut down by the Federal Bureau of Investigation (FBI) and...
