by admin | Sep 12, 2025 | Bitclub
Bitclub Newsletter No. 159 Dear Clients, There are no new procedural developments this week regarding the BitClub case. The case is currently in a phase where the court is reviewing previously submitted motions, including the request for the partial return of digital...
by admin | Sep 12, 2025 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 115 Poštovani klijenti, Iako trenutno nemamo nove zvanične informacije o slučaju Allied Capital Trade (ACT), smatramo važnim da istaknemo nekoliko praktičnih koraka koje možete preduzeti dok istraga traje: Čuvajte i organizujte...
by admin | Sep 12, 2025 | Uncategorized
ProCap Newsletter No. 29 Dear Clients, The criminal complaint is currently in its final stages of preparation. This process takes time due to the extensive collection of evidence, the analysis of all transactions and documents, and the careful connection of traces to...
by admin | Sep 12, 2025 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 190 Dear Clients, While we await official updates and the next steps in the proceedings, we currently have no new information to share. We would like, however, to explain why the process may appear slow: this...
by admin | Sep 12, 2025 | Hot News
HotNews No. 134: Coinplex – Arrests of Ponzi Scheme Promoters in Poland Recently, nine promoters of the Coinplex Ponzi scheme were arrested in Poland. This operation, carried out on September 1, 2025, represents a significant step in combating financial crime and...
