by admin | Oct 17, 2025 | Hot News
HotNews No. 144: BitHarvest – MLM Crypto Ponzi Scam BitHarvest has recently received an investment fraud warning from the Netherlands Authority for the Financial Markets (AFM). According to the AFM’s warning on October 7, 2025: The Netherlands Authority for the...
by admin | Oct 17, 2025 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 195 Dear Clients, Although there are still no new official updates this week regarding the Jubilee Group case, the process of international cooperation with prosecutorial and investigative authorities in...
by admin | Oct 17, 2025 | Uncategorized
ProCap Newsletter No. 34 Dear Clients, Although the criminal complaint regarding the platform has not yet been formally submitted, it is important to understand what it means to be a potential creditor or victim and how your status may affect future steps. If you have...
by admin | Oct 17, 2025 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 120 Poštovani klijenti, Iako još uvek nemamo novih zvaničnih informacija, smatramo važnim da vam približimo kako u praksi izgleda jedan od ključnih delova svake finansijske istrage – postupak otkrivanja i eventualne zaplene imovine...
by admin | Oct 17, 2025 | Bitclub
Bitclub Newsletter No. 164 Dear Clients,There have been no new formal developments in the case this week, but we would like to inform you about the next hearing and explain its significance. The next virtual hearing regarding the Motion for Bail Modification is...
