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...
by admin | Sep 12, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 50 Dear Clients, As previously communicated, the criminal complaint in the Grand Pacific Trade case has been returned to the authorities for further investigation. At this time, we do not have any new official...
by admin | Sep 12, 2025 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 71 Dear Reader, Imagine the following scenario: you are on a summer vacation, lying on the beach, listening to the waves, with a cold coffee beside you and your phone in hand. Suddenly, a message arrives:”Your account...
