by Pance Denic | Feb 28, 2025 | Bitclub
Bitclub Newsletter No. 134 Dear Clients, The BitClub Network case is approaching key dates in the legal proceedings. The sentencing hearings for Joseph Abel and Joby Weeks are scheduled for March 12, 2025, while the sentencing of Silviu Balaci is set for August 8,...
by Pance Denic | Feb 14, 2025 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 161 Dear Clients, The investigation into Jubilee Group is still ongoing, but many are asking – why is the process taking so long? The main reason lies in the international nature of the fraud. This scheme...
by Pance Denic | Dec 20, 2024 | NSSPV, Unions Market and others
Cybercrime Zapadni Balkan Newsletter No. 40 Poštovani klijenti, Obaveštavamo vas da su tokom ove nedelje neki od naših klijenata pozvani da daju izjave pred policijom u predmetima u kojima smo podneli krivične prijave. Ovo predstavlja značajan korak u pravcu rešavanja...
by Pance Denic | Nov 22, 2024 | NSSPV, Unions Market and others
Cybercrime Zapadni Balkan Newsletter No. 36 Poštovani klijenti, Obaveštavamo vas da u predmetima u kojima smo podneli krivične prijave tokom ove nedelje nije bilo novih dešavanja. Naša kancelarija je u stalnom kontaktu sa tužilaštvom i bićete pravovremeno obavešteni o...
by Pance Denic | Nov 1, 2024 | Lyra
3Key and Lyra Newsletter No. 87 Dear Clients, As previously stated, we are currently managing the 3Key Lyra case in connection with the Jubilee Group, which also includes the Jubilee Ace, Jenco, and GTR cases. Our investigations have revealed significant...
