Bitclub Newsletter No. 136

Poštovani klijenti,

Razumemo da se istraga protiv Allied Capital Trade platforme odvija sporo i da nema značajnih novosti u postupku, ali je važno da ostanete informisani i spremni za naredne faze. Ove nedelje želimo da se osvrnemo na značaj finansijskih istraga i kako one utiču na oduzimanje nezakonito stečene imovine.

Kako funkcioniše finansijska istraga i šta to znači za žrtve?

U slučajevima finansijskih prevara poput Allied Capital Trade-a, jedna od ključnih faza istrage jeste praćenje novčanih tokova kako bi se utvrdilo gde su sredstva prebačena, da li su skrivana kroz ofšor račune ili ulaganja u nekretnine, kao i da li postoji mogućnost zaplene.

Međunarodna saradnja igra ključnu ulogu, jer prevare ovog tipa često uključuju više jurisdikcija i korišćenje kompleksnih mehanizama za pranje novca. Sudovi i tužilaštva prate trag novca i analiziraju račune, kripto-transakcije i druge oblike imovine kako bi se pronašli resursi koji mogu biti predmet buduće zaplene i restitucije žrtvama.

Šta možete da uradite dok traje istraga?

Iako trenutno nema novih zvaničnih informacija, postoje koraci koje možete preduzeti kako biste zaštitili svoja prava:

• Redovno ažurirajte svoju dokumentaciju – Ukoliko još niste dostavili sve potrebne dokaze o transakcijama i gubicima, sada je pravi trenutak da to pripremite.
• Prijavite dodatne informacije – Ako ste saznali bilo šta novo u vezi sa Allied Capital Trade platformom, transakcijama ili osobama povezanim sa slučajem, to može biti korisno za postupak.
• Budite spremni za naredne faze – U trenutku kada istraga bude dala rezultate, biće važno brzo reagovati i dostaviti potrebnu dokumentaciju kako biste učestvovali u procesu eventualne restitucije.

Naša kancelarija nastavlja da prati postupak i da preduzima mere kako bi osigurala da se vaš glas čuje u ovom procesu. Kao i uvek, ukoliko imate bilo kakva pitanja ili vam je potrebna pomoć u vezi sa dokumentacijom i pravnim koracima, slobodno nam se obratite.

Srdačan pozdrav,

Advokat Zoran Miljaković

Allied Capital Trade Newsletter No. 93

Dear Clients,

Dear Clients,

We understand that the investigation into the Allied Capital Trade platform is progressing slowly and that there have been no significant updates in the case. However, it is essential to stay informed and prepared for the next phases. This week, we want to highlight the importance of financial investigations and how they impact the seizure of illegally obtained assets.

How Do Financial Investigations Work, and What Do They Mean for Victims?

In financial fraud cases like Allied Capital Trade, one of the key stages of the investigation is tracing financial flows to determine where the funds have been transferred, whether they have been hidden through offshore accounts or real estate investments, and whether asset seizure is possible.

International cooperation plays a crucial role, as scams of this nature often involve multiple jurisdictions and complex money laundering mechanisms. Courts and prosecutors track the movement of money, analyze bank accounts, crypto transactions, and other forms of assets to identify resources that could be subject to future seizure and restitution to victims.

What Can You Do While the Investigation Continues?

Although there are no new official updates at the moment, there are steps you can take to protect your rights:

• Keep your documentation updated – If you have not yet submitted all necessary evidence of transactions and losses, now is the right time to prepare them.
• Report any additional information – If you have learned anything new about the Allied Capital Trade platform, transactions, or individuals connected to the case, this information could be valuable for the investigation.
• Be ready for the next phases – Once the investigation yields results, it will be crucial to act quickly and provide the necessary documentation to participate in a potential restitution process.

Our firm continues to monitor the case and take steps to ensure that your voice is heard in this process. As always, if you have any questions or need assistance with documentation and legal procedures, please feel free to contact us.

Kind Regards,

Zoran Miljakovic

Attorney at Law