by admin | Sep 26, 2025 | Uncategorized
ProCap Newsletter No. 31 Dear Clients, Importance of Ongoing Monitoring Authorities in multiple countries are investigating ProCap, yet there have been no major updates on recovered assets. This highlights the slow pace of legal proceedings and the importance of...
by admin | Sep 19, 2025 | Uncategorized
ProCap Newsletter No. 30 Dear Clients, The preparation of the criminal complaint in your case is currently in its final stages. To ensure that the complaint is legally solid and thorough, our team is currently: Collecting and analyzing all available evidence and...
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 5, 2025 | Uncategorized
ProCap Newsletter No. 28 Dear Clients,The criminal complaint is currently in its final stages of preparation. The process takes time due to the extensive collection of evidence, analysis of all transactions and documents, and careful connection of traces to ensure the...
by admin | Aug 28, 2025 | Uncategorized
ProCap Newsletter No. 27 Dear Clients, While the criminal complaint is still being prepared and additional checks are ongoing, we find it useful to share how the legal team approaches understanding and analyzing the structure of scams like the one you experienced....
by admin | Aug 22, 2025 | Uncategorized
ProCap Newsletter No. 26 Dear Clients, This week, we would like to give you an insight into the “behind the scenes” work of the legal team – how a criminal complaint is prepared and coordinated with the competent authorities, from a perspective clients usually do not...
