Weekly News
Here you will find the weekly news and information about our activities.
EGCM Emirate Global Capital Markets No. 16
Dear Clients, In recent times, there has been an observable rise in news reports detailing successful operations of law enforcement agencies against cybercrime. Over time, both the prosecution and the police have invested in training and equipping their personnel to...
3Key and Lyra No. 11
Dear Clients, After analyzing the gathered information and evidence, there were enough indications to suggest a connection between Jubilee Group and the 3Key Lyra case. Consequently, we compiled the gathered data and prepared a comprehensive report that will be linked...
Jubilee Ace/ Jenco/ GTR No. 73
Dear Clients, We are witnessing major changes in the world of cryptocurrencies, which consist of the following: The acceleration of legislative frameworks and regulations in this domain. Heightened efforts by law enforcement agencies, including prosecutors, police,...
Bitclub No. 43
Dear Clients, At present, there have not been any new updates regarding the "Bitclub" case. The examination of victims' individual claims and the corresponding determination of the suitable compensation amount remains pending court evaluation. The claim submission is...
Allied Capital Trade No. 3
Dear Clients, Our team has been dedicatedly collecting all the relevant information and researching the case extensively over the past week. We have systematically organized and evaluated the evidence and individual claims with great care. We may contact you via email...
Bitclub No. 42
Dear Clients, The Bitclub case has concluded and the defendants have been sentenced to prison terms and fines. To compensate the victims, their personal and assets obtained through criminal deeds have been seized. Currently, the court is reviewing individual claims...
EGCM Emirate Global Capital Markets No. 15
Dear Clients, During the previous week, we were actively engaged in identifying potential links between the EGCM case and the individuals who were uncovered and detained in Serbia. This information was reported on our official webpage. Additionally, we have received a...
3Key and Lyra No. 10
Dear Clients, Over the past week, we have conducted an intensive investigation into the interrelation between the ongoing Jubilee Group case and the 3Key/Lyra case. Our findings indicate that the same organizers are implicated in both instances. Notably, in the...
Allied Capital Trade No. 3
Dear Clients, In case of suffering damages from a criminal offense, it is within your rights to demand restitution from the perpetrator for the harm caused. In criminal proceedings, a "restitution claim" is available to enable you to request that the court compel the...