Weekly News
Here you will find the weekly news and information about our activities.
Bitclub Newsletter No. 178
Dear Clients, Following the recent procedural developments in the BitClub Network case, one of the questions that frequently arises concerns the difference between a situation in which a defendant pleads guilty and one in which a defendant proceeds to trial. When a...
Allied Capital Trade Newsletter No. 134
Poštovani klijenti, Nakon pitanja o praćenju kripto transakcija koje smo obradili u prethodnom obaveštenju, jedno od čestih pitanja jeste šta se dešava u situaciji kada se utvrdi da su sredstva završila na određenoj kripto-menjačnici. Za razliku od privatnih kripto...
ProCap Newsletter No. 49
Dear Clients, Following the questions regarding the transfer of funds through multiple accounts and legal entities, one of the issues frequently raised in cases such as ProCap is whether a large number of successive transactions means that the funds have effectively...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 211
Dear Clients, One of the questions we frequently receive from clients in the Jubilee Group matter is: what happens when the company through which certain activities were conducted ceases to exist or is removed from the official register? It is important to understand...
Grand Pacific Trade Call Center Scam Newsletter No. 71
Dear Clients, In financial fraud cases such as the Grand Pacific Trade matter, one of the questions most frequently raised by victims is whether lengthy legal proceedings can ultimately lead to an actual recovery of funds. Although every case has its own legal and...
Cybercrime Southeast Europe Newsletter No. 92
New Scam Targeting Newly Established Companies in Serbia In recent weeks, a new scheme has been reported in Serbia targeting newly established companies and entrepreneurs. Business owners have reported receiving letters that closely resemble official correspondence...
Cybercrime Zapadni Balkan Newsletter No. 92
Nova prevara usmerena na novoosnovane firme u Srbiji U poslednje vreme u Srbiji je primećena nova šema koja cilja novoosnovana pravna lica i preduzetnike. Preduzetnici i vlasnici firmi prijavljuju da na svoje adrese dobijaju pisma koja po izgledu i formi podsećaju na...
Compire Group Scam Newsletter No. 70
Poštovani klijenti, U predmetima finansijskih prevara poput slučaja Compire Group jedno od pitanja koje se često postavlja jeste da li je, nakon proteka vremena i složenih finansijskih tokova, uopšte moguće ostvariti povraćaj sredstava. Iako svaki predmet ima svoje...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 210
Dear Clients, In cases such as Jubilee Group, one of the recurring questions concerns who ultimately bears responsibility whether it is solely the individuals involved in the disputed activities or also the legal entities through which those activities were carried...