Weekly News
Here you will find the weekly news and information about our activities.
Jubilee Ace/ Jenco/ GTR No. 122
Dear Clients, In today's newsletter, you will find another excerpt from the criminal complaint in the Jubilee Group case that we have written and submitted in different jurisdictions. ... On April 20, 2023, RCM announced the immediate cessation of all operations and...
EGCM Emirate Global Capital Markets No. 65
Poštovani Klijenti, Želimo da vas obavestimo da smo pripremili dopunu prijave u vezi sa predmetom koji pratimo, koju ćemo poslati Evropolu tokom iduće nedelje. Takođe, primetili smo porast kriminalnih aktivnosti na internetu, posebno u vidu dobijanja lažnih pisama od...
Bitclub No. 92
Dear Clients, We want to inform you that there were no notable developments to report concerning this case in the previous week. Nonetheless, we're vigilantly monitoring all developments and updates. It is interesting to note that Joby Weeks, one of the defendants in...
Allied Capital Trade No. 50
Dear clients, In this criminal case, data collection and power of attorney delivery are still ongoing. Due to the passage of time, it is often challenging to reconstruct the course of fraud and secure all the necessary evidence for the investigation. We are making...
3Key and Lyra No. 60
Dear Clients, As you know, we're managing the 3Key Lyra case alongside the Jubilee Ace, Jenco, and GTR cases, collectively referred to as the Jubilee Group. Our investigations have unveiled a connection between these cases. Considering that the Jubilee Group case was...
Cybercrime Southeast Europe Zapadni Balkan No. 7
Cybercrime Zapadni BalkanCybercrime Southeast Europe Poštovani klijenti, Tokom protekle nedelje nastavili su se pozivi oštećenima radi uzimanja iskaza u svim predmetima koji su u istražnoj fazi. U krivičnom predmetu u kojem su se učinioci predstavljali kao firma...
Jubilee Ace/ Jenco/ GTR No. 121
Dear Clients, In today's newsletter, you will find another excerpt from the criminal complaint in the Jubilee Group case that we have written and submitted in different jurisdictions. ... The role of Regal Core Market (RCM) The companies Jubilee Ace and Jenco...
3Key and Lyra No. 59
Dear Clients, As you know, we're managing the 3Key Lyra case alongside the Jubilee Ace, Jenco, and GTR cases, collectively referred to as the Jubilee Group. Our investigations have unveiled a connection between these cases. Considering that the Jubilee Group case was...
Bitclub No. 91
Dear Clients, We would like to inform you that there were no significant events to report in relation to this case last week. However, we want to emphasize that we are carefully monitoring all developments and updates. As it is evident, the primary defendant, Matthew...