Weekly News
Here you will find the weekly news and information about our activities.
EGCM Emirate Global Capital Markets No. 49
Dear Clients,During the past week, there have been no new developments in this case. We are preparing a letter to the prosecutor's office regarding the new circumstances that have arisen due to the testimonies of the victims from Croatia. We expect that there are...
Allied Capital Trade No. 35
Dear Clients,False brokerage company with the address: https://www.alliedcapitaltrade.com is still operating, luring new victims. If you are a victim of this scam, please report your claim through our website. Inform other victims you may know about this possibility....
Bitclub No. 75
Dear Clients,In this case, we have received information that the sentencing of the defendants has been postponed from the initially scheduled time.Here is the updated schedule for sentencing: On September 19th and 22nd respectively Joby Weeks’ and Joe Abels’...
3Key and Lyra No. 43
Dear Clients, You are undoubtedly familiar with our joint management of the 3Key Lyra case alongside the previously initiated Jubilee Group case. We are capitalizing on the advantages and resources from the Jubilee Group case. Here is the latest news. Last...
Jubilee Ace/ Jenco/ GTR No. 105
Dear Clients, Last week, we completed a submission for the Cybercrime department of the Generalstaatsanwaltschaft Bamberg in Germany. In the submission, we provided a detailed description of the Jubilee Group case, supporting it with additional evidence and new...
Allied Capital Trade No. 34
Dear Clients,False brokerage company with the address: https://www.alliedcapitaltrade.com is still operating, luring new victims. If you are a victim of this scam, please report your claim through our website. Inform other victims you may know about this possibility....
EGCM Emirate Global Capital Markets No. 48
Dear Clients,During the past week, there have been no new developments in this case. We are preparing a letter to the prosecutor's office regarding the new circumstances that have arisen due to the testimonies of the victims from Croatia. We expect that there are...
Jubilee Ace/ Jenco/ GTR No. 104
Dear Clients, Over the last week, we obtained new evidence from the victims. This data concerns facts supporting evidence of the culpability of the perpetrators, owners and organizers of the Jubilee Group project. We are arranging the gathered evidence for submission...
3Key and Lyra No. 42
Dear Clients, Since we are handling the 3Key and Lyra cases together with the Jubilee Group, we coordinate our actions when it is beneficial. We undertake independent actions when we deem it advantageous for this case. Over the last week, we obtained new evidence from...