Weekly News
Here you will find the weekly news and information about our activities.
Bitclub No. 48
Dear Clients, Below you will find answers to some of the questions we have received over the past week: 1. When Bitclub litigation participants enter the damage amount, is the exchange rate of the input amount based on the current basis? The applicable exchange rate...
Jubilee Ace/ Jenco/ GTR No. 78
Dear Clients, In the previous week, there were new developments when it comes to RCM. A quick reminder of our letter below: REGAL CORE MARKETS LIMITEDP. O. Box 535, Port Vila, Vanuatu Case: JUBILEE GROUP On 01.06.2022 RCM announced that 2.164.603.559,08 USD belonging...
Allied Capital Trade No. 9
Poštovani Klijenti, Očekujemo nastavak prijave štete u ovom predmetu. Takodje osčekujeno novih informacia od oštečenih lica vezanih pa način rada i poslovanje Allied trade. Što više činjenica i informacija dobijemo skarćuje nam vreme potrebno za pisanje kvalitetetne...
3Key and Lyra No. 15
Dear Clients, This week we received a notice from the District Attorney's Office in Zagreb that our latest submission, which supplemented the criminal complaint, has been added to the case files. We must be persistent, tenacious, and patient, and with undiminished...
EGCM Emirate Global Capital Markets No. 20
Poštovani Klijenti,Od tužilaštva iz Celja smo dobili prvi dopis. Zatražili su od nas dodatne informacije koje će im biti pružene u toku iduće nedelje. Napokon su počela dešavanja u ovom predmetu.U prilogu nastavljamo sa objavljivanjem krivcne prijave nemenjenje...
Jubilee Ace/ Jenco/ GTR No. 77
Dear Clients, This week we received a notice from the District Attorney's Office in Zagreb that our latest submission, which supplemented the criminal complaint, has been added to the case files. We must be persistent, tenacious, and patient, and with undiminished...
Bitclub No. 47
Dear Clients, Below a short case summary: Defendants Goettsche, Balaci, and Weeks have been charged with conspiracy to engage in wire fraud in connection with their roles in BitClub Network. From April 2014 through December 2019, BitClub Network was a fraudulent...
Allied Capital Trade No. 8
Poštovani Klijenti, Očekujemo nastavak prijave štete u ovom predmetu. Takodje osčekujeno novih informacia od oštečenih lica vezanih pa način rada i poslovanje Allied trade. Što više činjenica i informacija dobijemo skarćuje nam vreme potrebno za pisanje kvalitetetne...
Allied Capital Trade No. 7
Poštovani Klijenti,Očekujemo nastavak prijave štete u ovom predmetu. Takodje osčekujeno novih informacia od oštečenih lica vezanih pa način rada i poslovanje Allied trade. Što više činjenica i informacija dobijemo skarćuje nam vreme potrebno za pisanje kvalitetetne...