Weekly News
Here you will find the weekly news and information about our activities.
3Key and Lyra No. 12
Dear Clients, Over the course of this week and the upcoming week, we have had a multitude of prearranged meetings with local attorneys involved in our ongoing cases, as well as with judicial authorities where criminal reports have been filed. We are providing...
Allied Capital Trade No. 5
Dear Clients, Unidentified individuals so far have orchestrated an internet scam via the website https://alliedcapitaltrade.com/index.php, luring unsuspecting victims into the belief that licensed brokers will generate profits from their investments. The perpetrators...
EGCM Emirate Global Capital Markets No. 17
Dear Clients, One of the priority cases that we focus on is EGCM. Meetings have been arranged with local lawyers who are involved in our cases as well as with judicial authorities. Our scheduled visit to Celje, Slovenia will take place next week, and we will provide a...
Bitclub No. 44
Dear Clients, The assets seized from the defendants are done on the basis of 8 U.S.C. § 1956(cfl7) as cited in the indictment stating: “…Shall forfeit to the United States. pursuant to Title 18, United States Code, Section 981(a)(]j(C), and Title 28, United States...
Jubilee Ace/ Jenco/ GTR No. 74
Dear Clients, Over the course of this week and the upcoming week, we have had a multitude of prearranged meetings with local attorneys involved in our ongoing cases, as well as with judicial authorities where criminal reports have been filed. These meetings are taking...
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...