Weekly News
Here you will find the weekly news and information about our activities.
EGCM Emirate Global Capital Markets No. 13
Dear Clients, In the previous edition of our newsletter, we provided details regarding a significant law enforcement operation carried out by "Eurojust" under the leadership of the Australian Federal Police, resulting in the apprehension of 16 individuals in various...
EGCM Emirate Global Capital Markets No. 12
Dear Clients, Large police and Europol action, searches at 16 locations in Belgrade: Several persons arrested, suspected of defrauding at least 200 foreign citizens. Members of the Ministry of Interior, High-Tech Crime Department, and Department for Suppression of...
Jubilee Ace/ Jenco/ GTR No. 69
Dear Clients, Chainalysis is a renowned blockchain analysis company that provides data and analysis to government agencies, financial institutions, and cryptocurrency businesses to detect and prevent illicit activity such as money laundering and fraud in the...
3Key and Lyra No. 7
Dear Clients, Information regarding submitted claims is being processed. We might contact you individually in order to verify some of the information and documents provided. Keep a lookout for our email. Verification and supplementation of all available information...
Bitclub No. 39
Dear valued clients, We would like to inform you that there have not been any recent updates in the ongoing case. Our team is closely monitoring the situation. Rest assured that we will promptly notify you as soon as any new information or developments arise. If you...
Jubilee Ace/ Jenco/ GTR No. 68
Dear Clients, Jubilee Group Limited is a company founded in Hong Kong in 2018 at Unit 05, 4/F, Energy Plaza, No.92 Granville Road, Tsim Sha Tsui East, Kowloon. Its owner and founder is Mr. Tony Jackson. Jubilee Group Limited is a commercial enterprise that has founded...
Bitclub No. 38
Dear Clients, At this time, there have been no new developments in the case. The individual claim evaluations are ongoing and we are continuing to monitor the situation closely. As soon as there are any new developments or information available, we will immediately...
3Key and Lyra No. 6
Dear Clients, As of February 12, 2023, there have been 363 claimants who have registered their claims on our DefendMe Platform in relation to the 3Kay Lyra case. The reported damages amount to a total of USD 28,656,755.97. In the past week, up until March 17th, 2023,...
EGCM Emirate Global Capital Markets No. 11
Dear Clients, During the past period, our IT team has been organizing and systematizing your individual claims that were submitted through the DefendMe Platform. Based on the processed data you have provided, as well as the information we have gathered on EGCM's...