Weekly News
Here you will find the weekly news and information about our activities.
Bitclub No. 33
Dear Clients, Short case overview: The BitClub Network case refers to a Ponzi scheme that was promoted as a cryptocurrency mining pool operation. It was launched in 2014 and was active until 2019, when it was shut down by the Federal Bureau of Investigation (FBI) and...
Jubilee Ace/ Jenco/ GTR No. 63
Dear Clients, Cybercrime is increasing worldwide in both scope and financial impact. Governments and police forces are finally beginning to organize and plan to counter cybercriminals. As pioneers in this fight, we have made a significant contribution in current...
EGCM Emirate Global Capital Markets No. 5
Dear Clients, Case Summary: Unidentified suspects claiming to be owners and representatives of EGCM - Emirates Global Capital Markets stand accused of committing the crime of fraud defined by article 211 paragraph 3 of the criminal code of the Republic of Slovenia...
Bitclub No. 32
Dear Clients,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 scheme that solicited...
Jubilee Ace/ Jenco/ GTR No. 62
Dear Clients, In 2022 we received, analyzed, and systematized a large number of individual claims from victims in the Jubilee Group case. The victims provided our office with a plethora of evidence and other materials detailing the alleged wrongdoings of the suspects...
DefendMe Happy New Year
DefendMe Happy New Year
DefendMe Happy New Year
Bitclub No. 31
Dear Clients, There are currently no new developments in this case. We will keep in touch with the US authorities and inform you as soon as we receive further information. In the meantime, we advise all who did not submit their claim to do so. Refer to our previous...