Weekly News
Here you will find the weekly news and information about our activities.
3Key and Lyra No. 2
Dear Clients, We have received your claims and have begun processing them. We have also received a lot of information about the activities of 3Kay and Lyra. Many of the texts are in Korean, so we sent them to be translated. 3Key and Lyra business model Proposed...
EGCM Emirate Global Capital Markets No. 7
Dear Clients, "We have been updating the criminal complaint and preparing your claims for compensation in the past week. The administrative part of the work will be finished by the end of this month. Afterwards, a meeting with the prosecutor in Celje is planned. The...
3Key and Lyra No. 1
Dear Clients, Cybercrime is increasing worldwide in both scope and financial impact. Government authorities are finally beginning to organize and plan to counter cybercriminals. As pioneers in this fight, we have made a significant contribution in current criminal...
EGCM Emirate Global Capital Markets No. 6
Dear Clients, In this case, an unknown perpetrator(s) committed the criminal offense of fraud. He acquired financial gain by falsely representing his business and promising profits to investors. He used a false identity and false trading licenses, deceiving a large...
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...