Weekly News
Here you will find the weekly news and information about our activities.
Jubilee Ace/ Jenco/ GTR No. 118
Dear Clients, As you know, we've filed a criminal complaint across multiple jurisdictions in the Jubilee Group case. Furthermore, we've forwarded the complaint to Europol, which acts as a central organization for European national police forces, enhancing coordination...
Allied Capital Trade No. 46
Dear Clients, We want to inform you that we are currently adding new data and identifying new individuals who have become victims of this scam. As we complete the criminal complaint, we will regularly update you on its contents so that you have the opportunity for any...
Cybercrime Southeast Europe Zapadni Balkan No. 3
Cybercrime Zapadni Balkan Cybercrime Southeast Europe Višem javnom tužilaštvu u Beogradu, Posebnom odseku za visokotehnološki kriminal, do sada smo podneli krivične prijave protiv zasad nepoznatih počinilaca u ime naših klijenata. Osunjičeni su napravili različite...
3Key and Lyra No. 55
Dear Clients, As you know, we are managing this case in association with the Jubilee Ace and Jenco, GTR (collectively referred to as the Jubilee Group) cases. The investigations have uncovered a connection between both cases. Considering that the Jubilee Group case...
Jubilee Ace/ Jenco/ GTR No. 117
Dear Clients, What can we expect in this case in 2024? The investigation will continue in all countries where we have filed a criminal complaint. What does the investigation entail? The investigation by the public prosecutor and the police involves the process of...
Bitclub No. 87
Dear Clients, The sentencing for defendants in the Bitclub case has been postponed. New dates for each of the defendants: - Joby Weeks – 19th September, 2024 - Joe Abel – 18th September, 2024 - Silviu Balaci – 24th September 2024 The new discovery...
Allied Capital Trade No. 45
Dear Clients, We are witnessing constant progress in the legal regulation of cryptocurrencies, which creates additional trust among crypto users. People who have not used cryptocurrency before are starting to buy it. The reduction in Bitcoin mining also increases its...
Cybercrime Southeast Europe Zapadni Balkan No. 2
Cybercrime Zapadni Balkan Cybercrime Southeast Europe Šta se dešava sa predemetom nakon podnošenja krivične prijave? Tužilaštvo preuzima ključnu ulogu u istrazi i procesuiranju krivičnog dela. Prvi korak u postupku je analiza prijave kako bi se utvrdilo da li postoje...
EGCM Emirate Global Capital Markets No. 60
Dear Clients, We are witnessing constant progress in the legal regulation of cryptocurrencies, which creates additional trust among crypto users. People who have not used cryptocurrency before are starting to buy it. The reduction in Bitcoin mining also increases its...