Weekly News
Here you will find the weekly news and information about our activities.
Bitclub Newsletter No. 136
Poštovani klijenti, Razumemo da se istraga protiv Allied Capital Trade platforme odvija sporo i da nema značajnih novosti u postupku, ali je važno da ostanete informisani i spremni za naredne faze. Ove nedelje želimo da se osvrnemo na značaj finansijskih istraga i...
Allied Capital Trade Newsletter No. 93
Poštovani klijenti, Razumemo da se istraga protiv Allied Capital Trade platforme odvija sporo i da nema značajnih novosti u postupku, ali je važno da ostanete informisani i spremni za naredne faze. Ove nedelje želimo da se osvrnemo na značaj finansijskih istraga i...
ProCap Newsletter No. 5
Dear Clients, As the investigation into the ProCap platform progresses, one of the most crucial aspects foraffected investors is the potential asset seizure process. Since authorities have detained CEOJames Te on charges of fraud and money laundering, the next steps...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 165
Dear Clients,As we previously informed you, we are preparing additional reports to Europol and Eurojust regarding the investigation into Jubilee Group and related platforms. The purpose of these reports is to provide international investigative bodies with the latest...
Bitclub Newsletter No. 135
Dear Clients, We would like to remind you that court hearings in the BitClub Network case are scheduled for next week, concerning the sentencing of some of the key defendants in these proceedings. According to the latest information, the hearings are scheduled as...
Allied Capital Trade Newsletter No. 92
Poštovani klijenti, Ove nedelje nemamo novih informacija vezanih za krivični postupak u vezi sa Allied Capital Trade platformom i povezanim licima. Međutim, želimo da vas podsetimo na važne aspekte koji mogu biti korisni u narednim koracima. Kao što znate, istraga je...
ProCap Newsletter No. 4
Dear Clients, The investigation into the ProCap platform and its key operators continues. Authorities in several countries are conducting investigative actions, and among those arrested is CEO James Te, who was detained in China on suspicion of fraud and money...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 164
Dear Clients, The investigation into Jubilee Group and associated platforms is still ongoing, and due to the slow pace of the process, we are preparing an additional report to Europol and Eurojust. These institutions will be informed of the latest developments to...
Grand Pacific Trade Call Center Scam Newsletter No. 26
Dear Clients, We would like to inform you that the criminal proceedings against individuals linked to the Grand Pacific Trade platform and other related websites are still ongoing, and we are currently waiting for the formal confirmation of the indictment. According...