Weekly News
Here you will find the weekly news and information about our activities.
Bitclub Newsletter No. 181
Dear Clients, A significant procedural development has occurred in the BitClub Network case concerning the defendant Jobadiah Sinclair Weeks, specifically in relation to the sentencing phase. Namely, Mr. Weeks has submitted a filing arguing that the evidentiary record...
Cybercrime Southeast Europe Newsletter No. 94
“Fast profits with no risk” – the most common sign of investment fraud Recently, there has been a noticeable increase in offers promising quick and guaranteed profits, most often through crypto investments, online platforms, or so-called automated trading systems....
Cybercrime Zapadni Balkan Newsletter No. 94
„Brza zarada bez rizika“ – najčešći znak investicione prevare U poslednje vreme sve češće se pojavljuju ponude koje obećavaju sigurnu i brzu zaradu, najčešće kroz kripto-investicije, online platforme ili „automatske“ sisteme trgovine. Zajedničko za gotovo sve ovakve...
Compire Group Scam Newsletter No. 72
Poštovani klijenti, Nakon što smo ukazali na činjenicu da gašenje platforme ne znači i nestanak svih digitalnih tragova, jedno od važnih pitanja koje se nameće jeste na koji način se ti tragovi koriste u sudskom postupku. U praksi, digitalni podaci – poput...
Bitclub Newsletter No. 180
Dear Clients, In the BitClub Network case, a new procedural development has occurred in relation to one of the defendants, concerning the adjournment of the hearing for the pronouncement of judgment. According to the available information, the defendant submitted a...
Allied Capital Trade Newsletter No. 136
Poštovani klijenti, Jedno od čestih pitanja u vezi sa predmetima poput Allied Capital Trade odnosi se na mogućnost „praćenja novca“ i očekivanje da se na osnovu toga brzo identifikuju odgovorna lica i izvrši povraćaj sredstava. U tom smislu, važno je ukazati da samo...
ProCap Newsletter No. 51
Dear Clients, In cases such as ProCap, situations where certain data cannot be directly obtained from specific jurisdictions do not mean that the proceedings come to a halt, but rather that the process of establishing the facts is redirected toward other available...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 213
Dear Clients, In cases such as Jubilee Group, one of the key issues from the perspective of further legal action is not only who participated in the operation of the system, but primarily from whom it is realistically possible to claim compensation for damages. The...
Grand Pacific Trade Call Center Scam Newsletter No. 73
Dear Clients, In complex cases such as Grand Pacific Trade, the actions of the competent authorities are not carried out simultaneously in relation to all individuals involved, but rather progressively, in accordance with the evidence available at a given stage. In...