Weekly News
Here you will find the weekly news and information about our activities.
Bitclub Newsletter No. 161
Dear Clients, Focus on Procedural Strategies Weeks’ defense has recently withdrawn some filings but is now concentrating on new legal strategies — including efforts to challenge his guilty plea and motions for access to additional evidence. At the same time, reports...
Allied Capital Trade Newsletter No. 117
Dear Clients, Ongoing Monitoring Efforts are underway to trace assets and review investor submissions, but the process requires patience. To support these efforts, investors should stay alert and preserve detailed records of their financial activities and...
ProCap Newsletter No. 31
Dear Clients, Importance of Ongoing Monitoring Authorities in multiple countries are investigating ProCap, yet there have been no major updates on recovered assets. This highlights the slow pace of legal proceedings and the importance of procedural diligence for...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 192
Dear Clients, Over the past week, there have been no new significant developments to report. Our office continues to dedicate significant attention and resources to the Jubilee Group case. We remain committed to protecting the interests of all affected investors and...
Grand Pacific Trade Call Center Scam Newsletter No. 52
Dear Clients, Focus on Current Developments Further investigations into the Grand Pacific Trade Call Center Scam and indictment preparation are ongoing. Reports continue to surface about unsolicited contacts claiming to assist with fund recovery, which are often new...
Cybercrime Southeast Europe Newsletter No. 73
Dear Clients, A new wave of fraud in the Balkans is no longer based only on fake emails or phone calls. More and more often, scammers are turning to deepfake technology – software that can convincingly imitate someone’s face or voice. The scenario is simple: you...
Cybercrime Zapadni Balkan Newsletter No.73
Poštovani klijenti, Nova generacija prevara na Balkanu više se ne oslanja samo na lažne mejlove ili pozive. Sve češće prevaranti koriste deepfake tehnologiju – softver koji može verno imitirati glas ili izgled stvarne osobe. Scenario je sledeći: stiže vam video-poruka...
COTP Newsletter No. 43
Dear Clients, Focus on Current Developments Recent regulatory actions and ongoing investigations have highlighted issues affecting many investors involved with COTP. Reports indicate delays in processing claims, difficulties with accessing funds, and a lack of clear...
Compire Group Scam Newsletter No. 51
Dear Clients, Importance of Ongoing Monitoring Authorities and regulatory bodies have not provided clear resolutions yet, and investors are advised to stay attentive to updates. Maintaining thorough records of all transactions and communications is essential, as...