Weekly News
Here you will find the weekly news and information about our activities.
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...
Cybercrime Zapadni Balkan Newsletter No. 48
Ove nedelje nemamo novih informacija u predmetima u kojima vas zastupamo. Tokom protekle nedelje, detaljno smo pregledali sve tekuće predmete i redovno pratimo postupke kako bismo vas blagovremeno obaveštavali o svim novostima. Ukoliko imate dodatne informacije, bilo...
COTP Newsletter No. 17
Poštovani klijenti,Iako se krivična prijava u vezi sa COTP prevarom još uvek priprema, važno je da vas obavestimo o trenutnim koracima i onome što možete učiniti kako biste zaštitili svoja prava. Kako funkcioniše postupak pred tužilaštvom?Kada se krivična prijava...
Compire Group Scam Newsletter No. 24
Poštovani klijenti,Ove nedelje nemamo novih informacija u vezi sa postupkom protiv odgovornih lica povezanih sa prevarom Compire Group. Istraga je u toku, a nadležni organi nastavljaju rad na ovom slučaju. Očekujemo nove informacije u narednim nedeljama.Važno je da...
Bitclub Newsletter No. 134
Dear Clients, The BitClub Network case is approaching key dates in the legal proceedings. The sentencing hearings for Joseph Abel and Joby Weeks are scheduled for March 12, 2025, while the sentencing of Silviu Balaci is set for August 8, 2025. It is important to note...
Allied Capital Trade Newsletter No. 91
Poštovani klijenti, Krivični postupak protiv Allied Capital Trade platforme i povezanih lica je u toku, a nadležni organi nastavljaju prikupljanje dokaza i rad na utvrđivanju odgovornosti svih uključenih. Povraćaj novca je moguć isključivo kroz sudski postupak, u...
ProCap Newsletter No. 3
Dear Clients, The investigation into the ProCap platform and its affiliated entities is actively ongoing. Recently, authorities in several countries arrested key members of this organization, including the CEO, James Te, who was detained in China on suspicion of fraud...