Weekly News
Here you will find the weekly news and information about our activities.
Bitclub Newsletter No. 159
Dear Clients, There are no new procedural developments this week regarding the BitClub case. The case is currently in a phase where the court is reviewing previously submitted motions, including the request for the partial return of digital assets. Such proceedings...
Allied Capital Trade Newsletter No. 115
Poštovani klijenti, Iako trenutno nemamo nove zvanične informacije o slučaju Allied Capital Trade (ACT), smatramo važnim da istaknemo nekoliko praktičnih koraka koje možete preduzeti dok istraga traje: Čuvajte i organizujte dokaze – sve uplate, mejlove i komunikaciju...
ProCap Newsletter No. 29
Dear Clients, The criminal complaint is currently in its final stages of preparation. This process takes time due to the extensive collection of evidence, the analysis of all transactions and documents, and the careful connection of traces to ensure that the complaint...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 190
Dear Clients, While we await official updates and the next steps in the proceedings, we currently have no new information to share. We would like, however, to explain why the process may appear slow: this case involves a large number of victims from different...
Grand Pacific Trade Call Center Scam Newsletter No. 50
Dear Clients, As previously communicated, the criminal complaint in the Grand Pacific Trade case has been returned to the authorities for further investigation. At this time, we do not have any new official updates to provide. Your attention and any additional...
Cybercrime Southeast Europe Newsletter No. 71
Dear Reader, Imagine the following scenario: you are on a summer vacation, lying on the beach, listening to the waves, with a cold coffee beside you and your phone in hand. Suddenly, a message arrives:"Your account has been temporarily blocked. Click here to verify...
Cybercrime Zapadni Balkan Newsletter No.71
Postovani čitaoci, Zamislite sledeći scenario: letnji odmor, ležite na plaži, slušate talase, pored vas hladna kafa, a u ruci telefon. Odjednom stiže poruka:„Vaš račun je privremeno blokiran. Kliknite ovde da potvrdite identitet.“ Instinkt kaže: klikni odmah. Upravo...
COTP Newsletter No. 41
Poštovani klijenti, Dok čekamo završetak pripreme krivične prijave u vezi sa COTP platformom, želimo da vam pružimo kratak i praktičan uvid u korake koje možete preduzeti kako biste zaštitili svoja sredstva i doprinosili jačanju slučaja. Šta možete da uradite dok...
Bitclub Newsletter No. 158
Dear Clients, We would like to provide you with an update on recent developments in the BitClub case, concerning defendants Jobadiah Sinclair Weeks and Matthew Brent Goettsche: Motion for Partial Return of Digital AssetsDefendant Jobadiah Sinclair Weeks has filed a...