Weekly News
Here you will find the weekly news and information about our activities.
Bitclub Newsletter No. 121
Dear Clients, We would like to inform you that the proceedings related to the BitClub Network case are ongoing, and a verdict for one of the key defendants is expected. The delay in the trial is a result of the complexity of the investigation and the extensive process...
Allied Capital Trade Newsletter No. 79
Poštovani klijenti, Želimo vas obavestiti da, iako i dalje aktivno radimo na slučaju Allied Capital Trade, do trenutnih značajnijih pomaka nije došlo. Naš tim i dalje prikuplja informacije i vrši kontakte sa nadležnim organima, kako bi osigurao dalji napredak u...
3Key and Lyra Newsletter No. 89
Dear clients, As previously stated, we are currently managing the 3Key Lyra case in connection with the Jubilee Group, which also includes the Jubilee Ace, Jenco, and GTR cases. Our investigations have revealed significant interconnections among these cases. Given...
Jubilee Ace/ Jenco/ GTR Newsletter No. 151
Dear clients, We would like to inform you about the progress of the case involving the Jubilee Group, as well as the steps we have taken in relation to this matter. Below, we provide a chronology of events and the actions we have taken to ensure justice for all...
Grand Pacific Trade Call Center Scam Newsletter No. 13
Dragi klijenti, Iako tokom protekle nedelje nije bilo novih dešavanja u vezi sa slučajem, želimo vas podsetiti da istraga nastavlja da teče, i da je naš tim i dalje u stalnom kontaktu sa nadležnim organima. S obzirom na složenost i međunarodni karakter ove prevare,...
3Key and Lyra Newsletter No. 88
Dear Clients, As previously stated, we are currently managing the 3Key Lyra case in connection with the Jubilee Group, which also includes the Jubilee Ace, Jenco, and GTR cases. Our investigations have revealed significant interconnections among these cases. Given...
Allied Capital Trade Newsletter No. 78
Poštovani klijenti, Obaveštavamo vas da je napredak u slučaju Allied Capital Trade sporiji nego što smo očekivali, iako naš tim neprekidno radi na prikupljanju informacija i komunikaciji sa nadležnim organima. Trenutno istražujemo dodatne pravne opcije, uključujući...
Bitclub Newsletter No. 120
Dear Clients, We would like to inform you that the legal proceedings regarding the BitClub Network case are still ongoing. The sentencing for one of the key defendants is expected to take place in November 2024. The complexity of the case, involving multiple...
Compire Group Scam Newsletter No. 10
Poštovani klijenti, Tokom ove nedelje nije bilo novih značajnih dešavanja u vezi sa slučajem Compire Group, ali želimo vas podsetiti da ćemo vas redovno obaveštavati o svim novostima. Naš tim je u stalnom kontaktu sa nadležnim organima, a sve dalje informacije biće...