Weekly News
Here you will find the weekly news and information about our activities.
Grand Pacific Trade Call Center Scam Newsletter No. 11
Dragi klijenti, Kao što znate, otkrivena je široka mreža prevarantskih platformi koje su obmanule brojne investitore širom sveta i prouzrokovale milijarde dolara gubitaka. Među ovim platformama su InfinityCapitalG.com, CCC.Global.com, TopMarketCap.com, Stockscm.com,...
Jubilee Ace/ Jenco/ GTR Newsletter No. 149
Dear Clients, In the past week, we have not received any new information regarding the developments in the Jubilee Group case. Given that this case is unfolding across multiple jurisdictions, we want to inform you that we remain fully committed to close collaboration...
Jubilee Ace/ Jenco/ GTR Newsletter No. 148
Dear Clients, In light of the ongoing developments in the Jubilee Group case across multiple jurisdictions, we want to inform you that we are fully committed to close collaboration with regulatory authorities and victims to ensure that every aspect of this complex...
Grand Pacific Trade Call Center Scam Newsletter No. 10
Poštovani klijenti, Želimo da vas obavestimo da je istraga protiv odgovornih za prevaru preko platforme Grand Pacific Trade i povezanih platformi trenutno u punom toku. U saradnji sa nadležnim javnim tužilaštvom, nastavljamo da prikupljamo dokaze i pratimo sve...
EGCM Emirate Global Capital Markets Newsletter No. 91
Dear Clients, Recently, there have been no significant developments in the EGCM case. We understand your frustration with the slow progress, but the complexity of the fraud, which involves multiple jurisdictions, has significantly delayed the process. Our team at...
Cybercrime Southeast Europe Newsletter No. 32
Dear Clients, We bring you another example of how cryptocurrency fraud cases can be resolved. The investigation into Do Kwon, founder of Terraform Labs, demonstrates that judicial systems around the world are not powerless in the face of such challenges. Kwon, who...
Cybercrime Zapadni Balkan Newsletter No. 32
Dragi klijenti, Donosimo vam još jedan primer kako se slučajevi kripto prevara mogu razrešiti. Istraga o Do Kvonu, osnivaču Terraform Labsa, pokazuje da pravosudni sistemi širom sveta ne ostaju nemoćni pred ovakvim izazovima. Kvon, koji je nekada bio na čelu jednog od...
Compire Group Scam Newsletter No. 8
Poštovani klijenti, U svetlu naših napora u borbi protiv prevare koja je pogodila investitore preko Compire Group, želimo da odgovorimo na neka od najčešćih pitanja koja se postavljaju nakon podnošenja krivične prijave. Naša namera je da vam pružimo jasne informacije...
Bitclub Newsletter No. 118
Dear Clients, The BitClub Network case is progressing and the sentencing approaches. Joby Weeks, one of the key defendants, has pleaded guilty and is awaiting sentencing, which is currently expected to take place in November 2024, provided the court does not...