Weekly News
Here you will find the weekly news and information about our activities.
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...
Allied Capital Trade Newsletter No. 76
Poštovani klijenti, Želimo da naglasimo da je podnošenje krivične prijave jedini način da se zaštite vaša prava i potencijalno povrate izgubljena sredstva. S obzirom na to da je slučaj Allied Capital Trade u razvoju, važno je da svi oštećeni prijave svoje gubitke....
3Key and Lyra Newsletter No. 86
Dear Clients, As you have been informed, we are handling the 3Key Lyra case within the Jubilee Group, along with the Jubilee Ace, Jenco, and GTR cases. Our investigations have revealed significant connections between these cases. Given that the Jubilee Group case...
Bitclub Newsletter No. 117
Dear Clients, As you know, we regularly monitor all developments regarding the BitClub Network fraud. The sentencing for Joby Weeks scheduled for late 2024. These delays are a result of the complexity of the case, which involves multiple defendants and detailed...
3Key and Lyra Newsletter No. 85
Dear Clients, As you have been informed, we are handling the 3Key Lyra case within the Jubilee Group, along with the Jubilee Ace, Jenco, and GTR cases. Our investigations have revealed significant connections between these cases. Given that the Jubilee Group case...
Jubilee Ace/ Jenco/ GTR Newsletter No. 147
Dear Clients, In recent weeks, our on-call team has been continuously monitoring developments related to the Jubilee Group case. Prosecutors and police in Germany continue to summon victims of this fraud to provide their statements. Our clients who have been called...