Weekly News

Here you will find the weekly news and information about our activities.

Jubilee Ace/ Jenco/ GTR Newsletter No. 136

Dear Clients, During the summer, most judges and prosecutors are on vacation, so we don't anticipate significant case developments. However, our office remains active. We use this time to complete administrative tasks and prepare the cases. We're diligently preparing...

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Bitclub Newsletter No. 106

Dear Clients, Criminal proceedings for cybercrime typically take longer than usual criminal procedures because the evidentiary actions are far more complex. The American criminal procedure has the following rules. To fulfill them, the prosecutor has the significant...

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Allied Capital Trade Newsletter No. 64

Dear Clients, CFD Forex broker, InfinityCapitalG and CCG.Global were cloned platforms active from 2021 to 2022, offering cryptocurrency trading and binary options. Communication with clients was conducted from call centers by well-trained fake brokers who convinced...

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3Key and Lyra Newsletter No. 74

Dear Clients, As you know, we're managing the 3Key Lyra case alongside the Jubilee Ace, Jenco, and GTR cases, collectively referred to as the Jubilee Group. Our investigations have unveiled a connection between these cases. Considering that the Jubilee Group case was...

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