Weekly News

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

Bitclub Newsletter No. 109

Dear Clients, During the month of August, there were no activities in this criminal case. Why have the authorities in the Bitclub case not provided any updates on progress over an extended period? There are several general reasons for this: The complexity of the...

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Allied Capital Trade Newsletter No. 67

Dear Clients, During the month of August, our duty team worked on emergency cases. The following is relevant in this criminal case: CFD Forex brokers InfinitiCapitalG and CCG.Global were cloned platforms active from 2021 to 2022, offering fake cryptocurrency trading...

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3Key and Lyra Newsletter No. 77

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...

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Bitclub Newsletter No. 108

Dear Clients, We would like to inform you that we will be on vacation leave from August 5th to 19th. During this period, we will be available only for urgent and detention cases. A duty team will be present in our office to handle any emergencies. If significant...

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