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...
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...
EGCM Emirate Global Capital Markets Newsletter No. 79
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...
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...
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...
Cybercrime Zapadni Balkan Newsletter No. 20
Cybercrime Zapadni Balkan Poštovani klijenti, Želimo vas obavestiti da smo tokom ove nedelje podneli nove krivične prijave Višem javnom tužilaštvu u Beogradu, Posebnom odeljenju za visokotehnološki kriminal. U jednoj od prijava, žrtva je bila kontaktirana od strane...
Cybercrime Southeast Europe Newsletter No. 20
Cybercrime Southeast Europe Dear Clients, We would like to inform you that this week we have filed new criminal charges with the Higher Public Prosecutor's Office in Belgrade, Special Department for High-Tech Crime. In one of the complaints, the victim was contacted...
Jubilee Ace/ Jenco/ GTR Newsletter No. 135
Dear Clients, In today's newsletter, you will find another excerpt from the criminal complaint in the Jubilee Group case that we have written and submitted in different jurisdictions. … Based on this information, the legal representative proposes the following...
Bitclub Newsletter No. 105
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...