Weekly News
Here you will find the weekly news and information about our activities.
Allied Capital Trade No. 49
Dear Clients, We'd like to update you on our ongoing efforts regarding this case. Currently, we're gathering new data and identifying additional victims. As we finalize the criminal complaint, we'll provide regular updates on its progress, allowing you the opportunity...
Cybercrime Southeast Europe Zapadni Balkan No. 6
Cybercrime Zapadni BalkanCybercrime Southeast Europe Poštovani klijenti U krivičnom predmetu koji obuhvata pozive građanima da investiraju u akcije lažne kompanije Gasprpom tokom protekle nedelje, inspektori su pozivali oštećene radi davanja izjava. Ovo je značajan...
Allied Capital Trade No. 48
Dear Clients, We'd like to update you on our ongoing efforts regarding this case. Currently, we're gathering new data and identifying additional victims. As we finalize the criminal complaint, we'll provide regular updates on its progress, allowing you the opportunity...
Cybercrime Southeast Europe Zapadni Balkan No. 5
Cybercrime Zapadni Balkan Cybercrime Southeast Europe Tokom protekle nedelje, detaljno smo pregledali sve slučajeve u kojima smo podneli krivične prijave Višem javnom tužilaštvu – Posebnom odeljenju za visokotehnološki kriminal. Dobili smo potvrdu da su svi slučajevi...
EGCM Emirate Global Capital Markets No. 63
Poštovani Klijenti, Rešavanje slučajeva Cyber kriminala uvek traje duže vremena od rešavanja slučajeva klasičnih krivičnih dela. Razlozi su poznati: medjunarodni element, vešto skrivanje idetiteta počinilaca, zametanje tragova novca itd. Mi smatramo da je u ovom...
Bitclub No. 90
Dear Clients, Let's discuss the assets obtained by the defendants through criminal activity in the BitClub case. The Department of Justice was scrutinizing Matt Goettsche's and the group's financial holdings. The investigation found significant assets, including...
Jubilee Ace/ Jenco/ GTR No. 120
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 across different jurisdictions. ... EVIDENCE No. 11: Jenco Tech Limited registration documents In the beginning,...
3Key and Lyra No. 58
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 across different jurisdictions. As you know, we're managing this case alongside the Jubilee Ace, Jenco, and GTR...
Bitclub No. 89
Dear Clients, As we have mentioned previously, new important dates for the Bitclub case are: - Joby Weeks – 19th September, 2024 - Joe Abel – 18th September, 2024 - Silviu Balaci – 24th September 2024 These are the new sentencing dates for each of...