Weekly News
Here you will find the weekly news and information about our activities.
3Key and Lyra No. 59
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...
Bitclub No. 91
Dear Clients, We would like to inform you that there were no significant events to report in relation to this case last week. However, we want to emphasize that we are carefully monitoring all developments and updates. As it is evident, the primary defendant, Matthew...
EGCM Emirate Global Capital Markets No. 64
Poštovani Klijenti, Tokom protekle nedelje, nije bilo novih značajnih događaja u ovom predmetu koji bi bili od interesa za izveštavanje. U međuvremenu, kriminalne aktivnosti na internetu i dalje su prisutne u visokom intenzitetu. Primećujemo pojavu novih sajtova koji...
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...