Weekly News
Here you will find the weekly news and information about our activities.
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...
Allied Capital Trade No. 47
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...
EGCM Emirate Global Capital Markets No. 62
Poštovani Klijenti, Kao sto smo vas obavestili u prethodnom Newsletteru, mi smo ovo nedelje prosledili krivicnu prijavu Europolu. Europolu se može uručiti podnesak ukoliko je kriminalni slučaj pokrenut u nekoj od članica. Pošto je ispunjen ovaj uslov mi smo odlučili...
Cybercrime Southeast Europe Zapadni Balkan No. 4
Cybercrime Zapadni Balkan U predmetu New sunshine PV ili skraćeno NSSPV, trenutno smo u završnoj fazi pripreme krivične prijave, koja će sadržati dodatne detalje. Vaša podrška u ovom procesu je od izuzetne važnosti. Molimo vas da se prijavite kako bismo mogli dodati...
3Key and Lyra No. 57
Dear Clients, As you know, we're managing this 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 initiated...
Jubilee Ace/ Jenco/ GTR No. 119
Dear Clients, As you know, we've filed a criminal complaint across multiple jurisdictions in the Jubilee Group case. Furthermore, we've forwarded the complaint to Europol, which acts as a central organization for European national police forces, enhancing coordination...
Bitclub No. 88
Dear Clients, In light of the postponement of sentencing for several defendants in the Bitclub case, it is worthwhile to examine some of the reasons underlying the judge's decision to do so. As we have mentioned in the previous newsletter, a new discovery has been...