Weekly News
Here you will find the weekly news and information about our activities.
EGCM Emirate Global Capital Markets No. 56
Dear Clients,We would like to inform you that in the past week, we have not received any new information regarding the actions of Slovenian and Croatian judicial authorities concerning this matter. We expect to receive new information soon.If there is no progress in...
Bitclub No. 83
Dear Clients, While we await news regarding this case we continue to publish parts of the indictment. It illustrates how irresponsible individuals abuse people's trust and carefully devise fraudulent projects. This results in even highly educated individuals in the...
Bitclub No. 82
Dear Clients, While we await news regarding this case we continue to publish parts of the indictment. It illustrates how irresponsible individuals abuse people's trust and carefully devise fraudulent projects. This results in even highly educated individuals in the...
Allied Capital Trade No. 41
Dear Clients, Newspapers, social media, and other means of information are full of news about online scams. This is understandable because sensationalist headlines sell newspapers and increase viewership. There is much less news when a cybercrime case is resolved or...
EGCM Emirate Global Capital Markets No. 55
Dear Clients, Newspapers, social media, and other means of information are full of news about online scams. This is understandable because sensationalist headlines sell newspapers and increase viewership. There is much less news when a cybercrime case is resolved or...
3Key and Lyra No. 50
Dear Clients, As you already know, we are handling this case in conjunction with the Jubilee Ace and Jenco, GTR (all together known as the Jubilee Group) cases. Investigations have revealed that both cases are connected. Since the Jubilee Group case was initiated...
Jubilee Ace/ Jenco/ GTR No. 112
Dear Clients, Newspapers, social media, and other means of information are full of news about online scams. This is understandable because sensationalist headlines sell newspapers and increase viewership. There is much less news when a cybercrime case is resolved or...
Jubilee Ace/ Jenco/ GTR No. 111
Dear Clients, In this newsletter we will provide you with the answer to one of the very important questions we have received over the past few weeks. When and in which currency is the compensation paid to victims of a criminal offense? The process of confiscating...
Bitclub No. 81
Dear Clients, While we await news regarding this case we continue to publish parts of the indictment. It illustrates how irresponsible individuals abuse people’s trust and carefully devise fraudulent projects. This results in even highly educated individuals in...