November 01, 2019 - Announcement on the website of Switzerland-domiciled cryptocurrency exchange operator XBT Corp. Sarl, d.b.a. First Global Credit, at www.firstglobalcredit.com that the domain name has been seized by the Federal Bureau of Investigation, of the United States. XBT Corp. is controlled and operated by Gavin John Smith and Marcie Debra Terman, both citizens of the United Kingdom.
October 22, 2019 - British Virgin Islands Registry of Corporate Affairs Search Report for DigFinex Inc., which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.
October 22, 2019 - British Virgin Islands Registry of Corporate Affairs Search Report for BFXWW Inc., which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.
October 22, 2019 - British Virgin Islands Registry of Corporate Affairs Search Report for BFXNA Inc., which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.
October 22, 2019 - British Virgin Islands Registry of Corporate Affairs Search Report for Tether International Limited, which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.
October 22, 2019 - British Virgin Islands Registry of Corporate Affairs Search Report for Tether Operations Limited, which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.
October 22, 2019 - British Virgin Islands Registry of Corporate Affairs Search Report for iFinex Inc., which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.
October 22, 2019 - British Virgin Islands Registry of Corporate Affairs Search Report for Tether Holdings Limited, which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.
October 10, 2019 - Response from Cayman Islands-based, British attorney David Marshall to questions from OffshoreAlert regarding his arrest in Miami Beach, Florida and a criminal charge for domestic assault. Attached to the response is a "Press Release", purportedly from his wife, Jennifer Marshall, claiming, among other things, that "The allegations made by the City of Miami Beach Police Department against David are false" and that "My injuries were not the result of any battery or violent acts that David committed against me."
October 08, 2019 - Booking Photo & Court Docket for David Marshall, a British attorney who is a partner with Maples and Calder law firm in the Cayman Islands, following his arrest on suspicion of domestic assault in Miami Beach, Florida, on October 5th, 2019.
