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First Global Credit: Domain Seizure

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.

DigFinex Inc.: BVI Search Report

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.

BFXWW Inc.: BVI Search Report

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.

BFXNA Inc.: BVI Search Report

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.

Tether International Ltd.: BVI Search Report

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.

Tether Operations Ltd.: BVI Search Report

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.

iFinex Inc.: BVI Search Report

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.

Tether Holdings Ltd.: BVI Search Report

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.

'Domestic assault allegations against me are false,' states Cayman attorney David Marshall

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."

David Marshall: Booking Photo & Court Docket

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.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.