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USA v. Mariia Butina: Indictment

July 17, 2018 - Criminal Indictment in USA v. Mariia Butina, a.k.a. Maria Butina, at the U. S. District Court for the District of Columbia.

USA v. Mariia Butina: Criminal Complaint

July 14, 2018 - Criminal Complaint in USA v. Mariia Butina at the U. S. District Court for the District of Columbia.

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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$150M lawsuit alleges crypto fraud by parties in Antigua, BVI, Hong Kong & US
A complaint for damages of $150M for alleged cryptocurrency futures trading fraud and the operation of an unlicensed money transmitting business has been filed against individuals and companies in Antigua, British Virgin Islands, Hong Kong, and the United States, including Alameda Research and FTX Trading.
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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.

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