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CRYPTOCURRENCIES

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James Goldberg et al v. Ronnie Moas et al: Criminal Prosecution Order

April 15, 2019 - Order Appointing Miami-Dade State Attorney's Office for Prosecution of Defendants in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. regarding Bermuda-domiciled cryptocurrency firm Arbitrade at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

James Goldberg et al v. Ronnie Moas et al: Motion to Dismiss

April 09, 2019 - Motion to Dismiss in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. regarding Bermuda-domiciled cryptocurrency firm Arbitrade at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

envion AG: 'Illegal Activity'

March 27, 2019 - Press Release by the Swiss Financial Market Supervisory Authority regarding "illegal activity" of cryptocurrency mining firm envion AG.

Companie general cryptobanco GmbH: Warning

March 27, 2019 - Warning by the Swiss Financial Market Supervisory Authority regarding Companie general cryptobanco GmbH.

Emerging Markets Intrinsic Cayman Ltd. et al v. Kadena LLC et al: Motion to Dismiss

March 15, 2019 - Notice of Motion to Dismiss in Emerging Markets Intrinsic Cayman Ltd., Slack Tide LLC, and Bulent Toros v. Kadena LLC, Kadena Public LLC, Stuart Popejoy, and William Martino at the Supreme Court of the State of New York, Kings County.

James Goldberg et al v. Ronnie Moas et al: Motion for Order to Show Cause

March 07, 2019 - Plaintiffs' Motion for Order to Show Cause in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. regarding Bermuda-domiciled cryptocurrency firm Arbitrade Ltd. at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

USA v. Konstantin Ignatov: Criminal Complaint

March 06, 2019 - Criminal Complaint in USA v. Konstantin Ignatov regarding an alleged fraud and money laundering scheme known as 'OneCoin' and involving financial institutions in the Cayman Islands, Georgia, Hong Kong, Ireland, Jersey, Singapore, and the USA, at the U. S. District Court for the Southern District of New York.

CFTC v. 1Pool Ltd. et al: Consent Order

March 04, 2019 - Consent Order in Commodity Futures Trading Commission v. 1Pool Ltd., of the Marshall Islands, and Patrick Brunner, of Austria, at the U. S. District Court for the District of Columbia.

Platinum Trading Institute of America Inc. v. Platinum Investments Associates Ltd.: Complaint

March 04, 2019 - Complaint in Platinum Trading Institute of America Inc. v. Platinum Investments Associates Limited, of the United Kingdom, at the U. S. District Court for the Southern District of Ohio.

Evgeny Morozov: Chapter 15 Petition

February 27, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by Yuri N. Demidenko, as the Foreign Representative of Evgeny M. Morozov, at the U. S. Bankruptcy Court for the Southern District of New York.
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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.