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Milson's Fintech: License Revocation

June 12, 2019 - Public Notice by the Mauritius Financial Services Commission regarding the license revocation of Milson's Fintech.

Mark Owen v. Elastos Foundation et al: Notice of Removal

June 11, 2019 - Notice of Removal, including a copy of the class action complaint, in Mark Owen and James Wandling v. Elastos Foundation, based in China, domiciled in Singapore; Feng Han, a.k.a. Sunny Feng Han; Rong Chen, Fay Li, Zach Warsavage, Steven Nam, Lee Wilson, Ben Lee, HBUS Holdco Inc., and Huobi Global Limited regarding an Initial Coin Offering, filed at the U. S. District Court for the Southern District of New York.

SEC v. LongFin Corp. et al: Complaint

June 05, 2019 - Complaint for cryptocurrency-related securities fraud in U. S. Securities and Exchange Commission v. LongFin Corp., of Delaware, and Venkata S. Meenavalli, of India, at the U. S. District Court for the Southern District of New York.

SEC v. Kik Interactive Inc.: Complaint

June 04, 2019 - Complaint alleging the sale of $100 million in unregistered digital tokens in U. S. Securities and Exchange Commission v. Kik Interactive Inc., of Canada, at the U. S. District Court for the Southern District of New York.

Tycoon69 AG: Supervision

May 28, 2019 - Notice of Supervision by the Swiss Financial Market Supervisory Authority regarding Tycoon69 AG, which describes itself as a network for Initial Coin Offerings.

LAPO BC AG: Public Warning

May 28, 2019 - Public Warning by the Swiss Financial Market Supervisory Authority regarding LAPO BC AG.

Global Trade Solutions AG: Public Warning

May 27, 2019 - Public Warning by the Swiss Financial Financial Market Supervisory Authority regarding Global Trade Solutions AG.

Cryptopia Ltd.: Chapter 15 Petition

May 24, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in New Zealand by David Ruscoe, as the Foreign Representative of Cryptopia Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Alex Tapscott et al: Statement of Allegations

May 08, 2019 - Statement of Allegation in the Ontario Securities Commission v. NextBlock Global Limited and Alex Tapscott regarding allegedly false statements in offering memoranda for a blockchain-related private placement.

James Goldberg et al v. Ronnie Moas et al: Defendants' Response & Reply

May 05, 2019 - Defendants' Response and Reply in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. at the Circuit Court for the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

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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.