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SEC v. Floyd Mayweather, Jr.: Administrative Proceeding

November 29, 2018 - Order instituting cease-and-desist proceedings, making findings, and imposing an order in U. S. Securities and Exchange Commission v. Floyd Mayweather, Jr.

Miner Edge Inc.: Investor Alert

July 31, 2018 - Investor Alert regarding Miner Edge Inc. by the Anguilla Financial Services Commission.

Envion AG: Enforcement Proceedings

July 26, 2018 - Press Release concerning "enforcement proceedings" against Envion AG by the Swiss Financial Market Supervisory Authority.

Charles Wildes et al v. BitConnect International Plc et al: Complaint

January 24, 2018 - Complaint in Charles Wildes, Francisco Doria, Aric Harold, Akiva Katz, James Gurry, and Ronald Nelson v. BitConnect International Plc, BitConnect Ltd., BitConnect Trading Ltd., Glenn Arcaro, Trevon Brown, a.k.a. Trevor James; Ryan Hildreth, Craig Grant, John Doe 1, a.k.a. Cryptonick, and others at the U. S. District Court for the Southern District of Florida.

Tibanne Co. Ltd.: Chapter 15 Petition

February 03, 2015 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Japan by Taro Awataguchi, as the Foreign Representative of Tibanne Co. Ltd., a.k.a. KK Tibanne, at the U. S. Bankruptcy Court for the Southern District of New York.

MtGox Co. Ltd.: Chapter 15 Petition

March 09, 2014 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Japan by Robert Marie Mark Karpeles, as Foreign Representative of MtGox Co. Ltd., a.k.a. MtGox KK, at the U. S. Bankruptcy Court for the Northern District of Texas.

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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.