February 15, 2019 - Complaint in U. S. Securities and Exchange Commission v. Joshua Sason, Marc Manuel, Kautilya Sharma, a.k.a. Tony Sharma; Perian Salviola, Magna Management LLC, formerly known as Magna Group LLC; Magna Equities II LLC, formerly known as Hanover Holdings I LLC; MG Partners Ltd., of Gibraltar; and Pallas Holdings LLC at the U. S. District Court for the Southern District of New York.
February 14, 2019 - Letter Motion to Expedite Payment Schedule in Benjamin Alderson v. deVere USA Inc. at the U. S. District Court for the Southern District of New York.
February 14, 2019 - Complaint in Creswell Investments Ltd., of the Seychelles v. Brazil+QI Limited, of the Cayman Islands; Tom Cauchouis, and Peter Laudano at U. S. District Court for the Southern District of New York.
February 11, 2019 - Warning by the Swiss Financial Market Supervisory Authority against Zug-domiciled Swiss Fintech Development AG, whose "Team" is identified on its website as Tibor Muller, Jose Luis Fernandez, Christian Hoffmann, Raban Funk, and Daniel Schmutz, and which offers the "Swisscoin" cryptocurrency.
February 10, 2019 - Uulala Ltd. Token Sale Website on February 10, 2019 - four days after OffshoreAlert spoke with Daniel Sloan about his involvement with the firm. The site had been materially changed, with Sloan's name no longer appearing in the public section.
February 10, 2019 - An "advisor" to the first cryptocurrency firm to be approved for an Initial Coin Offering by the Bermuda government pleaded guilty to a $200,000 fraud in the U.S. eight years ago and is still on probation, OffshoreAlert can reveal. He is Dan Sloan, who is associated with California-based Uulala Ltd.
February 08, 2019 - Order confirming JAMS Arbitration Award in Benjamin Alderson v. deVere USA Inc. at the U. S. District Court for the Southern District of New York.
February 06, 2019 - Uulala Token Sale Website in which Daniel Sloan is identified as an "Advisor", copied 11 minutes after OffshoreAlert spoke with Daniel Sloan on February 6th, 2019.
February 04, 2019 - Injunction Order 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.
February 01, 2019 - Registers of Members and Directors & Officers of Arbipay (Bermuda) Ltd., obtained from the company's registered agent.
