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BRITISH VIRGIN ISLANDS

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Cecile Bouskila v. USA: Complaint

November 18, 2019 - Complaint regarding tax liabilities in Cecile Bouskila, a participant in the IRS' 'Offshore Voluntary Disclosure Program' v. USA at the U. S. District Court for the Eastern District of New York. Editor's Note: Bouskila was a shareholder in British Virgin Islands-domiciled, Switzerland-based Dorchester Gallery Limited, according to the International Consortium of Investigative Journalists, per its 'Panama Papers' leaked data.

Alam Rightway Ltd.: Winding Up Petition

November 15, 2019 - Petition for Court supervision of a Voluntary Liquidation in the matter of Alam Rightway Limited at the Grand Court of the Cayman Islands.

MedMen Enterprises Inc. et al v. Brent Cox et al: Petition to Compel Arbitration

November 07, 2019 - Petition to Compel Arbitration before ADR Services Inc. in MedMen Enterprises Inc., of Canada; MM CAN USA Inc., of California; MM Enterprises USA LLC, of Delaware; Adam Bierman, and Andrew Modlin v. Brent Cox and MMMG-MC Inc., of the British Virgin Islands, at the Superior Court of the State of California, County of Los Angeles.

ITN Holdings Ltd. v. Dai Wei: Petition To Confirm Arbitral Award

November 04, 2019 - Petition to Confirm Arbitral Award and for Entry of Judgment in ITN Holdings Ltd., of the British Virgin Islands v. Dai Wei, a citizen of China, at the U. S. District Court for the Central District of California.

$150M lawsuit alleges crypto fraud by parties in Antigua, BVI, Hong Kong & US

November 04, 2019 - 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.

Bitcoin Manipulation Abatement LLC v. FTX Trading Ltd. et al: Complaint

November 02, 2019 - Complaint alleging cryptocurrency market manipulation, RICO, and fraud in Bitcoin Manipulation Abatement LLC, of Puerto Rico v. FTX Trading Ltd., of Antigua and Barbuda; Alameda Research LLC, of Delaware; Alameda Research Ltd., of the British Virgin Islands; Samuel Bankman-Fried, of California; Gary Wang, of California; Andy Croghan, of California; Constance Wang, described as a citizen and resident of Hong Kong; Darren Wong, of California, and Caroline Ellison, of California, at the U. S. District Court for the Northern District of California.

Airtificial Intelligence Structures SA et al v. Emerging Markets Intrinsic Cayman Ltd. et al: Judgment

October 25, 2019 - Judgment in Airtificial Intelligence Structures SA, of Spain; SRT Capital FF LLC, of Connecticut, and Neuer Gedanke SL, of Spain v. Emerging Markets Intrinsic Cayman Ltd., of the Cayman Islands, and Emerging Markets Intrinsic Ltd., of the British Virgin Islands, at the Supreme Court of the State of New York, County of New York.

DigFinex Inc.: BVI Search Report

October 22, 2019 - British Virgin Islands Registry of Corporate Affairs Search Report for DigFinex Inc., which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.

BFXWW Inc.: BVI Search Report

October 22, 2019 - British Virgin Islands Registry of Corporate Affairs Search Report for BFXWW Inc., which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.

BFXNA Inc.: BVI Search Report

October 22, 2019 - British Virgin Islands Registry of Corporate Affairs Search Report for BFXNA Inc., which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.

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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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.