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USA v. Eastern Metal Securities et al: Criminal Complaint

March 04, 2019 - Criminal Complaint for cryptocurrency-related securities fraud, wire fraud, and money laundering in USA v. Eastern Metal Securities, purportedly based in Singapore, Thailand and Laos, and Rodger Nils-Jonas Karlsson, a citizen of Sweden residing in Thailand, at the U. S. District Court for the Northern District of California.

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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Former deVere USA officers settle SEC fraud complaint
British nationals Benjamin Alderson and Bradley Hamilton have agreed to pay penalties totaling $750,000 to settle a fraud complaint by the SEC regarding their employment with investment firm deVere USA.
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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.

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