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USA v. 53 Virtual Currency Accounts et al: Forfeiture Complaint

August 13, 2020 - Forfeiture Complaint involving "an investigation by the Internal Revenue Service – Criminal Investigation's Cyber Crimes Unit, Homeland Security Investigations, and Federal Bureau of Investigation into online fundraising activities conducted by Hamas's military wing, the al-Qassam Brigades" in USA v. 53 Virtual Currency Accounts, 127 Virtual Currency Properties, Five Accounts Heal at Financial Institution 1, The AlQassam.ps Domain, and The Qassam.ps Domain at the U. S. District Court for the District of Columbia.

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.