January 19, 2021 - Application for the appointment of a Commissioner to collect evidence from the Bank of America - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Eugeniusz Karczewski for suspected fraud.
December 18, 2020 - Public Notice by the Malta Financial Services Authority that it was directed Real Exchange (REX) Limited "to cease the on-boarding of new clients with immediate effect". Editor's Note: Research by OffshoreAlert in the Malta Business Registry showed that Real Exchange (REX) Limited was incorporated in Malta on September 3rd, 2018, its directors are Adriano Cefai, of Malta; Viktor Kochetov, and Alexander Yelsky, both citizens of Ukraine, and its sole shareholder is K-Worldwide Group 18 Ltd., which was incorporated in Malta on September 25th, 2019, whose directors are Adriano Cefai, Viktor Kochetov, and Alexander Yelsky, and whose shareholders are Kyrrex Holding Limited, of Cyprus; Peter's Lab Spolka z Ograniczona Odpowiedzialnoscia, of Poland; RV70 Holding Limited, of England; Adriano Cefai, Darko Perovic, of Marbella, Spain; Yermek Tursunov, of Kazakhstan, and Clarissa Zammit Maempel, of Malta. According to records maintained by the Cyprus Registrar of Companies, Kyrrex Holding Limited was incorporated on October 2nd, 2018 and its directors are Viktor Kochetov and Lazarus Ioannou. According to Companies House for England and Wales, RV70 Holding Limited was incorporated on November 20th, 2014 and its sole director and controlling person is Ruggero Venturini, described as a citizen of Italy residing in Malta. On the website of Real Exchange (REX) Limited at kyrrex.com, it is stated: "Founded in June 2016, Kyrrex is a digital wallet and professional platform where traders and consumers can trade in new digital assets - cryptocurrencies, such as Bitcoin, Ethereum, Ripple, EOS, Litecoin, Cardano, NEO, Monero and many others."
November 23, 2020 - Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Poland - for use in a criminal investigation into "unknown subject(s) for fraud".
October 27, 2020 - Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Ludwik Grzegorek for suspected fraud.
September 14, 2020 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Witold Antoni Grzebicki and Marek Glogowski for suspected forgery and fraud.
August 03, 2020 - Application for the appointment of a Commissioner to collect evidence from the New York State Department of Health - pursuant to a request for judicial assistance from Poland - for a criminal investigation into an "unknown subject(s) for forgery".
July 29, 2020 - Application for the appointment of a Commissioner to collect evidence from CenturyLink - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Prima Spolka, LLC and others for suspected fraud involving value added tax reimbursements.
June 25, 2020 - Application by iFinex Inc., of the British Virgin Islands, which "operates a leading global virtual currency platform operating under the brand and trade name of Bitfinex", to take discovery from Rondell 'Rhon' Clyde Monroe "for use in foreign proceedings both currently ongoing and contemplated in Poland, Portugal, and the United Kingdom" as part of an attempt "to recover approximately $880,000,000 of funds which it had entrusted to an entity named Global Trade Solutions AG, doing business as 'Crypto Capital'", filed at the U. S. District Court for the District of Nevada.
June 25, 2020 - Application by iFinex Inc., of the British Virgin Islands, which operates a cryptocurrency exchange known as Bitfinex, to take discovery from Enterprise Bank & Trust "for use in proceedings in foreign tribunals in Poland, Portugal, and the United Kingdom" involving alleged fraud, filed at the U. S. District Court for the Eastern District of Missouri.
June 18, 2020 - Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Gabriel Oluwashin Ajayi and Renata Jaroslawska for suspected money laundering.
