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    Evgeny Mariashin v. Google LLC: Discovery Application (England)

    Application by Evgeny Mariashin, a Russian lawyer residing in Cyprus, to take discovery from Google, LLC for use in legal proceedings in England brought by Alexander Gorbachev against Andrey Grigoryevich Guriev, filed at the U.S. District Court for the Northern District of California.

    Nakula Management Ltd. v. 777 Partners LLC et al: Petition (‘€9M Guarantees’)

    Petition "to preclude any sale or transfer of assets, including any real estate assets in Florida, owned by Defendants 777 Partners LLC and Joshua Craig Wander pending the arbitration in London, United Kingdom" in Nakula Management Limited, of Cyprus, described as part of a group whose "founder and principal investor" was "Oleg Viktorovich Boyko, a Russian and Italian citizen residing in Switzerland" v. Joshua Wander and 777 Partners LLC, described as "guarantors owing more than EURO 9 million to Petitioner" at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

    Boothbay Absolute Return Strategies LP et al v. Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge S.A.: Complaint (‘Euronav-Frontline Merger’)

    Complaint in Boothbay Absolute Return Strategies LP, Boothbay Diversified Alpha Master Fund LP, Corbin Hedged Equity Fund L.P., Corbin ERISA Opportunity Fund Ltd., Pinehurst Partners L.P., FW Deep Value Opportunities Fund I LLC, FourWorld Global Opportunities Fund Ltd., and FourWorld Event Opportunities LP v. Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge S.A., of Belgium, described as "a family-owned shipping and clean technology group owned by the Saverys family", at the U.S. District Court for the Southern District of New York.

    Sunil Kavuri et al v. FTX Trading Ltd. et al: Complaint (‘Foreign FTX Customers’)

    Complaint by "Customers of FTX.com located outside the United States of America, who held accounts on the FTX.com platform as of the Petition Date" seeking "a declaration that assets customers deposited, held, received, or acquired on the FTX.com platform are customer property and not property of the Debtors’ estates" in Sunil Kavuri, a citizen and resident of the United Kingdom; Ahmed Abd-El-Razek Noia Capital SÀRL, of Luxembourg, and Patrick Rabbitte v. FTX Trading Ltd., Alameda Research LLC, Alameda Research Ltd, Alameda Research Holdings Inc., Clifton Bay Investments LLC, West Realm Shires Services Inc., West Realm Shires Financial Services Inc., Ledger Holdings Inc., FTX Japan Holdings K.K., FTX Europe AG, FTX Property Holdings Ltd, LT Baskets Ltd., Alameda TR Ltd, Allston Way Ltd, Analisya Pte Ltd, Atlantis Technology Ltd., Bancroft Way Ltd, Blue Ridge Ltd, Cardinal Ventures Ltd, Cedar Bay Ltd, Liquid Securities Singapore Pte Ltd, Maclaurin Investments Ltd., Mangrove Cay Ltd, Paper Bird Inc, Pioneer Street Inc., Quoine India Pte Ltd, Quoine Vietnam Co. Ltd, SNG INVESTMENTS YATIRIM VE DANISMANLIK ANONIM SIRKETI, Strategy Ark Collective Ltd., Technology Services Bahamas Limited, Verdant Canyon Capital LLC, West Innovative Barista Ltd., Western Concord Enterprises Ltd., FTX Equity Record Holdings Ltd, FTX Exchange FZE, FTX Hong Kong Ltd, FTX Japan K.K., FTX Japan Services KK, Alameda Aus Pty Ltd, Alameda Research (Bahamas) Ltd, Alameda Research KK, Alameda Research Pte Ltd, Alameda Research Yankari Ltd, Alameda TR Systems S. de R. L., Blockfolio, Inc., Clifton Bay Investments Ltd, Cottonwood Grove Ltd, Crypto Bahamas LLC, Deep Creek Ltd, Digital Custody Inc., FTX Canada Inc, FTX Digital Holdings (Singapore) Pte Ltd, FTX Products (Singapore) Pte Ltd, FTX Services Solutions Ltd., FTX Structured Products AG, FTX Trading GmbH, FTX Zuma Ltd, Global Compass Dynamics Ltd., Goodman Investments Ltd., Hawaii Digital Assets Inc., Innovatia Ltd, Island Bay Ventures Inc, Killarney Lake Investments Ltd, Zubr Exchange Ltd, Alameda Global Services Ltd., Cottonwood Technologies Ltd, Deck Technologies Holdings LLC, Deck Technologies Inc., Euclid Way Ltd, FTX Digital Assets LLC, FTX EMEA Ltd., FTX US Trading, Inc., Hive Empire Trading Pty Ltd, Liquid Financial USA Inc., LiquidEX LLC, North Dimension Inc, North Wireless Dimension Inc., LedgerPrime Bitcoin Yield Enhancement Master Fund, LLC, LedgerPrime Digital Asset Opportunities Fund, LLC, LedgerPrime Digital Asset Opportunities Master Fund LP, LedgerPrime LLC, LedgerPrime Ventures, LP, North Dimension Ltd, Quoine Pte Ltd, Cedar Grove Technology Services, Ltd., DAAG Trading, DMCC, FTX Certificates GmbH, FTX Crypto Services Ltd., FTX EU Ltd., FTX Lend Inc., FTX Marketplace, Inc., FTX Switzerland GmbH, FTX TURKEY TEKNOLOJI VE TICARET ANONIM SIRKET, FTX US Services, Inc., FTX Ventures Ltd., GG Trading Terminal Ltd, Good Luck Games, LLC, Hannam Group Inc, Hilltop Technology Services LLC, West Realm Shires Inc., and LedgerPrime Bitcoin Yield Enhancement Fund, LLC at the U.S. Bankruptcy Court for the District of Delaware.

    USA v. Behnam Shahriyari et al: Criminal Indictment (‘Black Market Sales of Iranian Crude Oil’)

    Criminal Indictment alleging "a global, long-running scheme by the Government of the Islamic Republic of Iran and the Islamic Revolutionary Guard Corps to fund the Government of Iran and the IRGC through black-market sales of Iranian crude oil and other petroleum products produced by the National Iranian Oil Company" whose buyers "include entities in the People's Republic of China and the Russian Federation, and the Bashar al-Assad regime in Syria" in USA v. Behnam Shahriyari, Morteza Rostam Ghasemi, Mohammadreza Aliakbari, Mohammad Sadegh Karimian, Sitki Ayan, Nahaddin Ayan, and Kasim Oztas at the U.S. District Court for the Southern District of New York.

    Moset International Company Ltd. v. Qiwi Plc et al: Consolidated Second Amended Class Action Complaint (‘Securities Fraud’)

    Consolidated Second Amended Class Action Complaint alleging "a fraudulent scheme and course of conduct that operated as a fraud or deceit on purchasers of Qiwi’s publicly traded securities by disseminating materially false and misleading statements and concealing material adverse facts" in Moset International Company Limited, as Lead Plaintiff v. Qiwi Plc, described as a Cyprus company that "provides online, mobile, and physical payment services to consumers and merchants primarily in Russia, Kazakhstan, Moldova, Belarus, Romania, the United Arab Emirates, and other overseas markets"; Boris Kim, Sergey Solonin, Andrey Protopopov, Alexander Karavaev, Varvara Kiseleva, Vladislav Poshmorga, and Pavel Korzh at the U.S. District Court for the Eastern District of New York.

    Andrew Samuels v. Lido DAO et al: Class Action Complaint (‘Unregistered Crypto Securities’)

    Class Action Complaint alleging the sale of an unregistered crypto security known as LDO in Andrew Samuels v. Lido DAO, described as "a general partnership running an "Ethereum staking" business" that "has ended up staking more than twenty billion dollars at a time" and whose "founders" were identified as "are Kasper Rasmussen, who is Danish and lives in Copenhagen; Vasily Shapovalov, who is Russian and lives in Cyprus; Konstantin Lomashuk, who is Russian and lives in the Territory of Cocos (Keeling) Islands, an external territory of Australia; and Jordan Fish, who is British and whose whereabouts are unknown"; AH Capital Management LLC, d.b.a. Andreesen Horowitz; Paradigm Operations LP, two of whose "agents" were identified as Arjun Balaji and Georgios Konstantopolous; Dragonfly Digital Management LLC, and Robot Ventures LP, described as "an entity used to manage the investments of Robert Leshner and Tarun Chitra", at the U.S. District Court for the Northern District of California.

    BTA Bank v. Timur Sabyrbaev et al: Judgment (‘Setting Aside Out-of-Jurisdiction Service Order’)

    Judgment setting aside an order to serve defendants ADM Asia-Pacific Trading Pte. Ltd., ADM Germany GmbH, Grove Services Inc., Bunge SA, Bunge CIS LLC, Dauren Bekbergenov, Ekaterina Kuzmicheva, Mukhtar Ablyazov, Roman Solodchenko, and Zhaksylyk Zharimbetov out of the jurisdiction in JSC BTA Bank, of Kazakhstan v. Timur Sabyrbaev, Dilara Dyusembayeva, Assel Zhaxybayeva, Asel Suindikova, Marina Aitzhanova, Janelle Utemuratova, Svetlana Chvanova, Veronika Efimova, Saduakas Mameshtegi, Dina Abdykalykova, Akzholtay Mukanovna Kalenova, Kairat Sadykov, Irina Kanaphina, Madina Nurgozhina, AEG Systems Inc., Calernen Finance Inc., Zathen Holding Investments Limited, formerly Carsonway Limited; Comwork Ltd.,Kinmate Trading Limited, Estar Developments Limited, Lingard Industry Limited, Daniels Tradecorp Inc., Mabco Inc., Klostrade Financial Group Ltd., Dana Trade Corp., Global Team Company, Tramlanes Investments Limited, formerly Bergtrans Contracts Corp.; Moranta Invest (Cyprus) Limited, John Wortley Hunt, Luis Davis, Stan Gorin, Vasiliki Argyrou, Labonte Elisana Marie-Antoinette, Diego Jacinto Batista Valdes, Carlos Alberto Mendoza Murillo, Suseth Walthia Parris, Kellee France, Geoffrey Taylor, Belinda Lanyon, Christopher Blythe, Roger Alberto Santamaria, Nicholetta Christodoulidou, ADM-ACTI Trade Resources Inc., ADM Asia-Pacific Trading Pte. Ltd., formerly Toepfer International Asia Pte. Ltd.; ADM Germany GmbH, formerly Alfred C. Toepfer International GmbH; Eric Richardson, Grove Services Inc., Bunge SA, Bunge CIS LLC, Dauren Bekbergenov, Ekaterina Kuzmicheva, Mukhtar Ablyazov, Roman Solodchenko, and Zhaksylyk Zharimbetov at the British Virgin Islands High Court.
    OffshoreAlert London

    OffshoreAlert London – Our Best-Ever Agenda

    Truth and reality will be on display at next week’s OffshoreAlert London conference. Some will like it, some will not, but both will benefit from hearing it. Our eclectic and […]

    OffshoreAlert London Conference to Analyze Roman Abramovich’s Offshore Structures

    The financial dealings of Russian oligarch Roman Abramovich, particularly his newly revealed offshore structures, are set to be a key focus at the upcoming OffshoreAlert conference in London. These revelations, part of the 'Cyprus Confidential' investigative project, have shed light on complex financial arrangements involving high-profile individuals.
    OffshoreAlert London

    ‘Cyprus Confidential’ session added to OffshoreAlert London

    A series of major investigative news articles from a project known as 'Cyprus Confidential' will be breaking globally this week and, to accommodate this significant development, a session on it has been added to the agenda of next month's OffshoreAlert London conference. December 4-5, Leonardo Royal London St. Paul's, London.

    Cyprus: JPMorgan Chase Bank (‘Fraud’)

    Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank - pursuant to a request for judicial assistance from Cyprus - for a criminal investigation into "unknown subjects for fraud and false pretenses".

    Cyprus: Petros Zacharia et al (‘Drugs Trafficking’)

    Application for the appointment of a Commissioner to collect evidence from UPS - pursuant to a request for judicial assistance from Cyprus - for a criminal investigation into Petros Zacharia and Anatoli Angelov for "conspiracy to commit a felony and illegal importation and possession of controlled drugs with the intention to supply them to others".

    CipherBlade LLC v. Manuel Kriz et al: Complaint (‘Fraud’)

    Complaint alleging misappropriation of trade secrets, fraud, and unfair competition in CipherBlade LLC, of Pennsylvania, USA, described as "a blockchain investigation company that investigates cryptocurrency-related matters, often involving cybercrime" v. CipherBlade LLC, of Alaska, USA; Manuel Kriz, of Cyprus; Michael Krause, of Cyprus; Jorn Henrik Bernhard Janssen, of Cyprus; Justin Maile, of Cyprus; Ioana Vidrasan, CipherBlade APAC Pte Ltd., of Singapore; Jussi Aittola, of Singapore; Omega3Zone Global Ltd., of Cyprus; Paul Marnitz, of Cyprus; Inquisita Solutions Ltd., of Cyprus, and Green Stone Business Advisory FZ LLC, of the United Arab Emirates, at the U.S. District Court for the District of Alaska.

    KMG Capital Markets Ltd.: License Revocation (Cyprus)

    Public Notice by the Cyprus Securities and Exchange Commission that it has revoked the "operation licence" of KMG Capital Markets Ltd., described as a "Management Company of Open-ended Undertakings for Collective Investment in Transferable Securities", because "it has not made use of the license within twelve months since the granting of the license was notified to it".

    USA v. Kyriacos Photiou: Extradition Complaint (Cyprus)

    Complaint for the extradition of Kyriacos Photiou from the USA to Cyprus to face charges of fraud and obtaining goods by false pretenses, filed at the U.S. District Court for the Eastern District of New York.

    Binance Cyprus Ltd.: Crypto Register Deletion (Cyprus)

    Public Notice by the Cyprus Securities and Exchange Commission that it has deleted Binance Cyprus Ltd. from the "Register of Service Providers of Crypto-assets" because "it has not provided services on Crypto-assets for a continuous period of six months".

    Alfa Capital Markets Ltd.: Voting Rights Suspension (Cyprus)

    Public Notice by the Cyprus Securities and Exchange Commission that it has suspended the voting rights of Alfa-Bank JSC, of Russia, regarding Alfa Capital Markets Ltd., of which Alfa-Bank is the "sole direct shareholder".

    ‘I didn’t try to mislead you about Gibraltar’s Novasigma Ltd.’, writes Cyprus attorney Angelos Shakas

    Letter from Cyprus attorney Angelos Shakas in which he claimed "there was no intention to mislead" OffshoreAlert in a previous letter in which he claimed that the Gibraltar Financial Services Commission had removed a public warning against Gibraltar-domiciled Novasigma Limited, which was operated by Shakas' client, Georgia-based, Finnish tax advisor Jussi Hallikas, "due to the inaccuracy of its content" - an apparently false claim that led to the GFSC contacting Shakas after reading it in OffshoreAlert.

    Kristoffer Hind et al v. FxWinning Ltd. et al: Complaint (‘$26M Forex Fraud’)

    Complaint alleging forex fraud in Kristoffer Jon Hind, Jason Thomas Waiton, Christopher Campbell, Paul Douglas, Stoeppel Werth, Lucas Longmire, Thomas Blair Phillips, Tyler Jenkins, Jorden David Neil Malcolm, Robert Taylor Yates, and Rafael Reyes Salmeron v. FxWinning Limited, described as a Hong Kong company whose "website lists locations in Hong Kong and Saint Vincent and the Grenadines but provides a contact number with a Cyprus country code" and which appears to operate from Cyprus, Dubai, and Miami; CFT Solutions, LLC, Renan de Rocha Gomes Bastos, Rafael Brito Cutie, Arthur Percy, Roman Cardenas, and David Merino at the U.S. District Court for the Southern District of Florida.

    Robert Meany et al v. Atomic Wallet et al: First Amended Class Action Complaint (‘$100M Crypto Fraud’)

    First Amended Class Action Complaint alleging that "As a result of Defendants' negligent, fraudulent, and unlawful conduct, countless Atomic Wallet user wallets around the world were hacked by North Korean hackers, resulting in the loss of over $100,000,000.00 USD worth of cryptocurrency related assets on or about June 3, 2023" in Robert Meany, Graham Dickinson, John Briscoe, Todd Gammon, Michael Fisk, Paul Unruh, Jovan Silva Delgado, Gregory Loberg, Vincent D'Amelio, Carter Ruess, Daniel Werter, Jeffrey Rogers, Erik Nelson, Landon Grubb, Sam Breazeale, Brenda Abbley, Dereck Ernest, Eric Jensen, Douglas Edwards, Dustin Falk, and Daniel Hayes v. Atomic Protocol Systems OÜ, d.b.a. Atomic Wallet, of Estonia; Evercode Infinite, d.b.a. Evercode Lab, of Dubai, United Arab Emirates; Konstantin Gladyshev, a.k.a. Konstantin Gladych; Ilia Brusov, a.k.a. Ilya Berezovsky, a.k.a. Ilya Bere, and Pavel Sokolov, a.k.a. Paul Sokolov, described as citizens and residents of Russia, at the U.S. District Court for the District of Colorado.

    CipherBlade LLC v. CipherBlade LLC et al: Stipulation and Order

    Stipulation and Order in CipherBlade LLC, of Pennsylvania, USA v. CipherBlade LLC, of Alaska, USA; Manuel Kriz, Michael Krause, Jorn Henrik Bernhard Janssen, Sergio Garcia, Justin Maile, CipherBlade APAC Pte Ltd., of Singapore; Jussi Aittola, Omega3Zone Global Ltd., of Cyprus; Paul Marnitz, Inquisita Solutions Ltd., of Cyprus, and Green Stone Business Advisory FZ LLC, of Singapore, at the U.S. District Court for the Southern District of New York.

    Greenmont AIFLNP Ltd.: License Revocation (Cyprus)

    Public Notice by the Cyprus Securities and Exchange Commission that it has revoked the alternative investment fund license of Greenmont AIFLNP Ltd. because the company "no longer fulfils the conditions under which authorisation was granted".

    Riverview Energy Corporation v. Bethel Capital Investment Ltd. et al: Complaint (‘Fraud’)

    Complaint "to remedy the false statements and substantial unmet financial commitments of Bethel Capital Investment and its principal owner, Antoine Ingandu" in Riverview Energy Corporation v. Bethel Capital Investment Ltd., of England; Antoine Ingandu, a citizen of France residing in England; Batsela Asset Management, of France, and Joel Nzali, of France, at the U.S. District Court for the Southern District of New York.

    CipherBlade LLC v. CipherBlade LLC et al: First Amended Complaint (‘Scheme to Steal Business’)

    First Amended Complaint alleging “misappropriation of trade secrets” in CipherBlade LLC, of Pennsylvania, USA, described as “a blockchain investigation company that investigates cryptocurrency-related matters” v. CipherBlade LLC, of Alaska, USA; CipherBlade APAC Pte Ltd., of Singapore; Omega3Zone Global Ltd., of Cyprus; Manuel Kriz, a.k.a. Matthew Greene, of Cyprus; Michael Krause, of Cyprus; Jorn Henrik Bernhard Janssen, of Cyprus; Ioana Vidrasan, of Cyprus; Jussi Aittola, of Singapore; Justin Maile, of Alaska, USA; Paul Marnitz, of Cyprus; Sergio Garcia, of Belgium; Inquisita Solutions Ltd., of Cyprus, and Green Stone Business Advisory FZ LLC, of Dubai, United Arab Emirates, at the U.S. District Court for the Southern District of New York.

    Sergey Gaponyuk v. Evgeny Alferov et al: TRO Motion (‘$3M CryptoKG Fraud’)

    Motion for Temporary Restraining Order in Sergey Gaponyuk v. Evgeny Alferov, described as a citizen of Ukraine; Sergey Gaponyuk, described as a citizen of Ukraine; Sergei Kolosovskii, Mihail Vershinin, Alexander Chernov, David Brown, and Natalia Abramova at the U.S. District Court for the Eastern District of California.

    CipherBlade LLC et al v. CipherBlade LLC et al: Complaint (‘Scheme to Steal Business’)

    Complaint alleging "misappropriation of trade secrets" in CipherBlade LLC, of Pennsylvania, USA, described as "a blockchain investigation company that investigates cryptocurrency-related matters", and CipherBlade Ltd., of England v. CipherBlade LLC, of Alaska, USA; CipherBlade APAC Pte Ltd., of Singapore; Omega3Zone Global Ltd., of Cyprus; Manuel Kriz, of Cyprus; Michael Krause, of Cyprus; Jorn Henrik Bernhard Janssen, of Cyprus; Ioana Vidrasan, of Cyprus; Jussi Aittola, of Singapore; Justin Maile, of Alaska, USA; Paul Marnitz, of Cyprus; Sergio Garcia, of Belgium; Inquisita Solutions Ltd., of Cyprus, and Green Stone Business Advisory FZ LLC, of Dubai, United Arab Emirates, at the U.S. District Court for the Southern District of New York.

    Hartzella Ventures Ltd. v. Emmanuil Grinshpun: First Amended Complaint (‘$6.6M Debt’)

    Amended Complaint in Hartzella Ventures Ltd., of the Seychelles v. Emmanuil Grinshpun, described as a citizen of Moldova, Romania, and the USA residing in Miami, Florida, where he “serves as the Honorary Consul for Kazakhstan”, and “Vice President of Latvia’s Rietumu Bank”, at the U.S. District Court for the Southern District of Florida.

    U.S.-based Rietumu Bank officer Emmanuil Grinshpun sued for $6.6M

    A Vice President of Latvia's Rietumu Bank - Emmanuil Grinshpun - is being sued in Miami over an alleged $6.6 million debt that involves entities in Anguilla, Australia, Bahamas, British Virgin Islands, Cyprus, England, Scotland, and the Seychelles. It was also alleged that Grinshpun was "associated with" illegal activity.

    Hartzella Ventures Ltd. v. Emmanuil Grinshpun: TRO Motion

    TRO Motion in Hartzella Ventures Ltd., of the Seychelles v. Emmanuil Grinshpun, described in the accompanying complaint as described as a citizen of Moldova, Romania, and USA residing in Miami, Florida, at the U.S. District Court for the Southern District of Florida.

    Hartzella Ventures Ltd. v. Emmanuil Grinshpun: Complaint (‘$6.6M Debt’)

    Complaint in Hartzella Ventures Ltd., of the Seychelles v. Emmanuil Grinshpun, described as a citizen of Moldova, Romania, and the USA residing in Miami, Florida, where he "serves as the Honorary Consul for Kazakhstan", and "Vice President of Latvia’s Rietumu Bank", at the U.S. District Court for the Southern District of Florida.