China

Decision Notice by the Cayman Islands Monetary Authority cancelling the "director registration" of Ling Zhang, of Beijing, China.

Decision Notice by the Cayman Islands Monetary Authority cancelling the "director registration" of Jianxin Yu, of Beijing, China.

Director Details for Binance Holdings Limited, obtained from the Cayman Islands General Registry on November 22nd, 2023.

Plea Agreement recommending a fine of $50 million in USA v. Changpeng Zhao at the U.S. District Court for the Western District of Washington.

Recall Petition in Maples Liquidation Services Limited v. NanoCred Cayman Co. Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Director Details for Aquam Funds SPC, obtained from the Cayman Islands General Registry on November 16th, 2023.

Originating Summons in Trustbridge Partners III L.P., Trustbridge Partners V L.P., and Baidu Holdings Limited v. China Medonline Inc., of the Cayman Islands, and Kongfutech Inc., of the British Virgin Islands, at Grand Court of the Cayman Islands.

Complaint alleging the defendants "stole cryptocurrency from Plaintiff valued at $911,140.60 pursuant to a sophisticated global internet cryptocurrency fraud and conversion scheme" in Scott Bishop v. Defendant '1', a.k.a. Selina Hsu, described as "a foreign defendant in China", and John Does 1-20 at the U.S. District Court for the Southern District of Florida.

Criminal Information alleging the defendant "violated the Bank Secrecy Act by willfully causing Binance Holdings Limited to fail to 23 implement and maintain an effective anti-money laundering program" in USA v. Changpeng Zhao at the U.S. District Court for the Western District of Washington.

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Forfeiture Complaint regarding the proceeds of alleged "pig butchering" fraud in USA v. 212883.834297 Tether seized from an account at Binance in the name of Liang Jiner at the U.S. District Court for the District of Arizona.

Winding Up Petition in Yu Sheng Capital Company Limited, of Hong Kong v. Adamas Ping An Special Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Yun Sheng Capital Company Limited, of Hong Kong v. Adamas Ping An Co-Management Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in I-Tiger Global Investment Management Limited v. Airstream Investment Ltd., which "provides certain investment management services to Premier Life Settlement Fund SP, a Segregated Portfolio of Aquam Funds SPC" and "carries on business in the Cayman Islands, the People's Republic of China and the United States of America", at the Grand Court of the Cayman Islands.

Petition for the appointment of Receivers in Yu Jiang, of China v. Premier Life Settlement Fund SP, described as "a segregated portfolio of Aquam Funds SPC", at the Grand Court of the Cayman Islands.

Superseding Indictment alleging the defendants "participated in a scheme with others to steal millions of dollars from financial institutions by causing transfers of funds between accounts they controlled, then falsely and fraudulently reporting that the transfers were unauthorized, which induced the financial institutions to credit them the amount of the transfers" in USA v. Zhong Shi Gao, Naifeng Xu, and Fei Jiang at the U.S. District Court for the Southern District of New York.

Forfeiture Complaint regarding the alleged proceeds of narcotics trafficking involving Christopher Castelluzzo, Luke Atwell, and Brian Krewson in USA v. approximately 30,006 Ether, approximately 153,925.11 Cronos, approximately 244.23 Binance Coin, approximately 764.19 Solana, approximately 23,848.96 Cardano, approximately 32,232.24 Algorand, approximately 299.48 Avalanche, approximately 0.49 Bitcoin, approximately 1,150.71 Polkadot, approximately 1,589.32 Chainlink, approximately 17,208.48 Polygon, approximately 393 TrueUSD, and approximately 2,466.36 Uniswap at the U.S. District Court for the District of New Jersey.

Stop Notice by OxyChina Limited regarding shares in China Gas Investors Limited, filed at the Grand Court of the Cayman Islands.

Application by ArcelorMittal Holdings AG to take discovery from Reibus International Inc., Reibus Logistics LLC, and Reibus Financial LLC for use in legal proceedings in England and Singapore "to enforce an arbitral award in ArcelorMittal’s favor in the amount of €140 million, plus interest" against Liberty Steel East Europe Limited and Liberty House Group Pte Limited, which are "part of the GFG Alliance, an opaque, complicated, and ever-shifting web of companies that moves assets in and out of Alliance companies as and when it suits Mr. Sanjeev Gupta, who appears to sit at the helm of the Alliance", filed at the U.S. District Court for the Northern District of Georgia.

Fixed Date Claim Form regarding New Chancery Profits Limited in Huang Guiyi, of China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Class Action Complaint in Michael Ragan v. Farfetch Limited, a Cayman Islands company based in London, England; José Neves, Elliot Jordan, and Stephanie Phair at the U.S. District Court for the District of Maryland.

Director Details for VIA Asset Management Limited, obtained from the Cayman Islands General Registry on October 20th, 2023.

Decision Notice by the Cayman Islands Monetary Authority cancelling the securities license of VIA Asset Management Limited for regulatory breaches.

Petition in the matter of China Regenerative Medicine International Limited at the Grand Court of the Cayman Islands.

Amended Writ of Summons and Statement of Claim in Ascentra Holdings Inc. (in Official Liquidation), which "operated a cross-border e-commerce business selling beauty and health products and computer software to the Asian market through multi-level marketing" v. Ryunosuke Yoshida, of Hong Kong; Shang Peng Gao Ke Inc. SEZC, of the Cayman Islands; SPGK Pte Ltd., of Singapore; Growth Today Inc., of the Cayman Islands, and Scuderia Bianco Pte Ltd., of the Cayman Islands, at the Grand Court of the Cayman Islands.

Director Details for MTBL Global Fund, obtained from the Cayman Islands General Registry on October 9th, 2023.

Petition for the Court's Sanction of a Scheme of Arrangement in the matter of Lansen Pharmaceutical Holdings Ltd., whose group is "primarily engaged in manufacturing and trading of pharmaceutical products which is carried out principally in the People's Republic of China", at the Grand Court of the Cayman Islands.

Complaint alleging the "conversion of stolen cryptocurrencies" in Yangjing Lin v. Defendant '1', a.k.a. Fanxin Lin, and John Does at the U.S. District Court for the Eastern District of Louisiana.

Winding Up Petition in CTS Hermitage Healthcare Fund LP v. China Medonline Inc. at the Grand Court of the Cayman Islands.

Class Action Complaint "against Defendants for injury under unfair competition and violations of Security Exchange Commission laws for attempts to monopolize the cryptocurrency platform market by hurting the competitor trading platforms operated by the FTX Entities" in Nir Lahav v. Binance Holdings Limited, described as a Cayman Islands crypto firm based in China; BAM Trading Services Inc., BAM Management US Holdings Inc., and Changpeng Zhao at the U.S. District Court for the Northern District of California.

Originating Application in Citicc International Investment Limited, of Hong Kong v. Dauphin Holdings Group Limited, whose "business comprises the investment and development of real estate projects in the People’s Republic of China and the United Kingdom", at the British Virgin Islands High Court.

Forfeiture Complaint regarding the alleged proceeds of "a cryptocurrency fraud scheme operating out of Southeast Asia and China" in USA v. Crypto seized from accounts at Binance crypto exchange in the names of Duean Phikunkaew, a citizen of Thailand; Varat Vitthayanuwat, a citizen of Thailand; Jiang Changsen, a citizen of China, and Wang Xuewen, a citizen of China, at the U.S. District Court for the District of Colorado.

Motion for Temporary Restraining Order in AiShang You Limited, of the British Virgin Islands; Dada Business Trading Co. Limited, of Hong Kong; Dongping Liu, Fengzhen Ai, Min Li, Peifeng Yu, Pijun Liu, all of China; Wenwen Yu, of Florida, USA, and Yanqin Chen, of China, derivatively and on behalf of WeTrade Group Inc., of Wyoming, USA v. Biuming Guo, Grace Li, Ning Qin, Yuxing Ye, Hechun Wei, Kean Tat Che, and Annie Huang, all of China, as Defendants, and Globex Transfer LLC, of Florida, USA, as Nominal Defendant, at the U.S. District Court for the District of Wyoming.

Complaint in AiShang You Limited, of the British Virgin Islands; Dada Business Trading Co. Limited, of Hong Kong; Dongping Liu, Fengzhen Ai, Min Li, Peifeng Yu, Pijun Liu, all of China; Wenwen Yu, of Florida, USA, and Yanqin Chen, of China, derivatively and on behalf of WeTrade Group Inc., of Wyoming, USA v. Biuming Guo, Grace Li, Ning Qin, Yuxing Ye, Hechun Wei, Kean Tat Che, and Annie Huang, all of China, as Defendants, and Globex Transfer LLC, of Florida, USA, as Nominal Defendant, at the U.S. District Court for the District of Wyoming.

Petition for the Court's Sanction of a Scheme of Arrangement in the matter of China Aoyuan Group, described as "a property developer in China", at the Grand Court of the Cayman Islands.

Application by 507 Summit LLC, Oasis Focus Fund, and Quadre Investments L.P. to take discovery from James Jianzhang Liang for use in "appraisal proceedings pending before the Grand Court of the Cayman Islands in relation to the leveraged take-private merger of 51job, Inc.", described as "a leading provider of human resources services in the People’s Republic of China", filed at the U.S. District Court for the Northern District of California.

Application by Zheng Jin and Suhao Zhang to take discovery from Seattle Family Regional Center for use in legal proceedings in China "against Shanghai Entry Exit Service Center Co., Ltd." regarding "an immigration agency’s breach of contract with the Applicants in connection with the placement of a real estate investment intended to provide benefits under the EB-5 Immigration Investment Visa Program", filed at the U.S. District Court for the Western District of Washington.

Director Details for Sunac China Holdings Limited, obtained from the Cayman Islands General Registry on September 19th, 2023.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Gao Xi, as the Foreign Representative of Sunac China Holdings Limited, described as a Cayman Islands-domiciled, Hong Kong-based "ultimate holding company of a group of companies ... which is principally engaged in the property development and property investment business in the People’s Republic of China", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Originating Application for the appointment of liquidators regarding an alleged debt of HK$3.3 billion in Industrial and Commercial Bank of China (Macau) Limited, of Macau v. Rich Region Holdings Limited at the British Virgin Islands High Court.

Complaint in Weihua Du, described as "a Chinese foreign investor who participated in the U.S. Government's EB-5 investor immigration program" v. Shalom Segelman, Line DC Manager LLC, The Line DC Escrow LLC, Yucaipa U.S. Hospitality Partners, LLC, YAAF II Parallel (U.S. Hospitality Partners), Inc., Adams Morgan Managing Member LLC, Adams Morgan Hotel Holdings LLC, Adams Morgan Hotel JV LLC, Adam Morgan Hotel Members LLC, Adams Morgan Hotel Owner LLC, Milou Chesapeake Regional Center LLC, Yevgeny Samokhleb, and Liu & Bitterman PLLC at the U.S. District Court for the Eastern District of New York.

Restoration and Winding Up Petition in AI MTBL SPV, LLC, of Delaware, USA v. MTBL Global Fund at the Grand Court of the Cayman Islands.

Warning Notice by the Cayman Islands Monetary Authority that it "proposes to cancel the director registration held by" Jianxin Yu, of Beijing, China, for regulatory breaches.

Warning Notice by the Cayman Islands Monetary Authority that it "proposes to cancel the director registration held by" Ling Zhang, of Beijing, China, for regulatory breaches.

Complaint alleging "misuse and unreported use of funds raised in a 2016 initial public offering (IPO) as well as Defendants’ failure to disclose millions of dollars in related-party transactions that benefitted Defendant Qi’s family members" in U.S. Securities and Exchange Commission v. Guosheng Qi, described as a resident of China and Hong Kong, and Gridsum Holding Inc., described as Cayman Islands-domiciled "cloud-based analytics company", as Defendants, and Huijie He, described as a resident of China and Hong Kong, as Relief Defendant, at the U.S. District Court for the Southern District of New York.

Director Details for Airstream Investment Ltd., obtained from the Cayman Islands General Registry on September 5th, 2023.

Director Details for LM Fund One Ltd., obtained from the Cayman Islands General Registry on September 5th, 2023.

Fixed Date Claim Form regarding Shine China Associates Limited in Deng Jie, of Beijing, China v. BVI Registrar of Corporate Affairs at the British Virgin Islands High Court.

Winding Up Petition by an investor who "is concerned that she has been the victim of fraudulent conduct" in Ning Du, of Beijing, China v. LM Fund One Ltd. at the Grand Court of the Cayman Islands.

Director Details for China Medonline Inc., obtained from the Cayman Islands General Registry on September 4th, 2023.