Public Notice by the Malta Financial Services Authority that it has imposed a corporate disqualification on Matthew Pace for not being "fit and proper".
Complaint in Pretzel Limited, of Malta v. Pecunia Business Development Limited, of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
Four days before a trial was due to start in the Cayman Islands, British fund manager Jeremy Leach and eight of his firms settled a fraud complaint by agreeing to pay $11.5 million over 22 months, OffshoreAlert can reveal. Despite a plethora of red flags, the Cayman Islands Monetary Authority continues to license Leach's Managing Partners Group and its funds and the group also operates entities in the British Virgin Islands, England, Malta, Spain, and Switzerland.
Tenth Report of the Joint Official Liquidators of Cayman Islands-domiciled Traded Life Policies Fund and Diversified Settlements Fund, both in Official Liquidation.
Complaint in Brian Kang, individually and on behalf of SkyBlock LLC and Mid-Wilshire Consulting LLC; Prasad Hurra, David Kim, individually and on behalf of Blue Block Group; Artemo Verduzco, David Kwon, and Young Jae Kwon v. Hybrid Trade Limited, Asia Digital Asset Exchange, Allysian Sciences, Apolo Ohno, Rod Jao, and Eugenio Pugliese at the Superior Court of the State of California, County of Los Angeles.
Police in Malta are investigating lawyer Aron Mifsud Bonnici and businessman Yorgen Fenech regarding "the unlawful acquisition of firearms" on the "Dark Web" using Bitcoin. Details are contained in an application to collect evidence from crypto exchanges Poloniex and Coinbase that was filed at federal court in Delaware by the USA after receiving a request for judicial assistance from Malta.
Application for the appointment of a Commissioner to collect evidence from crypto exchanges Poloniex and Coinbase - pursuant to a request for judicial assistance from Malta - for a criminal investigation into Maltese businessman Yorgen Fenech and Maltese lawyer Aron Mifsud Bonnici for "the unlawful acquisition of firearms".
Notice of Application "for a collective proceedings order permitting it to act as the class representative bringing opt-out collective proceedings on behalf of UK based holders of the cryptocurrency Bitcoin Satoshi Vision against various cryptocurrency exchanges who it is contended colluded to de-list BSV in 2019" in BSV Claims Limited, of England v. Bittylicious Limited, of England; Payward Limited, of England; ShapeShift Global Limited, of England; Payward, Inc., d.b.a. Kraken, of California, USA; ShapeShift AG, a Swiss company based in Denver, USA, and Binance Europe Services Limited, of Malta, at the United Kingdom's Competition Appeal Tribunal.
Public Notice by the Malta Financial Services Authority that it was revoked the Alternative Investment Funds license of Italico Future Invest SICAV Plc for regulatory breaches.
Complaint alleging fraud involving entities in Bermuda, Malta, and the USA in U.S. Securities and Exchange Commission v. Gregory E. Lindberg, Christopher Herwig, and Standard Advisory Services Limited, of Malta, at the U.S. District Court for the Middle District of North Carolina.
Public Notice by the Malta Financial Services Authority that it has revoked the investment licence of Resco Funds SICAV Plc and ordered the entity to be liquidated.
Application for a Warrant to Seize cryptocurrency up to $351,000 that is believed to be the proceeds of fraud in USA v. Binance Holdings Limited, described as a cryptocurrency exchange with an address in Malta, at the U.S. District Court for the District of South Carolina.
Application to seize funds not to exceed $54,006 in a cryptocurrency account belonging to Brjesh Kirtibhai Thakkar that are suspected of being the proceeds of fraud in USA v. Binance Holdings Limited, of Malta, at the U.S. District Court for the District of South Carolina.
Public Notice by the Luxembourg CSSF that it has imposed a reprimand on European Depositary Bank S.A. "following the violation by the Bank of the CSSF's temporary prohibition of 5 March 2021 on the onboarding of new investment fund structures due to severe deficiencies in its organisation and governance".
A court in Estonia is seeking evidence from a crypto wallet provider in the United States for a fraud investigation into bankrupt crowdfunding platform Envestio SI OÜ, which allegedly stole investors' funds before being declared bankrupt on June 3rd, 2020, and its former CEO, Anton Kaletin.
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €750 on Trireme Pension Services (Malta) Limited for a regulatory breach.
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €500 on Optimus Fiduciaries (Malta) Limited for a regulatory breach.
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €11,000 on Dominion Fiduciary Services (Malta) Limited for a regulatory breach.
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €6,950 on Aqua Trust Services Malta Limited for regulatory breaches.
Public Notice by the Malta Financial Services Authority that it has rejected an application from NMVA Limited to be licensed under the Virtual Financial Assets Act.
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,500 on Contact Advisory Services Limited for a regulatory breach.