Resco Funds SICAV Plc: License Revocation & Liquidation Directive
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.
USA v. Binance Holdings Ltd.: $351K Crypto Seizure Application
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.
Pretzel Ltd. v. Pecunia Business Development Ltd.: Claim Form
Claim Form in Pretzel Limited, of Malta v. Pecunia Business Development Limited at the British Virgin Islands High Court.
Sovereign Pension Services Ltd.: €13.6K Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €13,600 on Sovereign Pension Services Limited.
Bourse Pension Administrators (Malta) Ltd.: €11K Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €11,000 on Bourse Pension Administrators (Malta) Limited.
Atom Trustees Ltd.: €14.5K Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €14,475 on Atom Trustees Limited for regulatory breaches.
Affinity Corporate Directors Ltd.: €2K Fine
Public Notice by the Malta Business Registry that it has imposed a fine of €2,000 on Affinity Corporate Directors Limited.
RiskCap International Ltd.: €4.5K Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €4,500 on RiskCap International Limited for regulatory breaches.
USA v. Binance Holdings Ltd.: Seizure Application (‘Brjesh Kirtibhai Thakkar Account’)
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.
European Depositary Bank SA: Reprimand
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".
Estonia seeks evidence from US crypto wallet firm for fraud investigation into bankrupt crowdfunder Envestio & ex-CEO Anton Kaletin
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.
Trireme Pension Services (Malta) Ltd.: €750 Fine
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.
Optimus Fiduciaries (Malta) Ltd.: €500 Fine
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.
Elmo Pensions Ltd.: €1,800 Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €1,800 on Elmo Pensions Limited for regulatory breaches.
Dominion Fiduciary Services (Malta) Ltd.: €11,000 Fine
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.
Aqua Trust Services Malta Ltd.: €6,950 Fine
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.
Blevins Franks Trustees Ltd.: €500 Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €500 on Blevins Franks Trustees Ltd. for a regulatory breach.
BDO Consult Ltd.: €61,763 Fine
Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €61,763 on BDO Consult Limited for regulatory breaches.
Winston Zahra: €15,800 Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €15,800 on Winston V. Zahra for a regulatory breach.
Charles Borg: €5,050 Fine
Public Notice from the Malta Financial Services Authority that it has imposed a fine of €5,050 on Charles Borg for a regulatory breach.
Alfred Pisani: €6,230 Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €6,320 on Alfred Pisani for a regulatory breach.
N Trust Ltd.: €94,868 Fine
Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €94,868 on N Trust Limited for regulatory breaches.
AlleyBe Ltd.: €500 Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €500 on AlleyBe Limited.
EMCS Ltd.: €500 Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €500 on EMCS Limited.
Cymaplus Malta Ltd.: €500 Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €500 on Cymaplus Malta Limited.
CSB International Ltd.: €3K Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €3,000 on CSB International Limited.
ECDP Malta Ltd.: €2K Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,000 on ECDP Malta Limited.
Business Serving Ltd.: $4.5K Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €4,500 on Business Serving Limited for regulatory breaches.
Felicitas Corporate Ltd.: €3,750 Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €3,750 on Felicitas Corporate Limited for a regulatory breach.
NMVA Ltd.: ‘Virtual Financial Assets’ License Refusal
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.
Portmann Capital Management Ltd.: License Revocation
Public Notice by the Malta Financial Services Authority that it has cancelled the investment services license of Portmann Capital Management Limited.
Conlegia Ltd.: €2.5K Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,500 on Conlegia Limited for a regulatory breach.
Contact Advisory Services Ltd.: €2.5K Fine
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.
SMS Corporate Services Ltd.: €500 Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €500 on SMS Corporate Services Ltd. for a regulatory breach.
Capricorn International Ltd.: €3,350 Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €3,350 on Capricorn International Ltd. for a regulatory breach.
Amber Services (Malta) Ltd.: €500 Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €500 on Amber Services (Malta) Limited for a regulatory breach.
Acta Fidelia Ltd.: €6,150 Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €6,150 on Acta Fidelia Limited for regulatory breaches.
Family Office Malta Ltd.: €3,750 Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €3,750 on Family Office Malta Limited for a regulatory breach.
Online Amusement Solutions Ltd.: €386K Fine
Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €386,567 on Online Amusement Solutions Limited, described as a "Remote Gaming Operator", for regulatory breaches.
TMF Management and Administrative Services (Malta) Ltd.: €500 Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €500 on TMF Management and Administrative Services (Malta) Ltd. for a regulatory breach.
Southern Cross SICAV Plc: €303K Fine
Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €303,710 on Southern Cross SICAV Plc for regulatory breaches.
Insignia Cards Ltd.: €142K Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €142,000 and other penalties on Insignia Cards Limited for regulatory breaches.
Nordic Aviation Capital Designated Activity Company: Chapter 11 Petition
Chapter 11 Petition by Nordic Aviation Capital Designated Activity Company, of Ireland, part of a group that is "the world’s largest regional aircraft lessor and the sixth largest commercial aircraft lessor, offering leasing and lease management solutions to airlines and aircraft investors worldwide" and comprises companies in the British Virgin Islands, Cayman Islands, Cyprus, Denmark, England, France, Germany, Guernsey, Ireland, Luxembourg, Malta, Singapore, South Africa, Sweden, and United States, at the U. S. Bankruptcy Court for the Eastern District of Virginia.
Bank of Valletta Plc: €2.6M Fine
Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €2,636,400 on Bank of Valletta Plc for a regulatory breach involving the beneficial ownership of "a number of corporate customers".
Tradinvest International Ltd.: €2,375 Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,375 on Tradinvest International Limited for a regulatory breach.
Trevor Pace: €2K Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,000 on Trevor Pace for a regulatory breach.
Triglav Management Ltd.: €4.5K Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €4,500 on Triglav Management Ltd. for regulatory breaches.
Mazars Consulting Ltd.: €2.6K Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,650 on Mazars Consulting Ltd. for failure "to submit the Audited Financial Statements and the Auditors’ Management Letter for the year ended 31 December 2019 within the regulatory deadline".
IIG Global Trade Finance Fund Ltd. et al v. Chaffetz Lindsey LLP et al: $23M Complaint
Complaint "to obtain the proceeds from a settlement following arbitration" in IIG Global Trade Finance Fund Ltd. (in Official Liquidation) and IIG Structured Trade Finance Fund Ltd. (in Official Liquidation), both of the Cayman Islands v. Chaffetz Lindsey LLP, a law firm in New York; IIG TOF B.V., of the Netherlands; Trade Finance Trust, of Delaware; IIG Bank (Malta) Ltd., of Malta, and TriLinc Global Impact Fund - Trade Finance Ltd., of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.
NMVA Ltd.: Directive
Public Notice by the Malta Financial Services Authority that it has imposed a Directive on NMVA Ltd., a virtual financial assets company, to "cease the on-boarding of new clients with immediate effect".
