Northern Ireland

Forfeiture Complaint in USA v. Three Accounts at a crypto exchange operated by Binance Holdings Limited that are allegedly associated with "the theft of approximately $10 million in cryptocurrency by Sun Hao, Song Shijie Null, Cheng Han Hsieh, Chun Li Tsao, and potentially others through a wire fraud scheme", filed at the U.S. District Court for the Middle District of Florida.

List of Creditors of 'FTX Trading Ltd. et al' crypto group, filed at the U.S. Bankruptcy Court for the District of Delaware.

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.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Northern Ireland by John Young, of BDO Lindsay House, as the Foreign Representative of Cyril E. Fulton, at the U. S. Bankruptcy Court for the Middle District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Northern Ireland by James Neill, as the Foreign Representative of Brian Clifford Abel, at the U. S. Bankruptcy Court for the Middle District of Florida.

Fixed Date Claim Form in Calvin Klein Stores UK Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Second Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Bank of New York Mellon, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, Standard Chartered Bank, and Wells Fargo Bank for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.

Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Deutsche Bank AG and JPMorgan Chase & Co. for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.

Order in Quinn Finance, Irish Bank Resolution Corporation Limited, and Quinn Hotels Praha AS v. Lyndhurst Development Trading SA at the British Virgin Islands High Court.

Claim Form in Quinn Finance, Irish Bank Resolution Corporation Limited, and Quinn Hotels Praha AS v. Lyndhurst Development Trading SA at the British Virgin Islands High Court.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Bulgaria into Yanko Haralambev and Dimitrichka Nikolova Yordanova for suspected fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud by Versailles Group Plc.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Larry Claxton and others for alleged terrorism in Northern Ireland.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Larry Claxton and others.