BPGIC Holdings Ltd.: Directors (Cayman Islands)
Director Details for BPGIC Holdings Limited, obtained from the Cayman Islands General Registry on August 25th, 2023.
USA v. 53 Virtual Currency Accounts et al: Forfeiture Complaint
Forfeiture Complaint involving "an investigation by the Internal Revenue Service - Criminal Investigation's Cyber Crimes Unit, Homeland Security Investigations, and Federal Bureau of Investigation into online fundraising activities conducted by Hamas's military wing, the al-Qassam Brigades" in USA v. 53 Virtual Currency Accounts, 127 Virtual Currency Properties, Five Accounts Heal at Financial Institution 1, The AlQassam.ps Domain, and The Qassam.ps Domain at the U. S. District Court for the District of Columbia.