Singapore

The U.S. has filed a forfeiture complaint against crypto that allegedly came from a $2 million investment fraud committed by three citizens or residents of Hong Kong, Myanmar, and Singapore - Wing San Tse, Zin Ko Oo, and Shen Chee Kok - against a financial advisor in California and his family via an allegedly fraudulent investment platform called RiotX using an "emerging fraud" technique known as "Pig Butchering".

Forfeiture Complaint regarding "the theft of more than $2 million in cryptocurrency by Zin Ko Oo [a 30-year-old citizen of Myanmar], Wing San Tse [a 33-year-old resident of Hong Kong], Shen Chee Kok [a 34-year-old citizen of Singapore], and potentially others through a wire fraud scheme affecting multiple victims" in USA v. Approximately 503,349.86 Tether, 1,379,999 Cardano, and 163,118 Binance USD formerly held in accounts at cryptocurrency exchange Binance at the U.S. District Court for the Northern District of California.

Originating Application in the matter of Templeton Strategic Emerging Markets Fund Shariah (Cayman) LP at the Grand Court of the Cayman Islands.

Originating Application in the matter of Templeton Strategic Emerging Markets Fund Shariah (Cayman) GP Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Spring Rock Holdings Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Spring Rock Capital Management Ltd. at the Grand Court of the Cayman Islands.

Petition to Vacate Arbitration Award in DotC United Inc. and Avazu Inc., both of the British Virgin Islands v. Google Asia Pacific Pte. Ltd., of Singapore, at the U.S. District Court for the Northern District of California.

Class Action Complaint alleging a crypto-based fraud in Matthew Albright v. Terraform Labs Pte Ltd., described as a Singapore-domiciled, South Korea-based digital assets company; Jump Crypto, Jump Trading LLC, of Delaware; Republic Capital, Republic Maximal LLC, Tribe Capital, DeFinance Capital/DeFinance Technologies Oy, of Finland; GSR Markets Limited, of Hong Kong; Three Arrows Capital Pte. Ltd., of Singapore; Pantera Capital, Nicholas Platias, and Do Kwon, described as a resident of Singapore, at the U.S. District Court for the Southern District of New York.

Class Action Complaint alleging securities fraud in A. Manny Alicandro v. Coinbase Global Inc., which operates a cryptocurrency platform; Brian Armstrong, Alesia J. Haas, Jennifer N. Jones, Marc L. Andreesen, Frederick Ernest Ehrsam III, Kathryn Haun, Kelly Kramer, Gokul Rajaram, Fred Wilson, Emilie Choi, Surojit Chatterjee, AH Capital Management LLC, Paradigm Fund LP, Ribbit Management Company LLC, Tiger Global Management LLC, Union Square Ventures LLC, and Viserion Investment Pte Ltd., of Singapore, at the U.S. District Court for the Southern District of New York.

Order Granting Chapter 15 Recognition in the matter of Three Arrows Capital Ltd., a British Virgin Islands-domiciled, Singapore-based crypto hedge fund, at the U.S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Hearing Presentation by Russell Crumples and Christopher Farmer, as the Foreign Representatives of Three Arrows Capital Ltd., a British Virgin Islands-domiciled, Singapore-based crypto hedge fund, at the U.S. Bankruptcy Court for the Southern District of New York.

Filing by the Joint Liquidators of British Virgin Islands-domiciled crypto hedge fund Three Arrows Capital Ltd. disclosing that the company is a defendant in an arbitration proceeding initiated by Genesis Asia Pacific Pte. Ltd., of Singapore, filed at the U.S. Bankruptcy Court for the Southern District of New York.

Supplemental Declaration of Russell Crumpler in support of Chapter 15 Petition in the matter of Three Arrows Capital Ltd. at the U.S. Bankruptcy Court for the Southern District of New York.

Application by Bitwallet Pte Ltd., described as a Singapore company that "is in the business of developing financial software systems and providing payment services", to take discovery from Meta Platforms Inc. for use in legal proceedings in Japan involving "false statements" in Japanese that were made about the applicant on Facebook by someone "with the display name of 'Mizuta Tadashi'" and which, inter alia, caused "the Lithuanian authorities" to warn that "they may revoke our financial services license", filed at the U.S. District Court for the Northern District of California.

Application by Daniel Hindin to take discovery from DigitalOcean LLC for use in legal proceedings in Singapore "to recover bitcoin that were stolen from him in January 2021", filed at the U.S. District Court for the Southern District of New York.

Fixed Date Claim form in Kalpanath Singh and Kalpanath Singh Rina, of Singapore, as Deputies for Cary Valerie Roma v. Elysium Ltd. at the British Virgin Islands High Court.

Transcript of Hearing on Emergency Motion for Provisional Relief by Russell Crumpler and Christopher Farmer, as the Foreign Representatives of Three Arrows Capital Ltd., a cryptocurrency hedge fund based in Singapore, at the U.S. Bankruptcy Court for the Southern District of New York.

Order Granting Emergency Motion for Provisional Relief by Russell Crumpler and Christopher Farmer, as the Foreign Representatives of Three Arrows Capital Ltd., a cryptocurrency hedge fund based in Singapore, at the U.S. Bankruptcy Court for the Southern District of New York.

The liquidators of Singapore-based, British Virgin Islands-domiciled cryptocurrency hedge fund Three Arrows Capital have applied to take emergency discovery from the firm's 'uncooperative' Founders - Kyle Davies and Su Zhu - to help secure assets for creditors, with Zhu "rumored to be attempting to sell a property in Singapore with a potential value in the tens of millions of dollars".

Application for recognition of liquidation proceedings in the British Virgin Islands by Russell Crumpler and Christopher Farmer, as Joint Liquidators of Three Arrows Capital Ltd., a cryptocurrency hedge fund, at the High Court of the Republic of Singapore.

Emergency Motion for Provisional Relief by Russell Crumpler and Christopher Farmer, as the Foreign Representatives of Three Arrows Capital Ltd., a cryptocurrency hedge fund based in Singapore, at the U.S. Bankruptcy Court for the Southern District of New York.

Director Details for Tai Mo Shan Limited, obtained from the Cayman Islands General Registry on July 7th, 2022.

Chapter 11 Petition by Voyager Digital Holdings Inc., of New York; Voyager Digital LLC, of New Jersey, and Voyager Digital Ltd., of Canada, which are part of a group comprising entities in Canada, Cayman Islands, Denmark, Estonia, France, United Kingdom, and USA that operates "a cryptocurrency brokerage" that is "facing a short-term 'run on the bank' due to the downturn in the cryptocurrency industry generally and the default of a significant loan made to a third party", which was identified as British Virgin Islands-domiciled, Singapore-based "cryptocurrency hedge fund" Three Arrows Capital Ltd., filed at the U.S. Bankruptcy Court for the Southern District of New York.

Two days after being appointed in the British Virgin Islands, the liquidators of insolvent cryptocurrency hedge fund Three Arrows Capital Ltd. - which allegedly owes $675 million to one creditor alone, Canadian crypto broker Voyager Digital - have applied for Chapter 15 recognition at federal bankruptcy court in New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Russell Crumpler and Christopher Farmer, as the Foreign Representatives of Three Arrows Capital Ltd., described as "an investment firm incorporated in the BVI with a focus on trading cryptocurrency and other digital assets that was reported to have over $3 billion of assets under management as of April 2022", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Liquidation Order in DRB Panama Inc. v. Three Arrows Capital Ltd. at the British Virgin Islands High Court.

Search Report for Three Arrows Capital Ltd., obtained from the British Virgin Islands Registry of Corporate Affairs on June 29th, 2022.

Originating Application for the Appointment of Joint Liquidators in DRB Panama Inc. v. Three Arrows Capital Ltd., described as "a prominent cryptocurrency hedge fund" based in Singapore, at the British Virgin Islands High Court.

Reasons and Decision in the matter of Mek Global Limited. of the Seychelles, and PhoenixFin Pte. Ltd., of Singapore, collectively known as KuCoin, which "sold crypto contracts and crypto futures contracts through their global online crypto asset trading platform", before the Ontario Securities Commission.

Investor Alert by the Mauritius Financial Services Commission regarding Healy Consultants Group Plc, of Singapore.

Class Action Complaint alleging cryptocurrency fraud in Nick Patterson v. TerraForm Labs Pte. Ltd., of Singapore; Jump Crypto, Jump Trading LLC, Republic Capital, Republic Maximal LLC, Tribe Capital, DeFinance Capital/Definance Technologies Oy, GSR Markets Limited, of Hong Kong; Three Arrows Capital Ptd Ltd., of Singapore; Nicholas Platias and Do Kwon, of South Korea, at the U.S. District Court for the Northern District of California.

Application by Daniel Hindin to take discovery from Coinbase, Inc., described as "a digital asset exchange", for use in legal proceedings in Singapore involving the alleged theft of Bitcoin, filed at the U.S. District Court for the District of Delaware.

Application by Clifford Cheah King Mun, of Singapore, and Maso Capital Investments Limited, of the Cayman Islands, to take discovery from JPMorgan Chase & Co. for use in "appraisal proceedings pending before the Supreme Court of Bermuda", filed at the U.S. District Court for the Southern District of New York.

Letter from Singapore-based Healy Consultants Group Plc requesting the removal from OffshoreAlert's website of an "Investor Alert" by the Mauritius Financial Services Commission, claiming it was motivated by Healy Consultants Group describing Mauritius as "a tax haven".

Petition in Kah Chuan Kenneth Ho, of Singapore v. China Education Limited at Bermuda Supreme Court.

Class Action Complaint alleging violations of the Securities Exchange Act regarding the cryptocurrency "stablecoin" known as Terra in Jeffrey Lockhart v. BAM Trading Services Inc., of Delaware, d.b.a. Binance US, described as "a crypto-asset exchange that operates a platform on which customers discover, research, buy, and sell digital assets", and Brian Schroder at the U.S. District Court for the Northern District of California.

Chapter 15 Petition for the Recognition of a Foreign Main Proceeding in Hong Kong by Chu Lai Kuen, as the Foreign Representative of Hidili Industry International Development Limited, described as a Cayman Islands "investment holding company and the ultimate parent of a large number of direct and indirect subsidiaries, which are primarily engaged in coal mine production, mining operations, mine development, and the manufacture and sale of clean coal and coke in the People’s Republic of China", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Amended Writ of Summons and Statement of Claim alleging “a corrupt scheme to launder money or conceal corruption and fraud” in Gulf Investment Corporation, of Kuwait, and General Retirement and Social Insurance Authority, of Qatar v. Port Link GP Ltd., of the Cayman Islands; Mark Eric Williams, of Georgia, USA; Wellspring Capital Group Inc., of Georgia, USA; KGL Investment Company Asia, of the Cayman Islands; Apache Asia Limited, of Hong Kong; Apache Asia Limited, of Macao; Ronald Henry Ayliffe, of Singapore, and Elite First Investment Limited, of the British Virgin Islands, at the Grand Court of the Cayman Islands.

Winding Up Petition in Flower SPV 4 Limited v. Fantasia Holdings Group Co. Limited, described as "an investment holding company that has subsidiaries in the People's Republic of China, Hong Kong, BVI, USA, Singapore, Cayman Islands, Japan, and Macau", at the Grand Court of the Cayman Islands.

Application by Clifford Cheah King Mun, of Singapore, and Maso Capital Investments Limited, of the Cayman Islands, to take discovery from Evercore Inc. for use in "appraisal proceedings pending before the Supreme Court of Bermuda" regarding "the fair value of the shares of Jardine Strategic Holdings Limited", filed at the U.S. District Court for the District of Delaware.

Originating Application in the matter of Oxford Fund Ltd. at the Grand Court of the Cayman Islands.

Complaint alleging a "pattern of self-dealing and conflicts [that] ultimately enriched the debt holders but destroyed $150 million in shareholder value" in Sentia Wellness Inc. v. Boris Jordan, of Miami, Florida; Measure 8 Ventures LP, of New York; Gron Ventures Fund I LP, of Delaware; Zola Global Investors Ltd., Anson Advisors Inc., of Canada, on behalf of Anson East Master Fund LP; AC Anson Investments Ltd., of the Cayman Islands; Anson Investments Master Fund LP, of the Cayman Islands; Anson Opportunities Master Fund LP, of the Cayman Islands; Serendipity SPC - Trimble Fund SP, of the Cayman Islands, on behalf of Emerald Spur Limited; Lapid US Investments LLC, of Delaware; Hadron Healthcare and Consumer Special Opportunities Master Fund, Aterian Inc., of Delaware; Alliance Global Partners LLC, of New York; Sunny Puri, of Toronto, Canada; Juan Martinez, of New York; Peter Clateman, of New York; Wilder Ramsey, of Los Angeles, California; Gregory Crowe, of Singapore; Igor Gimelshtein, of Toronto, Canada; Tarik Ouass, of Toronto, Canada; Andrea Oriani, of London, England; Marco d'Attansio, of London, England, and Afzal Hasan, of Toronto, Canada, at the Circuit Court of the State of Oregon, County of Multnomah.

Chapter 11 Petition by Pareteum Corporation, of Delaware; Pareteum North America Corp., of Delaware; Devicescape Holdings Inc., of Delaware; iPass Inc., of Delaware; iPass IP LLC, of Delaware; Pareteum Europe BV, of the Netherlands; Artillium Group Ltd., of England; Pareteum Asia Pte. Ltd., of Singapore, and Pareteum NV, of the Netherlands, collectively part of a group that "is a publicly held, leading edge, global provider of mobile networking software solutions and services for communications service providers and enterprise retail customers" with "operations in North America, Latin America, Europe, Middle East, Africa, and the Asia-Pacific region", at the U.S. Bankruptcy Court for the Southern District of New York.

Originating Application in Malcolm Chang, of Singapore v. Atlantic Venture Inc. at the British Virgin Islands High Court.

Complaint alleging securities fraud involving digital assets in U. S. Securities and Exchange Commission v. Steven Chiang, a.k.a. Cyrus Kong, described as a resident of Singapore; Eric Tippetts, of Dana Point, California; James Hardy, of San Diego, California; and Maurice 'Butch' Chelliah, of San Diego, California, at the U. S. District Court for the Southern District of California.

Complaint against entities in England, Singapore, Switzerland, and USA in Employees Retirement System for the City of Providence, derivatively as a shareholder of Credit Suisse Group AG on behalf of Credit Suisse Group AG v. Urs Rohner, Iris Bohnet, Christian Gellerstad, Andreas Gottschling, Michael Klein, Shan Li, Seraina Macia, Richard Meddings, Kai S. Nargolwala, Ana Paula Pessoa, Joaquin J. Ribeiro, Severin Schwan, John Tiner, Eric Varvel, Thomas P. Gottstein, Lara J. Warner, Brian Chin, David Miller, Parshu Shah, and Radhika Venkatraman at the Supreme Court of the State of New York, County of New York.

Class Action Complaint in Si Fan v. Grab Holdings Limited, described as a Cayman Islands-domiciled, Singapore-based company that "offers a superapp that operates primarily across the deliveries, mobility, and digital financial services sectors in Southeast Asia"; Anthony Tan, and Peter Oey at the U. S. District Court for the Southern District of New York.

Complaint alleging securities fraud in Mark Dias, Shanghai Yonghua Capital Investment Management Co. Ltd., of China; Suzhou Quantong Medical Tech. Co. Ltd., of China; Powerful Anchor (Cayman) Limited, a Cayman Islands company based in Singapore, and Yongyun (Cayman) Limited, a Cayman Islands company based in China v. Spartan Micro Inc., Eric Stoppenhagen, and Thomas Gardner at the U. S. District Court for the Central District of California.

Complaint alleging securities fraud involving individuals and entities in or from Belize, Bulgaria, Canada, Cayman Islands, Chile, Cyprus, Germany, Hong Kong, Hungary, Italy, Jersey, in the Channel Islands; Liechtenstein, Monaco, Singapore, Spain, Switzerland, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Ronald Bauer, Craig James Auringer, Alon Friedlander, Massimilano Pozzoni, Daniel Mark Ferris, Petar Dmitrov Mihaylov, David Sidoo, and Adam Christopher Kambeitz at the U. S. District Court for the Southern District of New York.

Chapter 11 Petition by Formation Group Fund I LP, formerly known as F8 Asia Growth SPV, LP, whose equity holders include entities in the Cayman Islands, England, Singapore, South Korea, and the United States, at the U. S. District Court for the Northern District of California.