Singapore

Fixed Date Claim Form in Geoffrey Ku Yu Yat, of New York, NY, and Gillian Deborah Ku Yu Fai, of London, England v. Oasis Ocean Investments Limited and Jade King Limited at the British Virgin Islands High Court.

Forfeiture Complaint regarding "an investigation by the Federal Bureau of Investigation of a scheme by North Korean banks sanctioned by the U.S. Department of the Treasury to launder U.S. dollars through the United States on behalf of sanctioned entities in the Democratic People's Republic of Korea" in USA v. $2.4 million of funds associated with three companies, filed at the U. S. District Court for the District of Columbia.

Originating Application in the matter of Acronagrotrans Ltd. at the British Virgin Islands High Court.

Originating Application in the matter of Long Xiang Enterprises Limited at the British Virgin Islands High Court.

Originating Application in the matter of Ming Xin Developments Limited, which is part of a group with subsidiaries in Bermuda, the British Virgin Islands, China, and Hong Kong, at the British Virgin Islands High Court.

Complaint in Zhang Rui Kang, of Singapore, and Le Huan-Hsin, of China v. Tunghsu Venus Holdings Limited, of the British Virgin Islands, and Tunghsu Group Co. Ltd., of China, at the Supreme Court of the State of New York, County of New York.

Winding Up Petition in the matter of Century Sunshine Group Holdings Limited, described as "an investment holding company with subsidiaries principally located in the People's Republic of China but also in Hong Kong, Bermuda and the British Virgin Islands", at the Grand Court of the Cayman Islands.

Petition seeking the appointment of Receivers in Horizonte Opportunities Fund SPC v. Horizonte Opportunities Fund SPC - SP III and Horizonte Opportunities Fund SPC - SP VI at the Grand Court of the Cayman Islands.

Administrative Order imposing penalties against Novartis AG, described as a Switzerland-based "global provider of pharmaceutical and healthcare products", for "improper activities", including "improper payments", "forged contracts", and "false books and records", involving its subsidiaries and affiliates in Greece, Singapore, South Korea, and Vietnam, before the U. S. Securities and Exchange Commission.

Winding Up Petition regarding Auto Net in Robert Devon Stone v. NPLH (NZ) Limited at the Grand Court of the Cayman Islands.

Judgment appointing Provisional Liquidators in TA Genco Limited, TA Private Debt III Limited, and Golden Equator Capital Pte. Ltd., of Singapore v. Agritrade Resources Limited, a Bermuda company whose shares are listed on the Hong Kong Stock Exchange, at Bermuda Supreme Court.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Ireland by Søren Martin Overgaard, of Denmark, as the Foreign Representative of Nordic Aviation Capital Designated Activity Company, described as "the world's largest regional aircraft lessor and fifth largest commercial aircraft lessor on the basis of number of aircraft ... with offices in Denmark, Ireland, Singapore, Hong Kong, Canada, and the United States", at the U. S. Bankruptcy Court for the Southern District of New York.

Winding Up Petition in Rubicon Vantage International Pte Limited, of Singapore v. KrisEnergy (Gulf of Thailand) Limited at the Grand Court of the Cayman Islands.

Plaintiff's Ex Parte Application for Third Party Evidence Preservation Order on Twilio Inc., its subsidiary SendGrid Inc., and Intercom Inc. regarding a complaint alleging fraudulent misrepresentation, breach of contract, and unjust enrichment involving "one of the largest cryptocurrency trading platforms in the world BitMEX" in BMA LLC, of Puerto Rico v. HDR Global Trading Limited, a.k.a. BitMEX, described as a Seychelles-domiciled "holding company" with "more than a dozen affiliates around the world, including in Hong Kong, Singapore, Bermuda, and the United States"; ABS Global Trading Limited, described as being based in San Francisco, California; Arthur Hayes, described as a citizen of the United States based in Hong Kong; Ben Delo, described as a citizen of the United Kingdom based in Hong Kong; and Samuel Reed, described as a citizen of the United States based in Hong Kong, at the U. S. District Court for the Northern District of California.

Administrative Order imposing disgorgement, interest, and a civil penalty totaling $29.3 million against BitClave PTE Ltd., described as "an early-stage blockchain services company that operates through an entity in Singapore and maintains its principal place of operations in San Jose, California", for conducting an unregistered Initial Coin Offering, before the U. S. Securities and Exchange Commission.

Decision Notice by the Cayman Islands Monetary Authority regarding the cancellation of the mutual fund registration of Bridge Global Absolute Return Fund SPC, whose directors are Samual Sze Goh and Nicholas William McDonald.

Notice of Motion to Confirm Order of Attachment following an arbitration award of $142 million regarding allegations of fraud in La Dolce Vita Fine Dining Company Limited, and La Dolce Vita Fine Dining Group Holdings Limited, both of the Cayman Islands v. Zhang Lan, described in the motion as "a citizen and resident of China" and, in an exhibit, as "a citizen and resident of St. Kitts and Nevis"; Grand Lan Holdings Group (BVI) Limited, of the British Virgin Islands; Qiao Jiang Lan Development Limited, f.k.a. South Beauty Development Limited, of the British Virgin Islands, and Metro Joy International LLC, of New York, at the U. S. District Court for the Southern District of New York.

Complaint alleging fraud involving a "cryptocurrency derivatives exchange platform" in Aleksandr Kanyshev, Nikita Luzhbin, and Miguel Villagra, all of Russia v. HDR Global Trading Limited, d.b.a. BitMEX, of the Seychelles, and Arthur Hayes at the Superior Court of the State of California, County of San Francisco.

Complaint in Taylor Lane Yacht and Ship LLC v. M/Y Blue Oceans, believed to be registered in Jamaica, and Aquatic Crest Ltd., of Singapore, at the U. S. District Court for the Southern District of Florida.

Forfeiture Complaint regarding the proceeds of an alleged tax fraud and money laundering scheme by Wayne Franklyn Chinn and involving accounts and entities in Hong Kong, Liechtenstein, Panama, Singapore, and Switzerland in USA v. Funds in the name of MMT International Holdings Ltd. at Oversea-Chinese Banking Corporation and DBS Bank, both of Singapore, at the U. S. District Court for the Southern District of New York.

Plea Agreement in USA v. Bank Hapoalim BM, of Israel, and Hapoalim (Switzerland) Ltd., of Switzerland, at the U. S. District Court for the Southern District of New York.

Winding Up Petition in Credit Suisse AG, Singapore Branch v. Primus Investments Fund LP, described as "a special purpose vehicles to hold shares in Luckin Coffee Inc.", at the Grand Court of the Cayman Islands.

Winding Up Petition in Credit Suisse AG, Singapore Branch v. Mayer Investments Fund LP, described as "a special purpose vehicle to hold shares in Luckin Coffee Inc.", at the Grand Court of the Cayman Islands.

Liquidation Application in Credit Suisse AG, Singapore Branch v. Summer Fame Limited, described as "a special purpose vehicle to hold shares in Luckin Coffee Inc.", at the British Virgin Islands High Court.

Liquidation Application in Credit Suisse AG, Singapore Branch v. Haode Investment Inc., described as "a special purpose vehicle to hold shares in Luckin Coffee Inc.", at the British Virgin Islands High Court.

Chapter 11 Bankruptcy Petition by SpeedCast Communications, Inc., of Texas; SpeedCast International Limited, of Australia; SpeedCast UK Holdings Limited, of England; CapRock UK Limited, of Scotland; CapRock Communications Pte. Ltd., of Singapore; CapRock Communications Pte. Ltd., of Singapore; Speedcast Cyprus Ltd., of Cyprus; SpeedCast Limited, of Hong Kong; SpeedCast Group Holdings Pty Ltd., of Australia; SpaceLink Systems, LLC, of Texas; SpeedCast Australia Pty Limited, of Australia; Satellite Communications Australia Pty Ltd., of Australia; Oceanic Broadband Solutions Pty Ltd., of Australia; SpeedCast Managed Services Pty Limited, of Australia; Maritime Communication Services, Inc., of Texas; Telaurus Communications LLC, of New Jersey; CCI Services Corp., of Texas; HCT Acquisition, LLC, of New York; Cosmos Holdings Acquisition Corp., of New York; Globecomm Network Services Corporation, of New York; Hermes Datacommunications International Limited, of England; SpeedCast Singapore Pte. Ltd., of Singapore; SpaceLink Systems II, LLC, of Texas; CapRock Comunicacoes do Brasil Ltda., of Brazil; CapRock Participacoes do Brasil Ltda., of Brazil; Speedcast Canada Limited, of Canada; CapRock Communications (Australia) Pty Ltd., of Australia; SpeedCast Norway AS, of Norway; Globecomm Europe BV, of the Netherlands; NewCom International, Inc., of Miami; Evolution Communications Group Limited, of New York; Speedcast Netherlands BV, of the Netherlands; SpeedCast Americas, Inc., of Texas; and SpeedCast France SAS, of France, at the U. S. Bankruptcy Court for the Southern District of Texas.

Judgment reversing an order that AnAn Group (Singapore) Pte Ltd. be wound-up in AnAn Group (Singapore) Pte Ltd., of Singapore v. VTB Bank PJSC, of Russia, at the Court of Appeal of Singapore.

Judgment regarding whether to continue injunctions involving an allegation that Alfa-Bank "is the victim of a US$120 million fraud" in Alfa-Bank JSC v. Emmerson International Corp., Batios Holdings Ltd., Brasspoint Trading Ltd., Otoba Assets Ltd., and AVS Partners Global Consulting Group Ltd. at the British Virgin Islands High Court.

The cryptocurrency industry had its own 'Red Wedding' at federal court in Manhattan yesterday when 11 class action complaints alleging the sale of unregistered securities were filed against 42 defendants in the BVI, Canada, Cayman Islands, China, Estonia, Hong Kong, Israel, Japan, Malta, Seychelles, Singapore, South Africa, Switzerland, Taiwan, USA, and Vietnam.

Class Action Complaint alleging the sale of unregistered securities involving a Singapore cryptocurrency exchange known as KuCoin in Chase Williams v. KuCoin, described as a Seychelles company that was based in Hong Kong before moving to Singapore; Michael Gan, Johnny Lyu, and Eric Don, all described as residents of Singapore, at the U. S. District Court for the Southern District of New York.

Class Action Complaint alleging the sale of unregistered securities in the form of digital tokens knowns as TRX in Alexander Clifford and Chase Williams v. TRON Foundation, described as a Singapore-domiciled "blockchain-focused software development company ... with offices in California, Singapore, and Beijing"; Justin Sun, and Zhiqiang (Lucien) Chen, described as residents of San Francisco, California, at the U. S. District Court for the Southern District of New York.

Class Action Complaint alleging the sale of unregistered securities involving an online exchange known as Bibox in Alexander Clifford v. Bibox Group Holdings Ltd., described as a British Virgin Islands-domiciled company based in New York; Bibox Technology Ltd., domiciled in Estonia; Bibox Technology Oü, domiciled in Estonia; Wanlin 'Aries' Wang, of Long Island, NY; Ji 'Kevin' Ma, of China, and Jeffrey Lei, of Singapore, at the U. S. District Court for the Southern District of New York.

Class Action Complaint alleging the sale of unregistered securities involving digital tokens in Alexander Clifford v. KayDex Pte Ltd., a.k.a. Kyber Network, of Singapore; Loi Luu, of Singapore; Victor Tran, of Vietnam, and Yaron Velner, of Israel, at the U. S. District Court for the Southern District of New York.

Application by Newbrook Shipping Corporation, of the Netherlands, and Falcon Confidence Shipping Ltd., of Liberia, to take discovery from Global Marketing Systems Inc. and Anil F. Sharma, both of Maryland, for use in legal proceedings in Nevis and South Africa, filed at the U. S. District Court for the Northern District of Maryland.

Judgment for $2.75 million in favor of the plaintiff in Compañia De Navegación Palomar, SA, of Panama; Cosmopolitan Finance Corporation, of the British Virgin Islands; Dominion Corporation SA, of Panama; John Manners and Co. (Malaya) Pte Ltd., of Singapore; Peninsula Navigation Company (Private) Limited, of the British Virgin Islands, and Straits Marine Company Private Limited, of the British Virgin Islands v. Isabel Brenda Koutsos, of Australia, at Singapore High Court.

Complaint in Liberty Highrise Pvt. Ltd., of India v. Praxis Energy Agents DMCC, of Dubai, and Praxis Energy Agents Pte Ltd., of Singapore, at the U. S. District Court for the Southern District of New York.

Fixed Date Claim Form in Wang Changjun v. Oriental Hope Investment Holdings Corporation (in Liquidation) at the British Virgin Islands High Court.

Complaint alleging fraud in Crypto Poker Exchange Inc., a Delaware company based in Virginia that is "a start-up business involved in developing a cryptocurrency exchange and blockchain network for gaming" v. HashCash Consultants LLC, of California; Eashwer Kollata, and Raj Chowdhury, a.k.a. Roy Aich, at the Superior Court of the State of California, County of Los Angeles. Editor's Note: On its website at www.hashcashconsultants.com, HashCash Consultants claims to have offices in Australia, Ras Al-Khaimah, Singapore, and the United States.

Judgment regarding a forex-based investment fraud in Oh Bernard v. Six Capital Investments Limited, in liquidation in the British Virgin Islands; Teng Chee Wai, and Gan Shi Ying at the High Court of Singapore.

Winding Up Petition in Er Kwong Wah, of Singapore v. China Sky Chemical Fibre Co. Ltd., a Cayman Islands firm based in China, at the Grand Court of the Cayman Islands.

Originating Summons regarding a statutory demand for $2.8 million in principal and interest in KrisEnergy (Gulf of Thailand) Ltd., a Cayman Islands company based in Bangkok v. Rubicon Vantage International Pte Ltd., of Singapore, at the Grand Court of the Cayman Islands.

Stop Notice "arising out of a commodities trading fraud perpetrated against the applicant" by ANZ Commodity Trading Pty Ltd., of Australia, regarding shares in United Biopharma (Holdings) Co. Limited beneficially owned by Jolly Admire Limited, of the British Virgin Islands, and High Express Holdings Limited, of Hong Kong, filed at the Grand Court of the Cayman Islands.

Claim Form in Hargreaves Singapore Pte Ltd., of Singapore v. Azalai Investors Ltd. at the British Virgin Islands High Court.

Complaint alleging securities fraud involving an Initial Coin Offering in GSR Markets Ltd., of Hong Kong, described as "a global cryptocurrency market-maker", and Paul Rogers, of Singapore v. FR8 Network Inc., of Delaware; Maximalist Media LLC, d.b.a. Maximalist Ventures, of New York; Jonathan Fox, of New York, and Sloane Brakeville, of California, at the U. S. District Court for the Southern District of New York.

SEC's Motion for Default Judgment regarding an unregistered offering of cryptocurrencies in U. S. Securities and Exchange Commission v. ICObox, which "is no longer registered as a corporation with the Cayman Islands and its registered agent for service of process has resigned with no replacement", and Nikolay Evdokimov at the U. S. District Court for the Central District Court of California.

SEC's Motion for an Order Freezing and Repatriating Assets in the U. S. Securities and Exchange Commission v. Steve M. Bajic, Rajesh Taneja, Norfolk Heights Ltd., Fountain Drive Ltd., Island Fortune Global Ltd., Crystalmount Ltd., Wisdom Chain Ltd., SSID Ltd., Sure Mighty Ltd., Tamarind Investments Inc., Kenneth Ciapala, Anthony Killarney, BlackLight SA, Christopher Lee McKnight, and Aaron Dale Wise at the U. S. District Court for the Southern District of New York.

Fixed Date Claim Form in Thong Soon Seng, of Singapore v. Pharmally International Holding Company Limited, of the Cayman Islands; Longterm Lista Limied, of the British Virgin Islands; Wang Mingliang, of China, and Huang Wenlie, of China, at the British Virgin Islands High Court.

Two "whistleblowers" in India and England are suing the British, Dubai and New York operations of their former employer, Standard Chartered Bank, for allegedly retaliating against them for exposing "a highly sophisticated money laundering scheme on behalf of Iran".

Complaint alleging "unlawful retaliation" against alleged whistleblowers for exposing a "highly sophisticated money laundering scheme on behalf of Iran" in Anshuman Chandra, of India, and Julian M. Knight, of the United Kingdom v. Standard Chartered Bank, of England; Standard Chartered Bank, of Dubai, and Standard Chartered Bank, of New York, at the U. S. District Court for the Southern District of New York.

Criminal Information alleging tax evasion involving entities in Hong Kong, Liechtenstein, Panama, Singapore, and Switzerland in USA v. Wayne Franklin Chinn, a.k.a. Frank Chinn, of Vietnam and San Francisco, California, at the U. S. District Court for the Southern District of New York.