Complaint alleging "a manipulative and deceptive scheme to artificially inflate the price of swaps offered by Mango Markets, a decentralized digital asset exchange, culminating in the misappropriation of over $100 million from the platform" in Commodity Futures Trading Commission v. Avraham Eisenberg at the U.S. District Court for the Southern District of New York.
USA v. $310,276 Seized From Accounts at Bank of Saipan: Forfeiture Complaint (‘Fraud & Money Laundering’)
Forfeiture Complaint regarding funds associated with "a suspected conspiracy by foreign entities and entities and individuals in the Commonwealth of the Northern Mariana Islands to commit wire fraud and money laundering" involving entities, inter alia, in Bermuda and the British Virgin Islands in USA v. $271,088 and $39,188 seized from accounts at the Bank of Saipan in the name of a company referred to as "MCS", filed at the U.S. District Court for the Northern Mariana Islands.
Amended Complaint involving entities in the Bahamas, British Virgin Islands, Cayman Islands, and Malta in Pretzel Limited, of Malta v. Pecunia Business Development Limited, of the British Virgin Islands. and Alley Maass Rogers & Lindsay P.A., a Florida law firm, at the U.S. District Court for the Southern District of Florida.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Indonesia by Irfan Setiaputra and Prasetio Prasetio, as the Foreign Representatives of PT Garuda Indonesia (Persero) Tbk, described as "the national airline of Indonesia", filed at the U.S. Bankruptcy Court for the Southern District of New York.
Application for Search/Seizure Warrant in USA v. Two accounts at BitcoinTalk.org in the names of Akemashite Omedetou and Killdozer as part of a criminal investigation into "an illicit Bitcoin money transmitting and money laundering service called Bitcoin Fog" at the U.S. District Court for the District of Columbia.
Unopposed Motion to Continue Trial Date in USA v. Andrew Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.
Metallurgical Plant Kazsilicon LLP v. Clean Power Innovation LLC: Petition to Confirm Foreign Arbitration Award ($1.5M)
Petition to Confirm Foreign Arbitration Award of $1.5 million in Metallurgical Plant Kazsilicon LLP, of Kazakhstan v. Clean Power Innovation LLC, of California, at the U.S. District Court for the Northern District of California.
Complaint alleging racketeering in HPIL Holding, of Vancouver, Canada v. GPL Ventures LLC, of Delaware; GPL Management LLC, of Delaware; Alexander Dillon, of New Jersey, and Cosmin Panait, of New York, at the U. S. District Court for the Southern District of New York.
Complaint in Blue Castle (Cayman) Ltd., of the Cayman Islands v. 498 Vermont Street LLC, National Bank of New York City, and City of New York at the U. S. District Court for the Eastern District of New York.
Barbara Kiss v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application (Maseru Development Inc.)
Fixed Date Claim Form regarding Maseru Development Inc. in Barbara Kiss, of Locarno, Switzerland v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Application for a Temporary Injunction in Steven Paul Kowalski, a citizen of Australia residing in Dubai, United Arab Emirates v. Binance Holdings Ltd., of the Cayman Islands; BAM Trading Services Inc., d.b.a. Binance US, of Delaware; Binance Asia Services Pte Ltd., of Singapore; Payward Inc., d.b.a. Kraken; Payward Ventures Inc., of Delaware; Brandon Chun Yin Ng, described as a citizen of the United States residing in Texas; Hiu Lam Cookie Choi, described as a citizen of Hong Kong residing in Texas; Wai Kit Lo and Lee Kei Lau, described as citizens and residents of Hong Kong; Nurlan Neqmat Ogly Guliev and Oksana Aleksandrovna Dolgopolova, described as citizens and residents of Russia, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.
Criminal Information alleging conspiracy to commit wire fraud involving Mozambique in USA v. Credit Suisse Securities (Europe) Limited, described as "a wholly-owned subsidiary of Credit Suisse Group AG headquartered in London, United Kingdom", at the U. S. District Court for the Eastern District of New York.
Alexander Dick-Read v. BVI Registrar of Corporate Affairs: Restoration Application (Quadrifoglio Holdings Ltd.)
Fixed Date Claim Form regarding Quadrifoglio Holdings Limited in Alexander Faramir Mark Dick-Read v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Complaint in Sustainable Opportunities Acquisition Corp., now known as The metals company Inc., described as a Texas-based "special purpose acquisition company" that was formed in the Cayman Islands before re-domiciling to Canada v. Ethos Fund I LP, Ethos GP LLC, and Ethos DeepGreen PIPE LLC at the U. S. District Court for the Southern District of New York.