Crypto

Order instituting cease-and-desist proceedings, making findings, and imposing an order in U. S. Securities and Exchange Commission v. Floyd Mayweather, Jr.

Application by the USA for a search warrant for a criminal investigation into suspected distribution of controlled substances and money laundering at Binance.com, filed at the U. S. District Court for the Northern District of Ohio.

Third Amended Complaint in Gustavo Lopez, individually and on behalf of Uhhlala Holdings LLC v. Oscar Garcia and Uulala Inc. at Los Angeles Superior Court, California.

Class Action Complaint in Gor Gevorkyan v. Bitmain Inc., of Delaware, and Bitmain Technologies Ltd., of China, at the U. S. District Court for the Northern District of California.

Blockchain technology is rapidly evolving and creating a new genre of crypto crimes. These new schemes present unique challenges for law enforcement, regulators, and asset recovery specialists. This session will discuss the types of fraudulent crypto schemes out

Registers of Members and Directors & Officers of Arbitrade Property Holdings Ltd., obtained from the company's registered agent, Trocan Management Limited, on November 8th, 2018.

Registers of Members and Directors & Officers of Arbitrade Properties (Victoria Hall) Ltd., obtained from the company's registered agent, Trocan Management Limited, on November 8th, 2018.

Complaint alleging fraud involving Bitcoin in Winklevoss Capital Fund LLC v. Charles Shrem, a.k.a. Charlie Shrem, at the U. S. District Court for the Southern District of New York.

Petition for Preliminary Injunctive Relief in Benthos Master Fund Ltd., based in San Francisco, domiciled in the Cayman Islands v. Aaron Etra, an attorney based in New York, and Jane Doe, a.k.a. Tracy Evans, at the U. S. District Court for the Southern District of New York.

Complaint in Commodity Futures Trading Commission v. 1Pool Ltd., of the Marshall Islands, and Patrick Brunner, of Austria, at the U. S. District Court for the District of Columbia.

Complaint in Judd Deaver v. Coinme Inc., described as an operator of "crypto-currency ATM kiosks", of Delaware, at the Superior Court for the State of Washington, for King County.

Registers of Members and Directors & Officers of Arbitrade Exchange (Bermuda) Ltd., obtained from the company's registered agent, Trocan Management Limited, on September 26th, 2018.

Registers of Members and Directors & Officers for Uulala Ltd., obtained from the company's registered agent.

Registers of Members and Directors & Officers of Binance (Bermuda) Ltd., as of August 17th, 2018, obtained by OffshoreAlert from the company's registered agent, Conyers Corporate Services (Bermuda) Limited, in 2018.

Registers of Members and Directors & Officers, as of August 16th, 2018, for Unikrn Bermuda Ltd. that OffshoreAlert obtained in 2018 from the company's registered agent, Conyers Corporate Services (Bermuda) Limited.

Class Action Complaint alleging the sale of unregistered securities involving "the UnikoinGold initial coin offering" in John Hastings v. Unikrn Inc., of Delaware; Unikrn Bermuda Ltd., of Bermuda; Rahul Sood, and Karl Flores at the Superior Court of Washington, for King County.

Investor Alert regarding Miner Edge Inc. by the Anguilla Financial Services Commission.

Press Release by the Swiss Financial Market Supervisory Authority regarding "enforcement proceedings" against envion AG.

Criminal Indictment alleging fraud, identity theft, money laundering, and racketeering in USA v. Andrei-Catalin Stoica, Victor-Aurel Grama, Liviu-Sorin Nedelcu, Marius-Dorin Cernat, Alexandru Ion, Stefan-Alexandru Paiusi, Eugen-Alin Badea, Christisor Olteanu, Adrian Mitan, Bogdan-Stefan Popescu, Florin Arvat, Alin-Ionut Dobrica, Vlad-Calin Nistor, all citizens of Romania, and Rossen Iossifov, a citizen of Bulgaria, at the U. S. District Court for the Eastern District of Kentucky.

Uulala Token Sale Website dated June 18, 2018 in which Daniel Sloan is identified as having responsibility for "Strategy & Investments".

Complaint alleging breach of contract and unjust enrichment regarding an Initial Coin Offering by Cayman Islands-domiciled Up Global SEZC in ICO Services Ltd., d.b.a. Block X Bank, of Hong Kong v. Coinme Inc., d.b.a. Up Global SEZC, of Seattle, Washington, at the U. S. District Court for the Southern District of New York.

Complaint in Eugene Morozov and MEM Consulting Inc. v. ICOBox Hub Inc., of Delaware; ICOBox, of the Cayman Islands; Alex Moskovsky, Daria Generalova, Anar Babayev, Nickolay Evdokimov, Michael Raitsin, 1280 Ventures LLC, of Delaware, and GVA Vestor.In Partners Fund LP, of the Cayman Islands, at the U. S. District Court for the Southern District of New York.

Complaint alleging fraud involving a cryptocurrency known as 'ATM Coin' in Commodity Futures Trading Commission v. Blake Harrison Kantor, a.k.a. Bill Gordon, of New York, NY; Nathan Mullins, of Forest Hills, NY; Blue Bit Banc, described as "a business entity that purports, on its website, to be owned and operated by Biz-E-Bee Services, Ltd. in the U.K."; Blue Bit Analytics Ltd., apparently of the Turks and Caicos Islands; G. Thomas Client Services, of New York, and Mercury Cove Inc., of New York, as Defendants, and Blue Wolf Sales Consultants, of New York, as Relief Defendant, at the U. S. District Court for the Eastern District of New York.

Motion for Preliminary Injunction and Temporary Restraining Order in Commodity Futures Trading Commission v. Blake Harrison Kantor, a.k.a. Bill Gordon, of New York, NY; Nathan Mullins, of Forest Hills, NY; Blue Bit Banc, described as "a business entity that purports, on its website, to be owned and operated by Biz-E-Bee Services, Ltd. in the U.K."; Blue Bit Analytics Ltd., apparently of the Turks and Caicos Islands; G. Thomas Client Services, of New York, and Mercury Cove Inc., of New York, as Defendants, and Blue Wolf Sales Consultants, of New York, as Relief Defendant, at the U. S. District Court for the Eastern District of New York.

Criminal Indictment in USA v. Ruja Ignatova, a.k.a. 'Cryptoqueen', of Bulgaria, regarding the "purported cryptocurrency" known as 'OneCoin' at the U. S. District Court for the Southern District of New York.

Class Action Complaint regarding an Initial Coin Offering in Astley Davy v. Paragon Coin Inc., of Delaware; Jessica VerSteeg, described as a "former Miss Iowa and Amazing Race participant", and Egor Lavrov at the U. S. District Court for the Northern District of California.

Complaint in Charles Wildes, Francisco Doria, Aric Harold, Akiva Katz, James Gurry, and Ronald Nelson v. BitConnect International Plc, BitConnect Ltd., BitConnect Trading Ltd., Glenn Arcaro, Trevon Brown, a.k.a. Trevor James; Ryan Hildreth, Craig Grant, John Doe 1, a.k.a. Cryptonick, and others at the U. S. District Court for the Southern District of Florida.

Order Instituting Administrative Proceedings, Making Findings & Imposing Sanctions In the Matter of Crypto Asset Management, LP and Timothy Enneking before the U. S. Securities and Exchange Commission.

Criminal Complaint alleging a crypto-based investment fraud in USA v. Renwick Haddow, described as a citizen of the United Kingdom residing in New York, at the U.S. District Court for the Southern District of New York.

Complaint alleging intentional interference with contractual relations in iFinex Inc., British Virgin Islands-domiciled, Taiwan-based operator of the Bitfinex cryptocurrency platform; BFXNA Inc., of the BVI; BFXWW Inc., of the BVI, and Tether Limited, domiciled in Hong Kong, based in Taiwan v. Wells Fargo & Company and Wells Fargo Bank NA at the U. S. District Court for the Northern District of California.

Ex Parte Application for Temporary Restraining Order in iFinex Inc., BFXNA Inc., BFXWW Inc., and Tether Limited v. Wells Fargo & Company and Wells Fargo Bank NA at the U. S. District Court for the Northern District of California.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Japan by Taro Awataguchi, as the Foreign Representative of Tibanne Co. Ltd., a.k.a. KK Tibanne, at the U. S. Bankruptcy Court for the Southern District of New York.

Judgment in a Criminal Case in USA v. Charlie Shrem at the U. S. District Court for the Southern District of New York.

Shrem's Sentencing Memorandum in USA v. Charlie Shrem at the U. S. District Court for the Southern District of New York.

Transcript of Change of Plea Hearing in USA v. Charlie Shrem at the U. S. District Court for the Southern District of New York.

Superseding Information in USA v. Charlie Shrem at the U. S. District Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Japan by Robert Marie Mark Karpeles, as Foreign Representative of MtGox Co. Ltd., a.k.a. MtGox KK, at the U. S. Bankruptcy Court for the Northern District of Texas.

Criminal Complaint alleging money laundering and other offenses involving "a Bitcoin exchange service on the "Silk Road" website" in USA v. Robert M. Faiella, a.k.a. BTCKing, and Charlie Shrem at the U. S. District Court for the Southern District of New York.