Crypto

    SHOWING:

    1501 to 1550 of 1561 results
      

    Sort By:

    Search

    Filter By:

    Topics

    show more show less

    Jurisdictions

    show more show less

    Allegations

    show more show less

    Events

    CFTC v. 1Pool Ltd. et al: Consent Order

    Consent Order 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.

    Evgeny Morozov: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by Yuri N. Demidenko, as the Foreign Representative of Evgeny M. Morozov, at the U. S. Bankruptcy Court for the Southern District of New York.

    USA v. Mark Scott: Bill of Particulars

    USA's Forfeiture Bill of Particulars in USA v. Mark Scott regarding accounts at DMS Bank and Trust Ltd., of the Cayman Islands; FirstCaribbean International Bank, Iberia Bank, RBC Dominion Securities Global Ltd., Dreyfus Sohne & Cie AG, Cooperative Bank of Cape Cod, Northern Trust Company, Ocean Bank, UBS Financial Services, and Wells Fargo Advisors and other property at the U. S. District Court for the Southern District of New York.

    Benthos Master Fund Ltd. v. Hugh Austin et al: Complaint

    Complaint alleging cryptocurrency-related fraud in Benthos Master Fund Ltd., based in San Francisco, domiciled in the Cayman Islands, where its registered agent is Ogier Global (Cayman) Limited v. Hugh Austin, a.k.a. Eugene W. Austin, of Port Jefferson, New York; John Austin, of Port Jefferson, New York; Brandon Austin, of Bradenton, Florida; Valkyrie Group LLC, of Bradenton, Florida, and Valhalla Venture Group LLC, of Port Jefferson, New York, at the Supreme Court of the State of New York, County of New York.

    USA v. Alexandre Cazes et al: Forfeiture Complaint

    Forfeiture Complaint in USA v. Assets held at Loyal Bank Limited, of Saint Vincent and the Grenadines, and Siam Commercial Bank, of Thailand, in the names of ACE Guide Holdings Limited and/or Alexandre Cazes, a.k.a. Alexander Cazes, a Canadian who allegedly operated an "illegal marketplace" known as AlphaBay, filed at the U. S. District Court for the Eastern District of California.

    Swiss Fintech Development AG: Warning

    Warning by the Swiss Financial Market Supervisory Authority against Zug-domiciled Swiss Fintech Development AG, whose "Team" is identified on its website as Tibor Muller, Jose Luis Fernandez, Christian Hoffmann, Raban Funk, and Daniel Schmutz, and which offers the "Swisscoin" cryptocurrency.

    Bermuda ICO ‘Advisor’ Dan Sloan pleaded guilty to fraud in Texas in 2010

    An "advisor" to the first cryptocurrency firm to be approved for an Initial Coin Offering by the Bermuda government pleaded guilty to a $200,000 fraud in the U.S. eight years ago and is still on probation, OffshoreAlert can reveal. He is Dan Sloan, who is associated with California-based Uulala Ltd.

    Uulala Ltd.: Token Sale Website – February 10, 2019

    Uulala Ltd. Token Sale Website on February 10, 2019 - four days after OffshoreAlert spoke with Daniel Sloan about his involvement with the firm. The site had been materially changed, with Sloan's name no longer appearing in the public section.

    James Goldberg et al v. Ronnie Moas et al: Injunction Order

    Injunction Order in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. regarding Bermuda-domiciled cryptocurrency firm Arbitrade Ltd. at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

    James Goldberg et al v. Ronnie Moas et al: Moas Declaration

    Ronnie Moas Declaration in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. regarding Bermuda-domiciled cryptocurrency firm Arbitrade Ltd. at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

    James Goldberg et al v. Ronnie Moas et al: Defenses & Counterclaim

    Defenses & Counterclaim in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. regarding Bermuda-domiciled cryptocurrency firm Arbitrade Ltd. at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

    James Goldberg et al v. Ronnie Moas et al: Injunction Application

    Emergency Ex Parte Motion for Injunction in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. concerning Bermuda-domiciled Arbitrade Ltd. at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

    James Goldberg et al v. Ronnie Moas et al: Complaint

    Complaint in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. concerning Bermuda-domiciled Arbitrade Ltd. at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

    United American Corp. v. Bitmain Inc. et al: Complaint

    Complaint in United American Corp. v. Bitmain Inc., of Delaware; Saint Bitts LLC, d.b.a. Bitcoin.com, of Saint Kitts & Nevis; Roger Ver, of Japan; Bitmain Technologies Ltd., of Hong Kong; Bitmain Technologies Holding Company, of the Cayman Islands; Jihan Wu, of California; Payward Ventures Inc., d.b.a. Kraken, of Delaware; Jesse Powell, of California; Amaury Sechet, of France; Shammah Chancellor, of California; and Jason Cox, of California, at the U. S. District Court for the Southern District of Florida.

    USA v. Binance.com: Search Warrant Application

    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.

    CFTC v. 1Pool Ltd. et al: Complaint

    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.

    Judd Deaver v. Coinme Inc.: Complaint

    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.

    Binance (Bermuda) Ltd.: Registers of Members and D&O

    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.

    Unikrn Bermuda Ltd.: Registers of Members and D&O

    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.

    John Hastings v. Unikrn Inc. et al: Class Action Complaint

    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.

    envion AG: Enforcement Proceedings

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

    USA v. Andrei-Catalin Stoica et al: Criminal Indictment

    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.

    ICO Services Ltd. v. Coinme Inc.: Complaint

    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.

    Eugene Morozov et al v. ICOBox et al: Complaint

    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.

    CFTC v. Blake Kantor et al: Complaint

    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.

    CFTC v. Blake Kantor et al: TRO Motion

    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.

    USA v. Ruja Ignatova: Criminal Indictment

    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.

    Astley Davy v. Paragon Coin Inc. et al: Class Action Complaint

    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.

    Charles Wildes et al v. BitConnect International Plc et al: Complaint

    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.