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Adrian Jewkes/ Adrian P Jewkes/ Adrian Aston aka Jewkes and etc Internal Administrator 3 17933 Tuesday, February 27, 2018 
Message Board Closed Until Saturday Internal Administrator 0 59707 Saturday, August 13, 2011 
Tommy quinns pleads guilty Internal Administrator 0 28496 Saturday, August 13, 2011 
Fox plumbs new depths with Murdoch coverage Internal Administrator 6 26786 Saturday, August 13, 2011 
Interesting video on UK phone-hacking scandal Internal Administrator 0 27586 Saturday, August 13, 2011 
Ethics Internal Administrator 0 38710 Saturday, August 13, 2011 
Yet another example of Britain's lack of justice Internal Administrator 4 27152 Saturday, August 13, 2011 
vancouver pumpers beware Internal Administrator 0 27343 Saturday, August 13, 2011 
Better watch those PTA moms - Maricela Barajas, Juliana Menefee, Perez Internal Administrator 0 27932 Saturday, August 13, 2011 
Invaro Liquidator Internal Administrator 8 29591 Saturday, August 13, 2011 
Wyoming is the new destination for criminals to incorporate companies Internal Administrator 0 27855 Saturday, August 13, 2011 
jonathan curshen and red sea Internal Administrator 1 26771 Saturday, August 13, 2011 
Silver Manipulation Internal Administrator 0 27274 Saturday, August 13, 2011 
Guess where the new Treasurer of the World Bank worked previously? Internal Administrator 0 27384 Saturday, August 13, 2011 
Gerald Pitts and Wyoming Corporate Services Internal Administrator 3 29288 Saturday, August 13, 2011 
david Baines is the best reporter ever!!!! Internal Administrator 5 26326 Saturday, August 13, 2011 
Frank Schaefer of Caviar Creator - what happened Internal Administrator 1 33000 Saturday, August 13, 2011 
u.s. transactions Internal Administrator 0 27884 Saturday, August 13, 2011 
any info on these toronto based boiler room guys? Internal Administrator 4 33999 Saturday, August 13, 2011 
FATCA a Nightmare for Cross-Border Economic Activity Internal Administrator 0 27704 Saturday, August 13, 2011 
MN Star Tribune and those darn website ads!! - Sahurovs indicement Internal Administrator 0 27180 Saturday, August 13, 2011 
Right in my backyard - how sad!! Internal Administrator 0 28024 Saturday, August 13, 2011 
Peter Lippens = NONPERFORMER Internal Administrator 8 50363 Saturday, August 13, 2011 
Shorts will bleed Internal Administrator 0 27244 Saturday, August 13, 2011 
Microcap Fraud - Anywhere MD and others Internal Administrator 3 26504 Saturday, August 13, 2011 
Sidley Austin law firm Internal Administrator 1 26544 Saturday, August 13, 2011 
Mitchell Chapter 13 - did SDNA.PK death spiral collapse REFCO? Internal Administrator 2 28116 Saturday, August 13, 2011 
Scary mug shot Internal Administrator 3 26424 Saturday, August 13, 2011 
For those seeking Duane Tough Internal Administrator 1 33944 Saturday, August 13, 2011 
Phillip Sinclair Internal Administrator 1 27365 Saturday, August 13, 2011 
FINANCIAL FRAUD WITH MAURIZIO PEDRINI Internal Administrator 2 30748 Saturday, August 13, 2011 
vancouver promoter detained in europe Internal Administrator 4 28191 Saturday, August 13, 2011 
New Allen Stanford Indictment Unlikely to End Delays Internal Administrator 1 27210 Saturday, August 13, 2011 
You Call That Tough? Internal Administrator 0 27184 Saturday, August 13, 2011 
CFTC to Probe Speculator Role in Commodity Prices Internal Administrator 0 26995 Saturday, August 13, 2011 
Paul Renner's company - C6 Intelligence in trouble Internal Administrator 14 35998 Saturday, August 13, 2011 
Roland Bleyer's got a problem in Illinois Internal Administrator 2 31297 Saturday, August 13, 2011 
SAVE THE MOTHERS TRUST Internal Administrator 1 27484 Saturday, August 13, 2011 
Was the United States Attacked By Financial Terrorists? Internal Administrator 2 27093 Saturday, August 13, 2011 
a warning to pump and dumpers.Years later they get you Internal Administrator 0 27030 Saturday, August 13, 2011 
Complaint about OffshoreAlert Internal Administrator 9 28010 Saturday, August 13, 2011 
Roland Bleyer v. David Marchant et al Internal Administrator 2 26407 Saturday, August 13, 2011 
Goldman, JPMorgan Among Banks Facing EU Probe Over CDS Internal Administrator 0 27388 Saturday, August 13, 2011 
Lauer acquitted Internal Administrator 2 25786 Saturday, August 13, 2011 
41 Obama White House aides owe the IRS $831,000 in back taxes Internal Administrator 0 26986 Saturday, August 13, 2011 
The 30-Cent Tax Premium Internal Administrator 0 27041 Saturday, August 13, 2011 
Jonathan Curshen aka Diploamt & Fraudster(3) Internal Administrator 6 25264 Saturday, August 13, 2011 
Jonathan Curshen aka Diploamt & Fraudster(2) Internal Administrator 0 26326 Saturday, August 13, 2011 
Mystery and Corruption Still Shroud Murder of Hywel Jones Internal Administrator 1 26930 Saturday, August 13, 2011 
Phil Angelides Discusses America's Dual Justice System Internal Administrator 0 27113 Saturday, August 13, 2011 
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We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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Cayman crypto firm ICOBox sued by US regulator for 'unregistered' activity
Cayman Islands cryptocurrency "incubator" ICOBox and its founder, Nikolay Evdokimov, have been sued by the U.S. SEC for alleged illegal involvement in digital token offerings that raised $665 million. In a separate lawsuit last year, a former CEO of an ICOBox subsidiary claimed the group's "main shareholders" were "all funded by Russian money laundered through bitcoins and other cryptocurrencies".
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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.