OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
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OffshoreAlert - the nemesis of fraudsters - comes to London next month for its 3rd Annual European Financial Intelligence & Investigations Conference Naomi Comerford 0 23031 Tuesday, January 22, 2019 
OffshoreAlert's Miami Conference on OFCs: May 5-7, 2013 in Miami Beach at The Ritz-Carlton, South Beach Naomi Comerford 0 26810 Tuesday, January 22, 2019 
OffshoreAlert gives access to Cayman's financial court Naomi Comerford 0 26677 Tuesday, January 22, 2019 
The 4th Annual OffshoreAlert Conference Europe (London, November 23-24, 2015) Naomi Comerford 0 17270 Tuesday, January 22, 2019 
OffshoreAlert to stream live video coverage of its 2012 Annual Conference on Offshore Finance Naomi Comerford 0 25357 Tuesday, April 17, 2012 
OffshoreAlert Re-Launches as Daily News Service David Marchant 0 25953 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.