OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
ARTICLES

US arrests three alleged fraudsters for Cayman Islands-related schemes

July 23, 2018 by David Marchant

TOPICS

EMAIL ALERTS  

Get Free Alerts by Topic

NOT YET RATED  

246810

RELATED CONTENT

Three people were criminally charged in the United States over a 13-day period recently concerning two separate alleged investment frauds involving the Cayman Islands.

Please Subscribe to read this article or Sign In

The Best Offshore Reporting

For Less Than $3 per Day

$90

per Month.

Unlimited
Access

NO CONTRACT. CANCEL ANYTIME

Subscribe to OffshoreAlert

Investigative Financial News

Since OffshoreAlert was launched in 1997, we have exposed more than 175 investment frauds. Fraudsters hate and threaten us, as you can read in our Testimonials' section.

  • Independent News Organization Owned By One Person, an Investigative Journalist
  • Fearless Exposés of Investment Frauds & Money Laundering Schemes
  • Unique Network of Sources & Data
  • Reputation for Accuracy, Honesty, & Professionalism
  • Information You Can Trust. No Hidden Agenda. 100% Impartial

KEYWORDS

TOPICS

EMAIL ALERTS  

Sign-Up for eMail Alerts by Topic or Keyword

NOT YET RATED  

246810

OffshoreAlert encourages lively, open debate and asks that you refrain from profanity, hate speech, personal comments and remarks that are off point. Thank you for taking the time to offer your thoughts.


POST A COMMENT

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.

View Recent Digests

MOST READ
MOST RATED
MOST COMMENTED
SEE MORE  

NEWS  

ALL ARTICLES  
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".
LATEST ARTICLES & DOCUMENTS  

 OFFSHORE COURTS
BAHAMAS  
BERMUDA  
BRITISH VIRGIN ISLANDS  
CAYMAN ISLANDS  

 CHAPTER 15

SEE MORE  

 MLATS

SEE MORE  

OA BLOGS  

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.

FORUMS MOST RECENT