USA v. Loyal Bank Ltd.: Deferred Prosecution Agreement ($2M Fine)
Deferred Prosecution Agreement in USA v. Loyal Bank Ltd. (in Liquidation), of Saint Vincent and the Grenadines, at the U.S. District Court for the Eastern District of New York.
USA v. Crypto Associated With Raj Kumar et al: Forfeiture Complaint (‘$1.5M Fraud Targeting Coinbase Clients’)
Forfeiture Complaint regarding proceeds "of a fraud scheme that targeted certain owners of cryptocurrency, specifically individuals who had an account with the cryptocurrency exchange Coinbase" in USA v. All Crypto in Binance Accounts Associated With Harish Kumar, Raj Kumari, and Rakesh Kumar Athotra, all of India, at the U.S. District Court for the Eastern District of New York.
USA v. Gautam Adani et al: Criminal Indictment (‘$265M Bribery & Securities Fraud’)
Criminal Indictment alleging bribery and securities fraud in Gautam Adani, Sagar R. Adani, Vneet S. Jaain, Ranjit Gupta, Saurabh Agarwal, Deepak Malhotra, Rupesh Agarwal, all described as citizens and residents of India, and Cyril Cabanes, described as a citizen of Australia residing in France, at the U.S. District Court for the Eastern District of New York.
USA v. $541,953: Forfeiture Complaint (‘Crypto & Gold Investment Fraud’)
Forfeiture Complaint regarding the proceeds of a fraud involving a "Fraudulent Investment Platform" at sundell-fx.com in USA v. $541,953 seized from an account in the name of Jiawig Trade Inc. at JPMorgan Chase NA at the U.S. District Court for the Eastern District of New York.
USA v. Nikolay Goltsev et al: Criminal Indictment (‘Russia Sanctions Evasion’)
Criminal Indictment alleging conspiracy to defraud the USA, conspiracy to violate the Export Control Reform Act, fraud, money laundering, and smuggling in USA v. Nikolay Goltsev, Salimdzhon Nasriddinov, Kristina Puzyreva, Vladimir Bochkarev, Pavel Chernikov, Yekaterina Vetoshkina, and Oleg Zenchenko, all citizens of Russia, at the U.S. District Court for the Eastern District of New York.
USA v. John Karony et al: Criminal Indictment (‘SafeMoon Crypto Securities Fraud’)
Criminal Indictment alleging fraud and money laundering involving crypto known as SafeMoon in USA v. Braden John Karony, Kyle Nagy, and Thomas Smith at the U.S. District Court for the Eastern District of New York.
USA v. Yevgeniy Grinin et al: Superseding Indictment (‘Russian Procurement Scheme’)
Superseding Indictment alleging citizens of Russia, Greece, and the USA participated in a global procurement and money laundering scheme on behalf of the Russian government in USA v. Yevgeniy Grinin, Aleksey Ippolitov, Boris Livshits, Svetlana Skvortsova, Vadim Konoshchenok, Nikolaos Bogonikolos, Alexey Brayman, and Vadim Yermolenko at the U.S. District Court for the Eastern District of New York.
USA v. Andrii Derkach: Criminal Indictment (‘Sanctions Violations’)
Criminal Indictment alleging sanctions violations, bank fraud, money laundering in USA v. Andrii Derkach, described as a citizen of Ukraine who was "an active Russian agent for over a decade", at the U.S. District Court for the Eastern District of New York.
