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Binance.US v. Voyager Digital LLC et al: Complaint (‘$10M Breach of Contract’)

December 26, 2024
Complaint "for the return of its $10 million deposit" regarding "an asset purchase agreement with West Realm Shires Inc, also known as FTX, for the acquisition of Voyager's assets" in BAM Trading Services Inc., d.b.a. Binance.US v. Voyager Digital LLC, Voyager Digital Holdings Inc., Voyager Digital Ltd., of Canada, and Michael Wyse, as the Plan Administrator of the Wind-Down Debtor, at the U.S. Bankruptcy Court for the Southern District of New York.

Goldeneye Advisors LLC v. Hanaco Venture Capital Ltd. et al: Complaint (‘$1M Vesttoo Ltd. Fraud’)

December 24, 2024
Complaint "to hold Defendants – a venture capital firm and its executives – liable for their fraudulent and, at the very minimum, gross negligent conduct in soliciting and managing Plaintiff’s $1 million investment which Defendants put into the now defunct Israeli-based startup, Vesttoo, Ltd." in Goldeneye Advisors LLC v. Hanaco Venture Capital Ltd., of Israel; Lior Prosor, and David Frankel at the U.S. District Court for the Southern District of New York.

Luc Despins v. AA Global Ventured Ltd. et al: Second Complaint (‘Turnover of Assets in $1B Fraud & Money Laundering Scheme’)

December 23, 2024
Second Complaint against "alter egos" and "shell companies" in the British Virgin Islands, Cayman Islands, England, Hong Kong, United Arab Emirates, and USA in Luc Despins, as the Chapter 11 Trustee for Ho Wan Kwok, a citizen of China who is awaiting sentencing after being found guilty of a $1 billion fraud and money laundering scheme on July 16th, 2024 in the United States v. AA Global Ventured Limited, AAGV Limited, Alzarro Enterprises Ltd., Ampleforth Capital Ltd., Anton Development Limited, Assets Sino Limited, Auspicious Coast Limited, BSA Capital Management Limited, BSA Strategic Fund I, Canadian Agri-product Monetary Investments Limited, Crane Advisory Group LLC, Delta Konsult Limited, Eagle Eye Investments Limited, Feibo Jiang, Fiesta Investment Ltd., Glory Asia (H.K.) Limited, Gold Perfect Limited, Group Dynasty Limited, GS Security Solutions Inc., Guang Hong Limited, H Reserve Management Limited, Haitham Khaled, Haoran He, Head Win Group Limited, HGA Property Operation LLC, Hing Chi Ngok, Holy City Hong Kong Ventures Limited, Hong Kong International Funds Investments Limited, Hudson Diamond Holdings, Inc., Infinity Treasury Management Inc., Insight Phoenix Fund, Joincorp International Limited, Joy Chance Holdings Limited, Kesen Yang, Kun Ma, Kingdom Rich Limited, Le Qiao, Lichun Guo, Lihong Guo, Long Gate Limited, Max Krasner, Mei Guo, New Federal State Corporation, New Miracle Limited, Pacific King Investment Limited, Phoenix Capital Management (Cayman) Limited, Qiang Guo, Qin Li, Rich Group Development Limited, Rising Sun Capital Ltd., River Valley Operations LLC, Sail Victory Limited, Scott Barnett, Strong Country Holdings Group Limited, Thousand Stars Company Limited, Wencun Guo, Xinfang Zhang, Yan Su, Yumei Hao, Zhang Wei, and Zongchao Yue at the U.S. Bankruptcy Court for the District of Connecticut.

JPMorgan Chase Bank N.A. v. Grupo Alazan C.A. et al: Complaint (‘$17.2M Fraud’)

December 23, 2024
Complaint for Interpleader to "determine whether Grupo Alazan or Rojas Chirinos is entitled to certain funds that are presently being held and restrained in JPMorgan bank accounts that are owned or controlled by Rojas Chirinos" in JPMorgan Chase Bank N.A. v. Grupo Alazan C.A. and Pedro Andres Rojas Chirinos, both of Venezuela, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Anvil Trust et al v. Ernst & Young Middle East et al: Complaint (‘Brooge Petroleum and Gas Investment Company FZE Fraud’)

December 17, 2024
Complaint alleging "Ernst & Young’s pivotal role in a years’ long scheme to help Brooge Petroleum and Gas Investment Company FZE to defraud investors in a 2019 U.S. Special Purpose Acquisition Company merger transaction" in Anvil Trust, of London, England; Stephen Cannon, of Hong Kong, and Bryant Edwards, of London, England v. Ernst & Young, of Bahrain; Ernst & Young Middle East, of Bahrain; Ernst & Young Middle East (Abu Dhabi Branch), of Abu Dhabi, United Arab Emirates; Ernst & Young John Doe 1, Ernst & Young John Doe 2, and Anthony O'Sullivan, of Abu Dhabi, United Arab Emirates, at the U.S., District Court for the Southern District of New York.

USA v. Crypto Associated With Raj Kumar et al: Forfeiture Complaint (‘$1.5M Fraud Targeting Coinbase Clients’)

December 12, 2024
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.

SEC v. Chibuzo Onyeachonam et al: Complaint (‘$2.9M Fraud’)

December 11, 2024
Complaint alleging the defendants "impersonated real-life United States securities broker and investment adviser representatives online and by telephone and fraudulently obtained at least $2.9 million from mostly U.S.-based investors" in U.S. Securities and Exchange Commission v. Chibuzo Augustine Onyeachonam, Stanley Chidubem Asiegbu, and Chukwuebuka Martin Nweke-Eze, all described as citizens and residents of Nigeria, at the U.S. District Court for the District of New Jersey.

SEC v. Frederick Dencer et al: Complaint (‘$17M Fraud’)

December 10, 2024
Complaint alleging "the Standard Holdings Defendants defrauded at least 40 investors out of millions of dollars, which Defendants Tayt Dencer and his son, Luke Dencer, misappropriated to fund their lavish lifestyle" in U.S. Securities and Exchange Commission v. Frederick Tayton Dencer , Luke Abelard Dencer, Standard Holdings Inc., Standard Huaxia Ltd., of Hong Kong, and Dennis Edward Butler at the U.S. District Court for the Central District of California.

SEC v. Xtreme Fighting Championships Inc. et al: Complaint (‘$5M Securities Fraud’)

December 9, 2024
Complaint alleging "a fraudulent scheme to illegally sell large amounts of Xtreme Fighting stock to the investing public" involving entities in the Cayman Islands, Saints Kitts and Nevis, and USA in U.S. Securities and Exchange Commission v. Steve A. Smith Jr. and Xtreme Fighting Championships Inc. at the U.S. District Court for the Southern District of Florida.

Eric White v. Brooge Energy Ltd. et al: First Amended Class Action Complaint (‘Securities Fraud’)

December 6, 2024
First Amended Class Action Complaint in Eric White v. Brooge Energy Limited, formerly known as Brooge Holdings Limited, formerly known as Twelve Seas Investment Company, domiciled in the Cayman Islands, based in Dubai, United Arab Emirates; Nicolaas L. Paardenkooper, Saleh Yammout, Syed Masood Ali, Lina Saheb, Dimitri Elkin, Neil Richardson, Stephen N. Cannon, Paul Ditchburn, Ernst & Young, and PricewaterhouseCoopers Limited Partnership, Dubai Branch at the U.S. District Court for the Central District of California.

USA v. 2210.8222 SOL Crypto: Forfeiture Complaint (‘North Korean Military Hacking’)

December 3, 2024
Forfeiture Complaint regarding crypto seized as part of an investigation into "virtual currency hacks perpetrated by members of a North Korean military hacking group known within the cybersecurity community as the Lazarus Group or APT38" in USA v. 2210.8222 SOL Cryptocurrency at the U.S. District Court for the District of Columbia.

USA v. $3.4M Seized From Ocean Studios California LLC: Forfeiture Complaint (‘Oleg Deripaska Investigation’)

December 2, 2024
Forfeiture Complaint regarding funds seized as part of "an FBI investigation into OFAC-sanctioned Russian national Oleg Vladimirovich Deripaska’s links to the United States and the U.S. financial system, and sanctions-violative activity by Deripaska and others in support of his interests" in USA v. $3,435,676 Associated With Ocean Studios California LLC at the U.S. District Court for the Northern District of New York.

Massimo Mazzaccone v. Venezuela: Class Action Complaint (‘$1B Bonds Default’)

November 27, 2024
Class Action Complaint "arising from the Republic’s failure to make certain contractually mandated payments of principal and interest on certain of the Republic’s debt securities" in Massimo Mazzaccone, described as a citizen and resident of Italy v. The Bolivarian Republic of Venezuela at the U.S. District Court for the Southern District of New York.

Bradford Marine v. M/Y Chitochi et al: Complaint (‘$234K Outstanding Invoices’)

November 26, 2024
Complaint in Flyhopco LLC, d.b.a. Bradford Marine, which "operates a boat repair, storage and marina facility on the New River in Broward County, Florida" v. M/Y Chitochi, described "a 30.99m, 2016 Custom Line motor yacht registered in the British Virgin Islands"; M/V Lady D, a.k.a. Wegu the Great', described as "a 48-foot Ria motor vessel"; Grosvenor Marine Ventures Ltd., of the British Virgin Islands, and ADA NTA LLC at the U.S. District Court for the Southern District of Florida.

Copia Investment Partners Ltd. et al v. Sterling Fund Management LLC et al: Class Action Complaint (‘Squeeze-Out Challenge’)

November 25, 2024
Class Action Complaint that "challenges an underpriced, conflicted-controller squeeze-out" in Copia Investment Partners Ltd., of Australia; Maso Capital Investments Limited, of the Cayman Islands and Hong Kong; Blackwell Partners LLC-Series A, and Star V Partners LLC v. Sterling Fund Management LLC, Sterling Capital Partners IV LP, SCP IV Parallel LP, Avi Mezz Co. LP, M. Avi Epstein, R. Christopher Hoehn-Saric, and Steve Fireng at the Court of Chancery of the State of Delaware, USA.

Gabi Gliksberg v. Blockchain Coinvestors Acquisition Corp. I et al: Class Action Complaint (‘$8M Unjust Enrichment’)

November 22, 2024
Class Action Complaint alleging "a SPAC sponsor’s attempt to appropriate the residual assets of the SPAC - over $8 million in corporate assets - solely for itself to the detriment of public stockholders" in Gabi Gliksberg v. Blockchain Coinvestors Acquisition Corp. I, of the Cayman Islands; Blockchain Coinvestors Acquisition Sponsor I LLC, Matthew Le Merle, Lou Kerner, Gary Cookhorn, Rebecca Cookhorn, Rebecca Maciera-Kaufmann, Colin Weil, and Alison Davis at the Court of Chancery of the State of Delaware, USA.

Silicon Valley Bank (Cayman Islands) v. FDIC: Complaint (‘Failure to Cover Foreign Depositors’)

November 22, 2024
Complaint for Declaratory Judgment, Violation of Due Process Rights, Review of Final Agency Action, Estoppel, Unjust Enrichment, and Violation of Due Process in Niall Ledwidge, Michael Pearson, and Andrew Childe, as Joint Official Liquidators of Silicon Valley Bank (in Official Liquidation) and Silicon Valley Bank, of the Cayman Islands v. Federal Deposit Insurance Corporation and Martin J. Gruenberg at the U.S. District Court for the Northern District of California.

USA v. Crypto Worth $3.3M: Forfeiture Complaint (‘North Korean Military Hacking Groups’)

November 21, 2024
Forfeiture Complaint regarding the proceeds of "virtual currency hacks perpetrated by members of North Korean military hacking groups known within the cybersecurity community as the Lazarus Group, APT38, and CryptoMimic" in USA v. All Bitcoin, Ether, and Tether Seized From Two Accounts at MEXC and Two Accounts at Binance, filed at the U.S. District Court for the District of Columbia.

SEC v. Cyril Cabanes: Complaint (‘$250M Bribery’)

November 20, 2024
Complaint alleging violations of the Foreign Corrupt Practices Act in U.S. Securities and Exchange Commission v. Cyril Sebastien Dominique Cabanes, described as a citizen of France residing in Singapore, at the U.S. District Court for the Eastern District of New York.

Knighted Pastures LLC v. Ourgame International Holdings Ltd. et al: Complaint (‘Breach of Fiduciary Duty’)

November 12, 2024
Complaint in Knighten Pastures LLC v. Yangyang Li, Yuanfei Qu, Zongmin Ding, Mao Sun, Chi Zhao, Jingsheng Lu, Guanzhou Qin, Yushi Guo, Ourgame International Holdings Ltd., of the Cayman Islands; Primo Vital Ltd., Yellow River Global Capital, of Hong Kong, and Blue Planet New Technology Limited, of the British Virgin Islands, as Defendants, and Allied Gaming & Entertainment Inc., as Nominal Defendant, at the Court of Chancery of the State of Delaware, USA.

USA v. 143,141.22354808 IC et al: Forfeiture Complaint (‘FTX Chinese Crypto Bribe’)

November 12, 2024
Forfeiture Complaint regarding crypto seized from an account at Binance that is "traceable" to an alleged scheme in which FTX crypto exchange principal Sam Bankman-Fried "agreed to and directed a multi-million-dollar bribe to seek to unfreeze certain cryptocurrency trading accounts that collectively contained approximately $1 billion in cryptocurrency" which had been seized by Chinese law enforcement in USA v. 143,141.22354808 Internet Computer, 21,040.21498360 Avalanche, 7,668,131.89194094 Ripple, 3,947,566.56755894 Cardano, and 43,137.54120377 Solana at the U.S. District Court for the Southern District of New York.

FTX Trading Ltd. v. Deng Jun et al: Complaint (‘$468M Preferential Transfers’)

November 10, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda v. Deng Jun, Shen Ling, Tu Jing, Deng Dingyuan, Deng Lan, Deng Jian, Tu Fan, Pan Yang Lian, Hu Jingming, Hu Sifeng, Yang Yuhua, Qin Yong Qiang, Huang Yao, Dai Fuyang, Fu Ling, Chen Chao, Shen Liugen, Lin Guodong, Yang Yibo, Xu Min, Xu Hong, Wan Jian, Wu Qiao, Wu Tianming, Li Ping, Jia Shuyun, and John Does 1-20, collectively described as "members of an international criminal syndicate who used FTX to launder billions of dollars in criminal proceeds", at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. Binance Holdings Ltd. et al: Complaint (‘$1.8B Fraudulent Transfers’)

November 10, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research LLC, Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., Clifton Bay Investments LLC, Cottonwood Grove Ltd., of Hong Kong; Euclid Way Ltd., of Antigua and Barbuda; Paper Bird Inc., and FTX Digital Markets Ltd., of the Bahamas v. Binance Holdings Limited, of the Cayman Islands; Binance Capital Management Co. Ltd., of the British Virgin Islands; Binance Holdings (IE) Limited, of Ireland; Binance (Services) Holdings Limited, of Ireland; Changpeng Zhao, Dinghua Xiao, of China; Samuel Wenjun Lim, and Does 1-1000 at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. Huobi Global Ltd. et al: Complaint (‘$27M Turnover & $30M Disallowance’)

November 9, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda, and Alameda Research Ltd., of the British Virgin Islands v. Huobi Global Ltd., of Seychelles; HTX Ltd., of Seychelles; About Capital Management (HK) Co., Ltd., of Hong Kong; Digital Legend Holdings Ltd., of the British Virgin Islands; Hbit Ltd., of Hong Kong; Orange Anthem Ltd., of the British Virgin Islands, and Polo Digital Assets, Ltd., of Seychelles, at the U.S. Bankruptcy Court for the District of Delaware,

Clifton Bay Investments LLC v. Jean Chalopin et al: Complaint (‘$11.5M Fraudulent Transfer’)

November 8, 2024
Complaint "to recover damages caused by Defendants’ aiding and abetting in breaches of fiduciary duties and corporate waste and to recover fraudulent transfers" in Clifton Bay Investments LLC, f.k.a. Alameda Research Ventures LLC v. Farmington State Corporation, d.b.a. Farmington State Bank, d.b.a. Geniome Bank, f.k.a. Moonstone Bank; FBH Corporation, and Jean Chalopin, who resides in the Bahamas, at the U.S. Bankruptcy Court for the District of Delaware.