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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.

Transworld Payment Solutions U.K. Ltd. v. First Curacao International Bank N.V. et al: Plaintiff’s Amended Reply (‘Dishonest Assistance to VAT Fraud’)

December 4, 2024
Plaintiff's Amended Reply to Defendants' Amended Defenses in Transworld Payment Solutions U.K. Limited, of London, England, and Stephen Hunt, as Liquidator of Transworld Payment Solutions U.K. Limited v. First Curacao International Bank N.V., of Curaçao, and Johannes Christiaan Martinus Augustinus Maria Deuss, a.k.a. John Deuss, a citizen of the Netherlands residing in Bermuda, at the High Court of Justice of England and Wales.

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.

Transworld Payment Solutions U.K. Ltd. v. First Curacao International Bank N.V. et al: John Deuss’ Amended Defense (‘Dishonest Assistance to VAT Fraud’)

November 13, 2024
Amended Defense of John Deuss in Transworld Payment Solutions U.K. Limited, of London, England, and Stephen Hunt, as Liquidator of Transworld Payment Solutions U.K. Limited v. First Curacao International Bank N.V., of Curaçao, and Johannes Christiaan Martinus Augustinus Maria Deuss, a.k.a. John Deuss, a citizen of the Netherlands residing in Bermuda, at the High Court of Justice of England and Wales.

Transworld Payment Solutions U.K. Ltd. v. First Curacao International Bank N.V. et al: FCIB’s Amended Defense (‘Dishonest Assistance to VAT Fraud’)

November 13, 2024
Amended Defense of First Curacao International Bank N.V. in Transworld Payment Solutions U.K. Limited, of London, England, and Stephen Hunt, as Liquidator of Transworld Payment Solutions U.K. Limited v. First Curacao International Bank N.V., of Curaçao, and Johannes Christiaan Martinus Augustinus Maria Deuss, a.k.a. John Deuss, a citizen of the Netherlands residing in Bermuda, at the High Court of Justice of England and Wales.

USA v. Gautam Adani et al: Criminal Indictment (‘$265M Bribery & Securities Fraud’)

October 24, 2024
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.

SEC v. Russell Armand et al: Complaint (‘Crypto Investment Fraud’)

October 9, 2024
Complaint that "arises from the defendants’ unregistered and fraudulent offers and sales of crypto assets being offered and sold as securities to the investing public and their manipulative trading of those securities" in U.S. Securities and Exchange Commission v. Russell Armand, Maxwell Hernandez, Manpreet Singh Kohli, described as a resident of England and India, and Nam Tran at the U.S. District Court for the District of Massachusetts.

SEC v. Akshay Kamboj et al: Complaint (‘$4.1M Investment Fraud’)

September 27, 2024
Complaint alleging "used fake trading data and forged audit reports to convince dozens of investors to invest approximately $16 million in a currency trading hedge fund managed by their firm, Crawford Ventures IM, LLC" in U.S. Securities and Exchange Commission v. Akshay Kamboj and Dev Kamboj, described as residents of Gurguram, India, at the U.S. District Court for the Southern District of New York.

Transworld Payment Solutions U.K. Ltd. v. First Curacao International Bank N.V. et al: Third Amended Complaint (‘Dishonest Assistance to VAT Fraud’)

September 17, 2024
Third Amended Particulars of Claim in Transworld Payment Solutions U.K. Limited, of London, England, and Stephen Hunt, as Liquidator of Transworld Payment Solutions U.K. Limited v. First Curacao International Bank N.V., of Curaçao, and Johannes Christiaan Martinus Augustinus Maria Deuss, a.k.a. John Deuss, a citizen of the Netherlands residing in Bermuda, at the High Court of Justice of England and Wales.

Neal Mitchell v. Taro Pharmaceutical Industries Ltd. et al: Class Action Complaint

September 9, 2024
Class Action Complaint in Neal A. Mitchell v. Taro Pharmaceutical Industries Ltd., of Israel; Dilip Shanghvi, Abhay Gandhi, Uday Baldota, Linda Benshoshan, James Kedrowski, Oded Sarig, Robert Stein, Sudhir Valia, and Sun Pharmaceutical Industries Ltd., of India, at the U.S. District Court for the Southern District of New York.

UpHealth Holdings, Inc. v. Bank of America N.A. et al: Discovery Application (India)

August 13, 2024
Application by UpHealth Holdings Inc. to take discovery from Bank of America, N.A., Bank of New York Mellon, Citibank N.A., Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Standard Chartered Bank, and Wells Fargo Bank, N.A. for use in legal proceedings in India "between UpHealth and Glocal Healthcare Systems Private Limited, Dr. Syed Sabahat Azim, Richa Sana Azim, Gautam Chowdhury, Meleveetil Damodaran, and Kimberlite Social Infra Private Limited", filed at the U.S. District Court for the Southern District of New York.

USA v. Binance.com Wallet Funds: Forfeiture Complaint (‘Fraud & Crypto Laundering/Sikandar Azmi’)

July 5, 2024
Forfeiture Complaint regarding "the proceeds of a fraud scheme perpetrated by Sikandar Azmi and/or unknown co-conspirators and/or was involved in and used to facilitate international money laundering" in USA v. All Funds in an account in the name of "an Indian national named Sikandar Azmi" at crypto exchange Binance in USA v. Binance.com Wallet Funds at the U.S. District Court for the Southern District of Mississippi.

Takeoff Technologies Inc. et al: Chapter 11 Bankruptcy Petition

May 30, 2024
Chapter 11 Petition by Takeoff International Inc., Takeoff Technologies Canada, Inc., of Canada; Takeoff Technologies Australia Pty Ltd., of Australia; Takeoff Technologies FZE, of the United Arab Emirates; Takeoff International Subco India Private Limited, of India, and Takeoff International Subco, LLC, which "operate one of the leading eGrocery, micro-fulfillment solution companies in the world", at the U.S. Bankruptcy Court for the District of Delaware.

WinTriX DC Group: ‘Fair Value’ Petition

February 23, 2024
Petition in the matter of WinTriX DC Group, formerly known as Chindata Group Holdings Limited, described as "a leading carrier-neutral hyperscale data center solution provider in AsiaPacific emerging markets, focusing on the China, India and Southeast Asia markets", at the Grand Court of the Cayman Islands.

Sunil Kavuri et al v. FTX Trading Ltd. et al: Complaint (‘Foreign FTX Customers’)

January 31, 2024
Complaint by "Customers of FTX.com located outside the United States of America, who held accounts on the FTX.com platform as of the Petition Date" seeking "a declaration that assets customers deposited, held, received, or acquired on the FTX.com platform are customer property and not property of the Debtors’ estates" in Sunil Kavuri, a citizen and resident of the United Kingdom; Ahmed Abd-El-Razek Noia Capital SÀRL, of Luxembourg, and Patrick Rabbitte v. FTX Trading Ltd., Alameda Research LLC, Alameda Research Ltd, Alameda Research Holdings Inc., Clifton Bay Investments LLC, West Realm Shires Services Inc., West Realm Shires Financial Services Inc., Ledger Holdings Inc., FTX Japan Holdings K.K., FTX Europe AG, FTX Property Holdings Ltd, LT Baskets Ltd., Alameda TR Ltd, Allston Way Ltd, Analisya Pte Ltd, Atlantis Technology Ltd., Bancroft Way Ltd, Blue Ridge Ltd, Cardinal Ventures Ltd, Cedar Bay Ltd, Liquid Securities Singapore Pte Ltd, Maclaurin Investments Ltd., Mangrove Cay Ltd, Paper Bird Inc, Pioneer Street Inc., Quoine India Pte Ltd, Quoine Vietnam Co. Ltd, SNG INVESTMENTS YATIRIM VE DANISMANLIK ANONIM SIRKETI, Strategy Ark Collective Ltd., Technology Services Bahamas Limited, Verdant Canyon Capital LLC, West Innovative Barista Ltd., Western Concord Enterprises Ltd., FTX Equity Record Holdings Ltd, FTX Exchange FZE, FTX Hong Kong Ltd, FTX Japan K.K., FTX Japan Services KK, Alameda Aus Pty Ltd, Alameda Research (Bahamas) Ltd, Alameda Research KK, Alameda Research Pte Ltd, Alameda Research Yankari Ltd, Alameda TR Systems S. de R. L., Blockfolio, Inc., Clifton Bay Investments Ltd, Cottonwood Grove Ltd, Crypto Bahamas LLC, Deep Creek Ltd, Digital Custody Inc., FTX Canada Inc, FTX Digital Holdings (Singapore) Pte Ltd, FTX Products (Singapore) Pte Ltd, FTX Services Solutions Ltd., FTX Structured Products AG, FTX Trading GmbH, FTX Zuma Ltd, Global Compass Dynamics Ltd., Goodman Investments Ltd., Hawaii Digital Assets Inc., Innovatia Ltd, Island Bay Ventures Inc, Killarney Lake Investments Ltd, Zubr Exchange Ltd, Alameda Global Services Ltd., Cottonwood Technologies Ltd, Deck Technologies Holdings LLC, Deck Technologies Inc., Euclid Way Ltd, FTX Digital Assets LLC, FTX EMEA Ltd., FTX US Trading, Inc., Hive Empire Trading Pty Ltd, Liquid Financial USA Inc., LiquidEX LLC, North Dimension Inc, North Wireless Dimension Inc., LedgerPrime Bitcoin Yield Enhancement Master Fund, LLC, LedgerPrime Digital Asset Opportunities Fund, LLC, LedgerPrime Digital Asset Opportunities Master Fund LP, LedgerPrime LLC, LedgerPrime Ventures, LP, North Dimension Ltd, Quoine Pte Ltd, Cedar Grove Technology Services, Ltd., DAAG Trading, DMCC, FTX Certificates GmbH, FTX Crypto Services Ltd., FTX EU Ltd., FTX Lend Inc., FTX Marketplace, Inc., FTX Switzerland GmbH, FTX TURKEY TEKNOLOJI VE TICARET ANONIM SIRKET, FTX US Services, Inc., FTX Ventures Ltd., GG Trading Terminal Ltd, Good Luck Games, LLC, Hannam Group Inc, Hilltop Technology Services LLC, West Realm Shires Inc., and LedgerPrime Bitcoin Yield Enhancement Fund, LLC at the U.S. Bankruptcy Court for the District of Delaware.

USA v. Behnam Shahriyari et al: Criminal Indictment (‘Black Market Sales of Iranian Crude Oil’)

January 25, 2024
Criminal Indictment alleging "a global, long-running scheme by the Government of the Islamic Republic of Iran and the Islamic Revolutionary Guard Corps to fund the Government of Iran and the IRGC through black-market sales of Iranian crude oil and other petroleum products produced by the National Iranian Oil Company" whose buyers "include entities in the People's Republic of China and the Russian Federation, and the Bashar al-Assad regime in Syria" in USA v. Behnam Shahriyari, Morteza Rostam Ghasemi, Mohammadreza Aliakbari, Mohammad Sadegh Karimian, Sitki Ayan, Nahaddin Ayan, and Kasim Oztas at the U.S. District Court for the Southern District of New York.

ArcelorMittal Holdings AG v. Reibus International Inc. et al: Discovery Application (England & Singapore)

October 24, 2023
Application by ArcelorMittal Holdings AG to take discovery from Reibus International Inc., Reibus Logistics LLC, and Reibus Financial LLC for use in legal proceedings in England and Singapore "to enforce an arbitral award in ArcelorMittal’s favor in the amount of €140 million, plus interest" against Liberty Steel East Europe Limited and Liberty House Group Pte Limited, which are "part of the GFG Alliance, an opaque, complicated, and ever-shifting web of companies that moves assets in and out of Alliance companies as and when it suits Mr. Sanjeev Gupta, who appears to sit at the helm of the Alliance", filed at the U.S. District Court for the Northern District of Georgia.

Alchemy Markets Ltd.: €419K Fine (Malta)

September 29, 2023
Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €419,997 on Alchemy Markets Limited, formerly NSFX Limited, for regulatory breaches.

USA v. $187K: Forfeiture Complaint (‘Crypto Laundering’)

September 19, 2023
Forfeiture Complaint regarding the alleged proceeds of fraud in USA v. "$187,182 in U.S. currency, converted cryptocurrency obtained from SHAISHAV RAMAVAT’s OKX Exchange Account # 301953210925592576", filed at the U.S. District Court for the District of Oregon.

USA v. $161K: Forfeiture Complaint (‘Crypto & Other Fraud’)

September 19, 2023
Forfeiture Complaint regarding the alleged proceeds of wire fraud involving a purported crypto exchange known as "ANT Coin", fake tech support, romance, and other alleged scams and whose victims include a "76-year-old widow" in USA v. $161,354.08 at the U.S. District Court for the Eastern District of Pennsylvania.