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First Monolith Inc. v. Citibank N.A. et al: Discovery Application (Singapore)

December 9, 2020
Application by First Monolith Inc. to take discovery from Citibank N.A., The Bank of New York Mellon, Société Générale, New York, HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust Co. Americas, Bank of Nova Scotia, UBS AG, Bank of America, N.A., Standard Chartered Bank US, Commerzbank AG US and The Clearing House Payments Company, LLC for use in a "contemplated proceeding" in Singapore "against Canwell Commerce Pte. Ltd." for suspected fraud, filed at the U. S. District Court for the Southern District of New York.

Rock International Investment Inc.: Chapter 15 Petition

November 20, 2020
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Xing Guan, of China, as the Foreign Representative of Rock International Investment Inc., at the U. S. Bankruptcy Court for the Southern District of Texas.

Cayman crypto exchange Binance sues Forbes for defamation

November 19, 2020
Cayman Islands-domiciled cryptocurrency exchange Binance Holdings is suing U.S.-based news provider Forbes and two of its reporters for defamation over a recent article headlined "Leaked 'Tai Chi' Document Reveals Binance's Elaborate Scheme To Evade Bitcoin Regulators".

Evenstar Master Fund SPC v. Jing Cao et al: Discovery Application (Cayman Islands)

November 18, 2020
Application by Evenstar Master Fund SPC, for and on behalf of Evenstar Master Sub-Fund I Segregated Portfolio, and Evenstar Special Situations Limited to take discovery from Jing Cao, Research Center on Natural Conservation Inc., New York Military Academy, Wall Street Global Training Center Inc., and Best Work Holdings (New York) LLC for use in legal proceedings in the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.

USA v. KuCoin: Forfeiture Complaint (Mark Shin)

November 17, 2020
Forfeiture Complaint regarding cryptocurrency held in wallets at KuCoin cryptocurrency exchange in Singapore that are associated with "an attack" on the Switzerland-domiciled, South Korea-based "Icon Foundation blockchain" allegedly by "Mark Minsuk Shin and potentially his father, Joongsoo (Jason) Shin" after which allegedly swindled cryptocurrency was traced to exchanges in the Cayman Islands, Hong Kong, Singapore, and the USA, filed at the U. S. District Court for the District of Colorado.

Natixis v. M/V Torm Hardrada: Complaint

November 13, 2020
Complaint alleging damages of $12.9 million in Natixis, of France v. M/V Torm Hardrada, described as "being owned by OCM Singapore Njord Holdings Hardrada Pte Ltd., and operated and/or managed by Torm A/S", at the U. S. District Court for the Southern District of New York.

Goldman Sachs (Singapore) Pte.: $122M Fine

October 23, 2020
Joint Statement by Singapore's Attorney General, Police Force, and Monetary Authority that they have imposed a fine of $122 million on Goldman Sachs (Singapore) Pte. "for its role" in bond offerings by 1Malaysia Development Berhad, a.k.a. 1MDB.

USA v. Goldman Sachs Group Inc.: Deferred Prosecution Agreement

October 22, 2020
Deferred Prosecution Agreement regarding allegations of conspiracy to violate the Foreign Corrupt Practices Act involving Malaysia Development Berhad in USA v. The Goldman Sachs Group Inc. at the U. S. District Court for the Eastern District of New York.

USA v. Goldman Sachs (Malaysia) Sdn. Bhd.: Criminal Information

October 22, 2020
Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act involving 1Malaysia Development Berhad, a.k.a. 1MDB, in USA v. Goldman Sachs (Malaysia) Sdn. Bhd. at the U. S. District Court for the Eastern District of New York.

USA v. Goldman Sachs (Malaysia) Sdn. Bhd.: Plea Agreement

October 22, 2020
Plea Agreement regarding a conspiracy to violate the Foreign Corrupt Practices Act involving 1Malaysia Development Berhad, a.k.a. 1MDB, in USA v. Goldman Sachs (Malaysia) Sdn. Bhd. at the U. S. District Court for the Eastern District of New York.

CP Uptake GP Ltd.: Court Supervision Petition

October 20, 2020
Petition for Court Supervision of a Voluntary Liquidation in the matter of CP Uptake GP Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

USA v. Brian Cotter et al: Complaint

October 15, 2020
Complaint alleging "a technical support fraud scheme utilizing call centers based in India" in USA v. Michael Brian Cotter, of Los Angeles County, California, individually and d.b.a. Tech Live Connect, Premium Techie Support, Global Digital Concierge Pte. Ltd., NE Labs Inc., Sensei Ventures Inc., Kevisoft UK Ltd., and Kevisoft LLC; Global Digital Concierge Pte. Ltd., of Singapore, d.b.a. Tech Live Connect and Saburi TLC Worldwide Services Pvt Ltd.; NE Labs Inc., of Nevada; Sensei Ventures Inc., of Nevada; Kevisoft UK Ltd., of the United Kingdom, and Kevisoft LLC, of New York,  at the U. S. District Court for the Southern District of Florida.

Alto Opportunity Master Fund SPC v. Reebonz Holdings Ltd.: Summary Judgment Motion

October 8, 2020
Motion for Summary Judgment In Lieu of Complaint alleging default on a $3.75 million loan in Alto Opportunity Master Fund, SPC-Segregated Master Portfolio B, of the Cayman Islands v. Reebonz Holdings Limited, described as a Cayman Islands company based in Singapore, at the Supreme Court of the State of New York, County of New York.

Stewart Ashby, Jr. v. M/V Kota Bakat et al: Complaint

October 7, 2020
Complaint in Stewart Ashby, Jr., of Virginia v. M/V Kota Bakat, described as "a 161-foot Singapore-flagged general cargo ship"; PSI (2) Pte Ltd., of Singapore; Pacific International (Pte) Ltd., of Singapore, and Industrial Maritime Carriers (Bermuda) Limited, of Bermuda, at the U. S. District Court for the Eastern District of Virginia.

Luxembourg firm Akazoo sued for securities fraud in US by SEC

September 30, 2020
Four months after its shares were delisted from NASDAQ, Luxembourg-domiciled "music streaming" firm Akazoo S.A. has been sued for securities fraud in New York by the SEC, with the alleged scheme also involving individuals and firms in England, Greece, and Scotland.

SEC v. Akazoo SA: Complaint

September 30, 2020
Complaint alleging the defendant "defrauded multiple groups of investors out of millions of dollars" in U. S. Securities and Exchange Commission v. Akazoo SA, described as a Luxembourg company "with its purported principal place of business in London, United Kingdom and its actual principal place of business in Athens, Greece", at the U. S. District Court for the Southern District of New York.

USA v. JPMorgan Chase & Co.: Criminal Information

September 29, 2020
Criminal Information alleging fraud involving "Precious Metals Desk" employees in New York, London, and Singapore in USA v. JPMorgan Chase & Co. at the U. S. District Court for the District of Connecticut.

USA v. JPMorgan Chase & Co.: Deferred Prosecution Agreement

September 29, 2020
Deferred Prosecution Agreement in which the defendant agrees to pay penalties totaling $920 million regarding allegations of fraud involving "Precious Metals Desk" employees in New York, London, and Singapore in USA v. JPMorgan Chase & Co. at the U. S. District Court for the District of Connecticut.

Avago Technologies International Sales Pte. Ltd. v. Harman International Industries Inc. et al: Discovery Application

September 25, 2020
Ex Parte Application by Avago Technologies International Sales Pte. Limited, of Singapore, and CA Inc., of Delaware, to take discovery from Harman International Industries Inc. and Harman Becker Automotive Systems Inc. for use in legal proceedings in Germany regarding "patent infringement claims" against BMW AG and BMW Bank GmbH, filed at the U. S. District Court for the Eastern District of Michigan.

Batios Holdings Ltd. et al v. White Summers Caffee & James LLP: Discovery Application

September 11, 2020
Ex Parte Application by Cosimo Borrelli, as Receiver of Batios Holdings Limited and Brasspoint Trading Limited, both of the British Virgin Islands, to take discovery from White Summers Caffee & James LLP, described as a California law firm that "served as former counsel to Batios and Brasspoint, and has refused requests by Petitioner to turn over the BVI Entities' client file, including any information regarding millions of dollars of funds belonging to the BVI Entities that were apparently transferred to the White Summers' client trust account shortly before Borrelli's appointment as Receiver", for use in legal proceedings in the British Virgin Islands that, inter alia, involve claims in Cyprus regarding an allegedly "fraudulent scheme" by Mikhail Abyzov, of Russia, that caused Russian bank Alfa-Bank "more than $120 million in losses", filed at the U. S. District Court for the Northern District of California.

USA v. Yang Ban: Plea Agreement

August 31, 2020
Plea Agreement regarding an alleged conspiracy to launder the proceeds of bank fraud involving North Korea and Singapore-domiciled SINSM Pte. Ltd. in USA v. Yang Ban, described as a British Virgin Islands company that "sold and traded commodities to customers in North Korea", at the U. S. District Court for the District of Columbia.

USA v. Yang Ban: Statement of Offense

August 31, 2020
Statement of Offense regarding an alleged conspiracy to launder the proceeds of bank fraud involving North Korea and Singapore-domiciled SINSM Pte. Ltd. in USA v. Yang Ban, described as a British Virgin Islands company that "sold and traded commodities to customers in North Korea", at the U. S. District Court for the District of Columbia.

USA v. Yang Ban: Forfeiture Consent Order

August 31, 2020
Consent Order of Forfeiture in the amount of $561,428 regarding an alleged conspiracy to launder the proceeds of bank fraud involving North Korea and Singapore-domiciled SINSM Pte. Ltd. in USA v. Yang Ban, described as a British Virgin Islands company that "sold and traded commodities to customers in North Korea", at the U. S. District Court for the District of Columbia.

USA v. Yang Ban: Criminal Information

August 28, 2020
Criminal Information alleging conspiracy to launder the proceeds of bank fraud involving North Korea and Singapore-domiciled SINSM Pte. Ltd. in USA v. Yang Ban, described as a British Virgin Islands company that "sold and traded commodities to customers in North Korea", at the U. S. District Court for the District of Columbia.

USA v. Yang Ban: USA’s Sentencing Memorandum

August 28, 2020
Criminal Information regarding an alleged conspiracy to launder the proceeds of bank fraud involving North Korea and Singapore-domiciled SINSM Pte. Ltd. in USA v. Yang Ban, described as a British Virgin Islands company that "sold and traded commodities to customers in North Korea", at the U. S. District Court for the District of Columbia.