ASM Asia Recovery (Master) Fund: Directors (Cayman Islands)
Director Details for ASM Asia Recovery (Master) Fund, obtained from the Cayman Islands General Registry on October 16th, 2024.
ASM Hudson River Fund: Directors (Cayman Islands)
Director Details for ASM Hudson River Fund, obtained from the Cayman Islands General Registry on October 16th, 2024.
International Global Bank NV v. ItalBank International Inc.: First Amended Complaint (‘$4.3M Blocked Funds’)
First Amended Complaint regarding "blocked funds" totaling $4,359,746 allegedly "related to Venezuela" in International Global Bank NV, of Curaçao v. ItalBank International Inc., of Puerto Rico, at the U.S. District Court for the District of Puerto Rico.
Reign Digital Creatives Ltd. v. Cloudflare, Inc.: Discovery Application (Thailand)
Application by Reign Digital Creatives Limited, described as "a software design company organized under the laws of Hong Kong", to take discovery from Cloudflare, Inc. for use in legal proceedings in Thailand "against one of its former directors, Mathew Edmund Mayer", described as a citizen of the United Kingdom, alleging that "Mayer fraudulently acquired RDCL’s highly valuable corporate internet domain while exiting the company in 2020", filed at the U.S. District Court for the Northern District of California.
Zhang Taiyang v. BVI Registrar of Corporate Affairs: Restoration Application (Dappbase Ventures Ltd.)
Fixed Date Claim Form regarding Dappbase Ventures Limited in Zhang Taiyang, of Bangkok, Thailand v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Pearl Holding III Ltd.: ‘Court Supervision’ Petition (Cayman Islands)
Petition for Court Supervision of a Voluntary Supervision in the matter of Pearl Holding III Limited (in Voluntary Liquidation), described as an "intermediate holding company" for an Asia-based group that "provides a broad range of high precision tools and complex injection molded components to product manufacturers in the electronics, automotive, healthcare and industrial markets", at the Grand Court of the Cayman Islands.
Pearl Holding II Ltd.: ‘Court Supervision’ Petition (Cayman Islands)
Petition for Court Supervision of a Voluntary Supervision in the matter of Pearl Holding II Limited (in Voluntary Liquidation), described as a "holding company" for an Asia-based group that "provides a broad range of high precision tools and complex injection molded components to product manufacturers in the electronics, automotive, healthcare and industrial markets", at the Grand Court of the Cayman Islands.
Pearl Holding I Ltd.: ‘Court Supervision’ Petition (Cayman Islands)
Petition for Court Supervision of a Voluntary Supervision in the matter of Pearl Holding I Limited (in Voluntary Liquidation), described as a "holding company" for an Asia-based group that "provides a broad range of high precision tools and complex injection molded components to product manufacturers in the electronics, automotive, healthcare and industrial markets", at the Grand Court of the Cayman Islands.
USA v. 2.5M Tether: Forfeiture Complaint (‘Pig Butchering Fraud & Crypto Laundering’)
Forfeiture Complaint regarding the suspected proceeds of pig butchering fraud seized from two accounts at Binance crypto exchange in the names of Wasit Cholumnuay and Chatchal Kraibumrung in USA v. 2,546,415.01 USDT at the U.S. District Court for the District of Columbia.
Reign Digital Creatives Ltd. v. Namecheap, Inc.: Discovery Application (Thailand)
Application by Reign Digital Creatives Limited, described as "a software design company organized under the laws of Hong Kong", to take discovery from Namecheap, Inc. for use in "legal proceedings in Thailand against one of its former directors for theft and fraudulent acquisition of highly valuable corporate assets", filed at the U.S. District Court for the District of Arizona.
Stephan Hablutzel v. BVI Registrar of Corporate Affairs: Restoration Application (Silver Excel Consultants Ltd.)
Fixed Date Claim Form regarding Silver Excel Consultants Limited, which "owns a property, Condo C, Surin Heights, 126/14, Moo 3, Cherngtalay, Thalang in Phuket, Thailand", in Stephan Daniel Hablutzel v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Evgeniia Vashurkina v. BVI Registrar of Corporate Affairs: Restoration Application (Factor Control Ltd.)
Fixed Date Claim Form regarding Factor Control Limited, whose "activity is to rent out, Condominium Unit FS In Lotus Garden, which is located in Phuket, Thailand" in Evgeniia Vashurkina, of Phuket, Thailand, as executor of Igor Vashurkin v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
British/Thai businessman Christopher Harborne sues WSJ for defamation over ‘crypto fraud’ article
British/Thai businessman Christopher Harborne has filed a defamation complaint against The Wall Street Journal over an article headlined 'Crypto Companies Behind Tether Used Falsified Documents and Shell Companies to Get Bank Accounts'.
Christopher Harborne et al v. The Wall Street Journal: Complaint (‘Crypto Defamation’)
Complaint alleging defamation regarding an article headlined 'Crypto Companies Behind Tether Used Falsified Documents and Shell Companies to Get Bank Accounts' in Christopher Harborne, described as "a dual British and Thai citizen, businessman, and technology investor with extensive holdings in aviation and cryptocurrency who has lived and worked in Thailand for over two decades"; AML Global Ltd., of the British Virgin Islands; AML Global Ltd., of Hong Kong; AML Global (HK) Ltd., of Hong Kong, and AML Global Payments LLC, of Wyoming v. Dow Jones & Company, Inc., d.b.a. The Wall Street Journal, at the Superior Court of the State of Delaware, New Castle County, USA.
Pasu Liptapanlop v. BVI Registrar of Corporate Affairs: Restoration Application (Ubon Capital Ltd.)
Fixed Date Claim Form regarding Ubon Capital Limited in Pasu Liptapanlop, of Bangkok, Thailand v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
USA v. 193,169.0653 USDT et al: Forfeiture Complaint (‘Fraud & Crypto Laundering’)
Forfeiture Complaint regarding funds allegedly associated with "Pig Butchering" fraud that were seized from accounts, at least one of which was "accessed by Thailand, Singapore, and Hong Kong-based IP addresses", in the names of Lim Hock Seng and Yicheng Wang at Binance crypto exchange in USA v. 193,169.0653 USDT, 11,146.8079 USDT, and 18.9649 BTC at the U.S. District Court for the District of Massachusetts.
USA v. 97.33604121 Bitcoin et al: Forfeiture Complaint (‘Fraud & Crypto Laundering’)
Forfeiture Complaint regarding the alleged proceeds of "an investment fraud scam, commonly referred to as 'pig butchering', perpetrated on victims throughout the United States" that were seized from an account at Binance in the name of Wanpadet Sae-Heng, of Thailand, in USA v. 97.33604121 Bitcoin, 2,560,435.71078314 Dogecoin, 884.33368015 Ethereum, 85,843.844344 Cardano, and 884.13243271 EthereumPoW at the U.S. District Court for the District of Idaho.
See What’s Next: OffshoreAlert Bangkok Agenda Unveiled!
OffshoreAlert's first Asia conference will be held in Bangkok on February 28-29, 2024. The event will take place at the Siam Kempinski Hotel Bangkok, a 5-star resort in the heart of the city, near some of Asia’s finest restaurants, shops, and nightlife. There's an emphasis on networking and fun, which is why we're holding our event at a resort in one of the world's most exciting cities that attendees can easily fly into. We want them to combine business with pleasure.
USA v. 12,324.84 USDT et al: Forfeiture Complaint (‘Crypto Fraud’)
Forfeiture Complaint regarding the alleged proceeds of "a cryptocurrency fraud scheme operating out of Southeast Asia and China" in USA v. Crypto seized from accounts at Binance crypto exchange in the names of Duean Phikunkaew, a citizen of Thailand; Varat Vitthayanuwat, a citizen of Thailand; Jiang Changsen, a citizen of China, and Wang Xuewen, a citizen of China, at the U.S. District Court for the District of Colorado.
USA v. 5,012,294.90 in TetherUS et al: Forfeiture Complaint (‘Investment Fraud Crypto Laundering’)
Forfeiture Complaint regarding virtual assets seized from accounts at Binance crypto exchange in the names of Kosit Sisawigon and Suradet Totsaponvised, both in Thailand, and Low Li Yu, in Malaysia, that "was swindled from victims through the course of an investment fraud scam" in USA v. 5,012,294.90 in TetherUS, 75,589,553.41 in Gala, 226.81 in BNB, 1,264.16 in Bitcoin, 1,495.72 in Litentry, 48,969 in Fantom, 47.17 in Ethereum, and 501.41 in BUSD at the U.S. District Court for the District of Arizona.
Ecoprivate Business Ltd. et al v. The Clearing House Payments Company LLC et al: Discovery Application (Switzerland & United Kingdom)
Application by Ecoprivate Business Ltd., of the British Virgin Islands, and Jean Sebastian Ferrer Funke, a citizen and resident of Switzerland, to take discovery from The Clearing House Payments Company LLC, The Federal Reserve Bank of New York, Barclays Bank PLC, and HSBC Bank USA N.A. "a criminal proceeding in Switzerland, which Applicants contemplate bringing against Mr. Sonashah Shivdasani; as well as in recognition and enforcement proceedings that the Applicants contemplate bringing in the UK" regarding "a real estate investment scheme that cost the Applicants well over US $6,175,000.00 in losses plus penalties and interest", filed at the U.S. District Court for the Southern District of New York.
Curaçao bank prepares to sue Swiss firm CSA over ‘OFAC Certification fraud’
Curaçao's International Global Bank NV intends to sue Swiss firm Consulting and Services Associate SA for "fraudulent misrepresentations" regarding an "OFAC Certification" in a dispute that appears to be linked to sanctions evasion involving Venezuela's state-owned oil and natural gas company PDVSA.
USA v. $12M in Accounts at Rathbones Investment Management (Jersey) et al: Forfeiture Complaint (‘Smuggling of Asian Art & Antiquities by Douglas Latchford’)
Forfeiture Complaint regarding assets allegedly traceable to smuggling, fraud, and money laundering involving Douglas Latchford, a.k.a. Pakpong Kriangsak, who "Until his death in 2020, ... was based primarily in Thailand and the United Kingdom" in USA v. $12M in Rathbones Investment Management Portfolio Accounts in Jersey, in the Channel Islands, and 7th Century Bronze Statue Depicting the Four-Armed Goddess Durga at the U.S. District Court for the Southern District of New York.
Brian Abbott et al v. Strongblock et al: Complaint (‘$30M Crypto Fraud’)
Complaint by residents of Australia, Austria, Canada, France, Germany, Hong Kong, Ireland, Mexico, Netherlands, New Zealand, Panama, Portugal, Puerto Rico, Romania, Singapore, South Africa, South Korea, Spain, Sweden, Switzerland, Thailand, United Arab Emirates, United Kingdom, and USA alleging a $30 million crypto securities fraud in Brian Abbott, Ian Abbott, Richard Alleyne, Hamza Alshawabka, Brian Angiuli, Ronnie Arefieg, Justin Arends, Alex Atwood, Margarita Ayrapetyan, Narbik Babakhanian, Victor Omar Baez, Michael Bahra, Julian Bailey, Sirus Bakhtiar, Joan Barnard, Lee Barnett, Kevin Barrera, Chrystel Bassett-Simmonds, Drew Bassler, Alyssa Baum, Eric Bell, Alfonso Beltrame, Ryan Benker, Jason Bicknell, Moe Billah, Catherine Blair, David Blumenthal, Tyler Boardman, Guillaume Bouchard, Christopher Bowerbank, Lorenzo Boyice, William Brachey, Judy Brassfield, Peter Burkhard, Matthew Burton, Roy Cabrera, Anthony Caeton, Jo Ann Cantu, Brent Carr, Michael Carr, Peter Celnicker, James Chatziapostolou, Scott Chesley, Bob Chinn, Richard Christie, Eddie Chung, Dominic Cirigliano, Kevin Clancy, Wendi Cocita, Kris Collins, Ryan Cosenza, Allison Cowart, Patricia Cowart, Michael Coyne, Michael Damian, Tara Daniels, Lorenzo de Leo, Jaymie Deboucherville, Mathew DeCesare, Frank Deh, Harsha Dhananjay, Michelle Diaz, John Dick, Owen Dockham, Adrian Doms, Matthias Doms, Galen Drace, Jason Dunning, Abhishek Dwivedi, Matthew Edwards, Kevin Elrod, Edward Emielita, Joanne Evans, Experience Better Living LLC, Mark Fagan, Brandon Farmer, John Ferrone, FL Landco Investments LLC, Santiago Flores Rabasa, Blake Fosenburg, Mark Foster, James Freitas, Ryan Freyling, Hengyi Gao, Rene Garcia, Kyle Geiger, Alexa Genovas, Michelle Girardi, Augustus Gordon-Davy, Darron Grier, Gary Grimm, Josefina Guanchez, Nicholas Habib, Tomas Hajach, Nathaniel Harder, Garreth Hardy, Norbert Hausmann, Tuan Hoang, Stephen Holley, Gary Hoover Jr., Christopher Hubbard, Kent Hulet, Kenneth Hyer, Joe Izzo, Elliott Jarnutowski, Ryan Jarnutowski, Kashif Jawed, Joshua Jones, Melanie Joscelyne, Bartosz Kalisz, Michael Kay, Nicole Keane, Mathias Köttner, Eugene Kramer, Nicholas Kringas, Novak Krueger, Matthew Lau, Nazareno Leon, Stevie Liddington, David G. Littlechild, Stephen Lockhart, Jack Lyle, Pedro Maia, Marian Majer, Lwok Tin Man, Anthony Maniscalco, Justin Margedant, Maja Markovic, Lee Marks, Saundra Marks, Cassandra Mazur, Paola Mazzoni, Sean McLeod, Cyril Means, Eric Mechler, Robert Medina, Simon Melin, Marschall Meusel, Michelle Mikolis, Kenneth Miller, Sjaak Miltenburg, Abdiweli Mohamed, Daniel Montazem, Bas Mulder, Jeffrey Nakamura, Richard Nappi, Steven Natsios, Lee Newsome, Tuyet Nguyen, Alex Norton, Darren O'Sullivan, Christiana Okhipo, Jonathan Ortega, Hayriye Osman, Keira Palmer, Luciano Parisius, Paul Parratt, Ann Marie Patero, Glen Cameron Patrick, Aaron Patterson, Andrew Persaud, Tracey Phillips, Leandri Pieterse, Jimmy Pineda, Pinegate Investments LLC, Batuhan Potukoglu, Ersan Potukoglu, Steven Pound, Andrea Quigley, James Quigley, Amber Quinton, Juma Rajab, Timea Rajko, Bryce Ralph, Louis Raskin, Erna Reid, Heriberto Reynoso, Maureen Richards, Robert Berry Bankruptcy Estate, Stephen Roberts, Norton Robinson, Massiel Rojas, Mary Rose, Viviana Rozo, Dmitry Rutenberg, John Sahli, Neville Samson, Chad Saunders, Brent Schroeder, Carter Schroeder, Alexander Sergeev, David Shapiro, Bryan Shelton, Ankur Shukla, Michael Simpson, Jason Siruchek, Bernard Smith, Dean Smith, John Sniadecki, Chris Spafford, Devin Spaulding, Sam Stamp, Penny Steele, Justin Sterling, Cosmin Stoian, Kenneth Bryn Swartz, Martyn John Taylor, The Node Estate Pty Ltd., Mitchell Tromp, Yiu Ming Tse, Darren Tsuchiya, Robert Urban, Steven van der Peijl, Jaïr van Eer, Dan Van Zandt, Kasio Varma, Jhovany Leon Vazquez, Sean Villa, Anthony Villani, Aron Walker, Ericka Walker, Paul Walsh, Asiark Washington, Derik Washington, Jeremaine Westerlow, Billy Wynn, Noah Zarnow, Daniel Zureikat, and David Zylberberg v. Strongblock, David Moss, Brian Abramson, Corey Lederer, Konstantin Shkut, and John Does 1-5 at the U.S. District Court for the Southern District of New York.
OffshoreAlert announces Asia-Pacific conference in Bangkok
OffshoreAlert is pleased to announce our first-ever Asia-Pacific conference, to be held in Bangkok on February 28-29, 2024. We're excited to be bringing our unique combination of expertise, experience, originality, contacts, and fearlessness to the region.
USA v. Sun Hao et al: Forfeiture Complaint (‘$10M Crypto Theft’)
Forfeiture Complaint in USA v. Three Accounts at a crypto exchange operated by Binance Holdings Limited that are allegedly associated with "the theft of approximately $10 million in cryptocurrency by Sun Hao, Song Shijie Null, Cheng Han Hsieh, Chun Li Tsao, and potentially others through a wire fraud scheme", filed at the U.S. District Court for the Middle District of Florida.
Juniper Life Sciences Ltd.: Directors (Cayman Islands)
Director Details for Juniper Life Sciences Ltd., obtained from the Cayman Islands General Registry on March 9th, 2023.
Thailand: Dok-Or Chotana (‘$9.5M Theft From Kasikorn Bank Clients’)
Complaint for the extradition of Dok-Or Chotana from the USA to Thailand to face criminal charges regarding her alleged theft of 323 million Thai Baht ($9.5M) from 39 clients of Kasikorn Bank, in Chiang Mai, Thailand, while employed as "an assistant bank manager and advisor of high net worth individuals", filed at the U.S. District Court for the Western District of Pennsylvania.
FTX Trading Ltd. et al: List of Creditors
List of Creditors of 'FTX Trading Ltd. et al' crypto group, filed at the U.S. Bankruptcy Court for the District of Delaware.
Thailand: Sumontinee Sridej (‘Fraud’)
Complaint to extradite Sumontinee Sridej, a.k.a. Sumonthinee Wongkaew, a.k.a. Sumontinee Hughes, from the USA to Thailand to face "prosecution for 36 counts of jointly committing the offense of fraud and one count of document fraud", filed at the U.S. District Court for the District of Nevada.
Gloyd Robinson, Jr. v. Steven Giordano et al: Complaint (‘Breach of Duties – Jet Test International Ltd.))
Writ of Summons and Statement of Claim in Gloyd Robinson, Jr., of Nevada, USA v Steven J. Giordano, of Cherry Hill, New Jersey, USA; Robert Allen, of Chanlder, Arizona, USA, and Wesley Gardner, of Bangkok, Thailand, at the Supreme Court of the Bahamas.
Brazen Sky Ltd. et al: Chapter 15 Petition (British Virgin Islands & Cayman Islands, ‘$8.5B 1MDB Fraud’)
Chapter 15 Petition for Recognition of Foreign Main Proceedings in the British Virgin Islands and Cayman Islands by Angela Barkhouse, Helen Janes, and Carl Jackson, as the Foreign Representatives of Brazen Sky Limited, Aabar Investments PJS Limited, Tanore Finance Corporation, Blackstone Asia Real Estate Partners Limited, Vasco Investment Services SA, Selune Limited, Pacific Rim Global Growth Limited, and Affinity Equity International Partners Limited, and Angela Barkhouse and George Kimberley Leck, as the Foreign Representatives of Bridge Global Absolute Return Fund SPC, which were all "part of the fraud perpetrated against 1 Malaysia Development Berhad, a sovereign wealth fund owned by the Malaysian Ministry of Finance, in which numerous entities and individuals formed a network to divert and distribute funds to the fraudsters who orchestrated the fraud and to individuals and/or entities connected to them", filed at the U.S. Bankruptcy Court for the Southern District of Florida.
USA v. Dmitry Ukrainskiy: Criminal Indictment
Criminal Indictment alleging the defendant was "a member of a criminal conspiracy that used malicious software and other mechanisms to take control of bank accounts of unsuspecting victims and misappropriate funds from those accounts" in USA v. Dmitry Ukrainskiy, described as "a Russian national residing in Thailand", at the U.S. District Court for the Eastern District of New York.
USA v. Jorge Nobrega: Plea Agreement & Factual Proffer (‘PDVSA Sanctions Evasion’)
Plea Agreement and Factual Proffer in USA v. Jorge Luis Nobrega Rodriguez at the U.S. District Court for the Southern District of Florida.
Asia-based American siblings John & Tina Barksdale charged with ‘$124M crypto-based fraud’
More than 20,000 investors were swindled out of "at least $124 million" in crypto-based investment and multi-level marketing scams known as 'Ormeus Coin' and 'Ormeus Global' that were operated by siblings John and Tina Barksdale and involved entities in Hong Kong and Panama, it has been alleged in criminal and regulatory actions.
SEC v. John Barksdale et al: Complaint (‘$124M Crypto-Based Fraud’)
Complaint alleging the defendants "raised at least $124 million from over 20,000 investors" in a crypto-based fraudulent scheme involving Ormeus Global SA, of Panama, and Ormeus Coin, of Hong Kong, in U. S. Securities and Exchange Commission v. John Barksdale, described as a citizen of the USA residing in Thailand, and his sister, JonAtina Barksdale, a.k.a. Tina Barksdale, described as a citizen of the USA residing in Hong Kong, at the U. S. District Court for the Southern District of New York.
SEC v. Robert Booth et al: Complaint
Complaint alleging that "more than $8 million" was swindled from "at least 140 investors" in investment scams sold from "foreign boiler rooms", including those in Cyprus, Panama, Philippines, and Thailand, in U. S. Securities and Exchange Commission v. Robert Lenard Booth, a.k.a. Trevor Nicholas; Daniel T. Wellcome, Jr., Michael D'Urso, Antonella Chiaramonte, Alyssa D'Urso, and Jay Garnock at the U. S. District Court for the Southern District of New York.
Cayman-owned British ‘crypto-friendly’ online travel booking firm Travala facing strike off (again)
For the second year running, the British arm of the self-described "world’s leading cryptocurrency-friendly online travel agency" in the Cayman Islands - which has raised at least £2.2 million from over 1,700 investors - faces strike off for failure to file its annual accounts.
Elumeo SE v. Gem Shopping Network Inc.: Discovery Application
Application by Elumeo SE, of Germany, to take discovery from Gem Shopping Network Inc. for use in anticipated legal proceedings in Germany against Don Kogen, described as "a former Vice-Chairman of the board of directors of Elumeo", alleging "the conversion of gems from Elumeo’s subsidiary in Thailand, PWK Jewelry Company Ltd.", filed at the U. S. District Court for the Northern District of Georgia.
SEC v. Marc Demane Debih: Complaint
Complaint alleging the defendant "traded on inside information and tipped others ahead of numerous market-moving corporate announcements in an international insider trading ring that generated tens of millions in illicit profits for the participants, with Debih himself netting at least $49 million" in a scheme allegedly involving individuals in or from England, France, Greece, Israel, Switzerland, and Thailand, in U. S. Securities and Exchange Commission v. Marc Demane Debih, described as a resident of Switzerland, at the U. S. District Court for the Southern District of New York.
USA v. John Barksdale: Criminal Indictment (‘$70M Crypto-Based Fraud’)
Criminal Indictment for alleged securities fraud regarding a crypto-based "multi-level marketing scheme" that "raised at least approximately $70 million from the sale of enrollment packages to more than 8,000 investors around the world" and involved entities in Hong Kong and Panama in USA v. John Barksdale at the U. S. District Court for the Southern District of New York.
Ryan Birmingham et al v. ROFX.net et al: Class Action Complaint
Class Action Complaint against defendants in or from the British Virgin Islands, Czech Republic, England, Hong Kong, Poland, Scotland, Thailand, Ukraine, and USA alleging "Defendants orchestrated a massive international scheme to defraud Plaintiffs and similarly situated investors by soliciting them to deposit money or cash equivalents with ROFX, a “robotically operated foreign exchange trading” platform that purportedly utilized algorithms to trade on behalf of investors" in Ryan Birmingham, Roman Leonov, Mitchell Parent, Jonathan Zarley, and Steven Hansen v. ROFX.net, described as "an unincorporated entity providing unregulated financial services through its web-based platform to investors around the world" with "registered addresses" in England, Hong Kong, and the USA; Auro Advantages LLC, Aware Choice Ltd., Boonruk Ruamkit Co. Ltd., Brass Marker s.r.o., Easy Com LC, Epayments Systems Ltd., Ester Holdings Inc., Global E-Advantages LLC, Grovee LLC, Igoria Trade S.A., IT Outsourcing Co. Ltd., Notus LLC, Shopostar LLC, VDD-Trading Ltd., Wealthy Developments LP, Andrei Fetin, Anna Shymko, Anton Bilous, Borys Konovalenko, Dmytro Fokin, Jorge Luis Castillo, Manuchar Daraselia, Mikhail Rymanov, Natalia Los, Nattpemol Krinara, PapahraTsor Nrviratporn, Peter Mogilniy, Stanislav Khomenko, and Youras Ziankovich at the U. S. District Court for the Southern District of Florida.
Huobi (Thailand) Co. Ltd.: License Revocation Proposal
Public Announcement by the Thailand Securities and Exchange Commission that its Board "has resolved to propose that Minister of Finance consider revocation of digital asset exchange license of Huobi (Thailand) Co., Ltd. (Huobi), currently named DSDAQ (Thailand) Co., Ltd." and ordered the company "to return all assets to its clients".
USA v. Jorge Nobrega: Criminal Indictment
Criminal Indictment alleging conspiracy to violate the International Emergency Economic Powers Act, conspiracy to commit money laundering, and money laundering involving entities in Australia, Thailand, and Venezuela in USA v. Jorge Luis Nobrega Rodriguez at the U. S. District Court for the Southern District of Florida.
Benjamin Berger: ‘Criminal Complaint’ Announcement
Public Notice by the Thailand Securities and Exchange Commission that it has brought a criminal complaint against Benjamin Berger, who appears to be based in California, for allegedly "selling the shares named Tian Tian Ventures" without the securities being registered.
Pearl Holding III Ltd.: ‘Scheme of Arrangement’ Petition (Cayman Islands)
Petition for Court Sanction of a Scheme of Arrangement in the matter of Pearl Holding III Limited, which "acts as an intermediate holding company with its direct and indirect subsidiaries being located in Singapore, Hong Kong, the United States, Thailand, Malaysia and the PRC", at the Grand Court of the Cayman Islands.
USA v. Jorge Nobrega: Criminal Complaint
Criminal Complaint alleging conspiracy to violate International Emergency Economic Powers Act, conspiracy to commit money laundering, and money laundering involving Petróleos de Venezuela SA, a.k.a. PDVSA, and "millions of dollars of transfers on behalf of the Venezuelan Government" in USA v. Jorge Nobrega at the U. S. District Court for the Southern District of Florida.
Binance: Criminal Complaint
News Release by Thailand's Securities and Exchange Commission that it has filed a criminal complaint against Binance, described as "a digital asset exchange platform provider", for allegedly operating without a license.
USA v. Roger Nils-Jonas Karlsson: Karlsson’s Sentencing Memorandum
Defendant's Sentencing Memorandum in USA v. Roger Nils-Jonas Karlsson, a citizen of Sweden, at the U. S. District Court for the Northern District of California.
USA v. Roger Nils-Jonas Karlsson: USA’s Sentencing Memorandum
USA's Sentencing Memorandum in USA v. Roger Nils-Jonas Karlsson, a citizen of Sweden, at the U. S. District Court for the Northern District of California.