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Wincent Investment Fund PCC Ltd. v. Zendesk, Inc.: Discovery Application (Gibraltar)

January 23, 2025
Application by Wincent Investment Fund PCC Limited, of Gibraltar, described as "a high-frequency trading algorithmic market maker", to take discovery from Zendesk, Inc. for use in legal proceedings in an "appropriate jurisdiction" against XT.com crypto exchange for allegedly "misappropriating Wincent’s funds" in the amount of $900,000, filed at the U.S. District Court for the Northern District of California.

Kendall Carnahan v. Baton Corporation Ltd. et al: Class Action Complaint (‘Pump.Fun Crypto Fraud’)

January 16, 2025
Class Action Complaint "against the Defendants who own and operate the website Pump.Fun for offering and/or selling the cryptocurrency memecoins known as the PNUT Token" in Kendall Carnahan v. Baton Corporation Ltd., d.b.a. Pump.Fun, of England; Alon Cohen, described as a resident of Germany; Dylan Kerler, described as a resident of England, and Noah Bernhard Hugo Tweedale, described as a resident of England, at the U.S. District Court for the Southern District of New York.

SEC v. Arbitrade Ltd. et al: Confidentiality & Protective Order (‘Bermuda Testimony’)

January 9, 2025
Confidentiality and Protecting Order Governing Disclosure of Personal, Sensitive, and Other Confidential Information in U.S. Securities and Exchange Commission v. Arbitrade Ltd., of Bermuda; Cryptobontix Inc., of Canada; Troy R.J. Hogg, of Canada; James L. Goldberg, Stephen L. Braverman, and Max W. Barber, as Defendants, and SION Trading FZE, of the United Arab Emirates, as Relief Defendant, at the U.S. District Court for the Southern District of Florida.

USA v. Approx. 1,467,761.163191 USDT: Forfeiture Complaint (‘North Korea Hacking’)

January 6, 2025
Forfeiture Complaint regarding crypto seized as part of an investigation into "several recent virtual currency heists perpetrated by known and suspected Democratic People’s Republic of Korea information technology workers who use false identities to gain employment - typically remote employment - as developers, among other jobs, with virtual currency companies and then subsequently exploit these companies’ smart contracts to steal funds" in USA v. Approx. 1,467,761.163191 USDT at the U.S. District Court for the District of Columbia.

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.

CLTS Technologies (Gibraltar) Ltd.: License Revocation (Gibraltar)

December 18, 2024
Public Notice by the Gibraltar Financial Services Commission that it has revoked the license of CLTS Technologies (Gibraltar) Limited, which had been registered with the regulator as "a Virtual Asset Arrangement Provider", for "contraventions of the Proceeds of Crime Act 2015".

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.

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.

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.

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.

BIT Mining Ltd.: Order (‘Japan Bribery’)

November 18, 2024
Administrative Order regarding "violations of the anti-bribery, books and records, and internal accounting controls provisions of the Foreign Corrupt Practices Act" in U.S. Securities and Exchange Commission v. BIT Mining Ltd., of the Cayman Islands.

USA v. BIT Mining Ltd.: Criminal Information (‘$1.9M Bribes’)

November 18, 2024
Criminal Information alleging Conspiracy to Violate the Foreign Corrupt Practices Act and to Falsify Books and Records in USA v. BIT Mining Ltd., formerly known as 500.com Ltd., described as a Cayman Islands-domiciled, Hong Kong-based crypto mining company, at the U.S. District Court for the District of New Jersey.

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 sues crypto exchange Binance to clawback $1.8B in ‘fraudulent transfers’

November 11, 2024
FTX - which "may have been insolvent from inception" - has sued rival crypto exchange Binance in an attempt to recover $1.76 billion of "fraudulent transfers" in a dispute whose parties are entities or individuals in Antigua, Bahamas, British Virgin Islands, Cayman Islands, China, Hong Kong, Ireland, and USA.

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.

FTX Trading Ltd. et al v. New York Solidarity Network: Complaint (‘$1.1M Fraudulent Preferences’)

November 8, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. New York Solidarity Network, which "holds itself out as a “membership organization for New Yorkers who have a tight-knit relationship with Israel personally and politically"", at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. Nawaaz Meerun: Complaint (‘$1B Fraud’)

November 8, 2024
Complaint against a citizen and resident of Mauritius who "orchestrated a series of massive market manipulation schemes and defrauded hundreds of millions of dollars from FTX" in FTX Trading Ltd., of Antigua and Barbuda, and Alameda Research Ltd., of the British Virgin Islands v. Nawaaz Mohammad Meerun at the U.S. Bankruptcy Court for the District of Delaware.