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Orbis Global Equity LE Fund et al v. Vale S.A. et al: Amended Complaint (‘Securities Fraud’)

November 9, 2023
Amended Complaint “to recover significant investment losses suffered as a result of securities fraud perpetrated by Defendants” in Orbis Global Equity LE Fund, of Australia; Orbis Global Equity Fund, of Australia; Orbis Global Balanced Fund, of Australia; Orbis SICAV, of Luxembourg; Orbis Institutional Funds Limited, of Bermuda; Orbis Global Equity Fund Limited, of Bermuda; Orbis Institutional Global Equity LP, of Delaware, and Orbis OEIC, of England and Wales v. Vale SA, described as “an international mining company based in Brazil”; Murilo Ferreira, Fabio Schvartsman, Luciano Siani Pires, Gerd Peter Poppinga, and Luiz Eduardo Froes do Amaral Osorio at the U. S. District Court for the Eastern District of New York.

I-Tiger Global Investment Management Ltd. v. Airstream Investment Ltd.: Winding Up Petition (‘$310K Debt’)

November 7, 2023
Winding Up Petition in I-Tiger Global Investment Management Limited v. Airstream Investment Ltd., which "provides certain investment management services to Premier Life Settlement Fund SP, a Segregated Portfolio of Aquam Funds SPC" and "carries on business in the Cayman Islands, the People's Republic of China and the United States of America", at the Grand Court of the Cayman Islands.

Olympus Peak Trade Claims Opportunities Fund I Non-ECI Master LP v. Ethereal Tech Pte. Ltd. et al: Complaint (‘FTX Discounted Crypto Claims Dispute’)

November 6, 2023
Complaint alleging breach of contract regarding an agreement to purchase claims against the FTX crypto group "for 30% of the face value of the claims " in Olympus Peak Trade Claims Opportunities Fund I Non-ECI Master LP, of Delaware v. Ethereal Tech Pte. Ltd., of Singapore, and Burdy Technology Limited, of Hong Kong, at the U.S. Bankruptcy Court for the District of Delaware.

USA v. John Hughes: Criminal Information (‘Investment Fraud’)

November 2, 2023
Criminal Information alleging conspiracy "to defraud dozens of investors who had invested approximately $360 million in investment funds managed by Prophecy Asset Management LP" involving entities in the British Virgin Islands, Cayman Islands, and Delaware in USA v. John Hughes at the U.S. District Court for the District of New Jersey.

SEC v. John Hughes: Complaint (‘Investment Adviser Fraud’)

November 2, 2023
Complaint alleging "a multi-year investment adviser fraud orchestrated by Hughes, Individual 1, Prophecy Asset Management LP, and Individual 2" involving entities in the British Virgin Islands, Cayman Islands, and Delaware in U.S. Securities and Exchange Commission v. John Hughes at the U.S. District Court for the District of New Jersey.

Stephen Merritt v. Barclays Bank Plc et al: Class Action Complaint (‘Jeffrey Epstein-Related Securities Fraud’)

November 1, 2023
Class Action Complaint alleging securities fraud regarding alleged statements about the relationship between Jeffrey Epstein, described as "an American financier and a sex offender", and James 'Jes' Staley, described as Barclays Plc's "Group Chief Executive from December 1, 2015 to October 31, 2021", in Stephen Merritt v. Barclays Bank Plc, of England; James E. Staley, a.k.a. Jes Staley; Tushar Morzaria, C.S. Venkatakrishnan, and Anna Cross at the U.S. District Court for the Central District of California.

Rimu Capital Ltd. v. Jason Ader et al: Complaint (‘$25M Investment Fraud’)

November 1, 2023
Complaint "seeking a declaration confirming that Ader has been removed as Managing Member of the Company and that he no longer has authority to act on behalf of the Company and to clear the path for Rimu to name a new Manager" in Rimu Capital Ltd., of the British Virgin Islands v. Jason Ader, as Defendant, and 26 Capital Holdings LLC, of Delaware, as Nominal Defendant, at the Court of Chancery of the State of Delaware.

SEC v. SafeMoon LLC et al: Complaint (‘Crypto Securities Fraud’)

November 1, 2023
Complaint alleging the defendants "perpetrated a massive fraudulent scheme that generated millions through the unregistered offer and sale of a crypto asset security called the SafeMoon Token" in U.S. Securities and Exchange Commission v. SafeMoon LLC, SafeMoon US LLC, Kyle Nagy, Braden John Karony, and Thomas Glenn Smith at the U.S. District Court for the Eastern District of New York.

Rock Villanueva v. GigaCloud Technology Inc. et al: Class Action Complaint (‘Securities Fraud’)

October 30, 2023
Class Action Complaint in Rock Villanueva v. GigaCloud Technology Inc., described as a Cayman Islands-domiciled, Hong Kong-based operator of "an end-to-end ecommerce platform for global trade services of heavy and large products, primarily furniture"; Larry Lei Wu, Kwok Hei David Lau, Xin Wan, Frank Lin, Xing Huang, and Aegis Capital Corp. at the U.S. District Court for the Central District of California.

Oasis Core Investments Fund Ltd. v. Brookfield Infrastructure Corporation et al: Discovery Application (Bermuda)

October 26, 2023
Application by Oasis Core Investments Fund Ltd. to take discovery from Brookfield Infrastructure Corporation, Brookfield Infrastructure Fund V-A, L.P., Brookfield Infrastructure Fund V-B, L.P., Brookfield Infrastructure Fund V-C, L.P., and Goldman Sachs & Co. LLC for use in "an appraisal proceeding pending before the Supreme Court of Bermuda concerning the take-private merger of Triton International Limited", filed at the U.S. District Court for the Southern District of New York.

TCA Global Credit Fund LP et al v. Bolder Fund Services (Cayman) Ltd. et al: Complaint (‘Dishonest Assistance’)

October 19, 2023
Complaint "for assisting, enabling, and/or failing to prevent the gross mismanagement of the Receivership Entities by certain former insiders of TCA Fund Management Group Corp." in Jonathan E. Perlman, as the court-appointed Receiver for TCA Global Credit Fund, LP, TCA Global Credit Fund, Ltd., TCA Global Credit Master Fund, LP, and TCA Global Lending Corp. v. Bolder Fund Services (USA) LLC, formerly known as Circle Investment Support Services (USA), LLC, of Delaware; Bolder Fund Services (Cayman) Ltd., formerly known as Circle Investment Support Services (Cayman), Ltd., of the Cayman Islands, and Bolder Group Holding B.V., of the Netherlands, at the U.S. District Court for the Southern District of Florida.

LedgerScore International Pte Ltd. et al v. AuBit International: Winding Up Judgment (‘Crypto Investment Fraud’)

October 19, 2023
Ex Tempore Judgment granting the plaintiffs' petition for a winding-up order in LedgerScore International Pte Ltd., of Singapore; LS Litigation Holdings LLC, of Wyoming, USA, and Earn Guild Pte Ltd., of Singapore, collectively described in the winding up petition as “retail investors who utilized an online cryptocurrency trading platform operated by the Company called “Freeway”, and who invested in Freeway’s Supercharger program” v. AuBit International at the Grand Court of the Cayman Islands.

HOLT Funds SPC: ‘Restructuring’ Petition

October 18, 2023
Petition for the Appointment of Restructuring Officers in the matter of HOLT Funds SPC, which "operates a business as an investment fund, regulated by the Cayman Islands Monetary Authority (CIMA), through four segregated portfolios"; HOLT Funds Income Segregated Portfolio 02, whose "principal investments ... comprise collateralised debt obligations, relating to mortgages issued in respect of US real estate", and HOLT Trophy CRE Segregated Portfolio 03, whose "assets ... comprise of a mixed-use real estate portfolio in Boca Raton, Florida", at the Grand Court of the Cayman Islands.

KMG Capital Markets Ltd.: License Revocation (Cyprus)

October 16, 2023
Public Notice by the Cyprus Securities and Exchange Commission that it has revoked the "operation licence" of KMG Capital Markets Ltd., described as a "Management Company of Open-ended Undertakings for Collective Investment in Transferable Securities", because "it has not made use of the license within twelve months since the granting of the license was notified to it".

WarpSpeed Trading Ltd. v. AVY Entertainment Inc. et al: Complaint (‘$5M Crypto Game Investment’)

October 12, 2023
Complaint alleging negligent misrepresentation regarding a $5 million investment in "a global digital collective card game that integrated features of a dynamic strategy game with non-fungible tokens (NFTs), a type of cryptocurrency" in WarpSpeed Trading Ltd., of the British Virgin Islands v. AVY Entertainment Inc., of California, and BTSE Holdings Ltd., described as a British Virgin Islands-domiciled "cryptocurrency exchange", at the Superior Court of the State of California, County of Los Angeles.

FTC v. Voyager Digital LLC et al: Settlement (‘$1.65B Crypto Fraud’)

October 12, 2023
Stipulated Order for Permanent Injunction, Monetary Judgment, and Other Relief in Federal Trade Commission v. Voyager Digital LLC, Voyager Digital Holdings Inc., Voyager Digital Ltd., of Canada, and Stephen Ehrlich, as Defendants, and Francine Ehrlich, as Relief Defendant, at the U.S. District Court for the Southern District of New York.

FTC v. Voyager Digital LLC et al: Complaint (‘Crypto Fraud’)

October 12, 2023
Complaint in Federal Trade Commission v. Voyager Digital LLC, Voyager Digital Holdings Inc., Voyager Digital Ltd., of Canada, and Stephen Ehrlich, as Defendants, and Francine Ehrlich, as Relief Defendant, at the U.S. District Court for the Southern District of New York.

CFTC v. Stephen Ehrlich: Complaint (‘Voyager Digital Crypto Fraud’)

October 12, 2023
Complaint alleging the defendant and Voyager Digital, of which he was CEO, "fraudulently solicited participation in and operated a digital asset trading and custody platform in a manner that resulted in Voyager’s bankruptcy, owing its U.S. customers over $1.7 billion" in U.S. Commodity Futures Trading Commission v. Stephen Ehrlich at the U.S. District Court for the Southern District of New York.

Lavinia Arpesella et al v. Venezuela: Complaint (‘$11M Bonds Default’)

October 11, 2023
Complaint by residents and citizens of Argentina, Germany, Italy, Switzerland, and United Kingdom in Lavinia Arpesella, Pietro Arpesella, Florian Markus Borck, Andreas Michael Boukai, Ermanno Cavara, Marco Cavara, Giancarlo Coiana, Anna Daniela Musiani, Jakob Heichele, Manuela Heimbeck, Massimo Mazzaccone, Juan Carlos Ozores, Hartmut W. Peters, Niccolo Portu, Antonella Raso, Josef Johann Schneider, Marleen Maria Schneider, Giovanni Todesco, Michael Zahn, and Sabine Zahn v. The Bolivarian Republic of Venezuela at the U.S. District Court for the Southern District of New York.

Kempen International Funds et al v. Syneos Health Inc. et al: Class Action Complaint (‘Securities Fraud’)

October 8, 2023
Class Action Complaint in Kempen International Funds (MercLin Global Equity and MercLin Patrimonium), of Luxembourg, and MercLin Institutional Fund (MercLin Institutional Equity Fund DBI-RDT), of Belgium v. Syneos Health Inc., described as "a multinational clinical research organization that helps biopharmaceutical companies test and develop their products"; Alistair MacDonald, Michelle Keefe, and Jason Meggs at the U.S. District Court for the Southern District of New York.

David Francis v. dLocal Ltd. et al: Class Action Complaint (‘$400M Fraud’)

October 6, 2023
Class Action Complaint alleging securities fraud in David Gavin Francis v. dLocal Limited, described as a Cayman Islands-domiciled, Uruguay-based firm that "operates a payment processing platform for merchants worldwide" and which reportedly is being investigated in Argentina "for a possible $400 million fraud"; Sebastian Kanovich, and Diego Carbera Canay at the U.S. District Court for the Eastern District of New York.

USA v. Rutger Janse: Extradition Complaint (Netherlands)

October 5, 2023
Complaint for the extradition of Rutger Aad Janse from the USA to the Netherlands to face charges of fraud, embezzlement, money laundering and providing investment services without a license, filed at the U.S. District Court for the Southern District of Florida.

Todd Benjamin International Ltd. et al v. Grant Thornton (Cayman Islands) et al: Second Amended Class Action Complaint

October 4, 2023
Second Amended Class Action Complaint "for negligent misrepresentation, aiding and abetting fraud, and aiding and abetting breach of fiduciary duty against Grant Thornton for enabling a massive overvaluation scheme orchestrated through a private investment fund that was managed by TCA Fund Management Group Corp." in Todd Benjamin International Ltd., of the United Kingdom; Todd Benjamin, described as a citizen of the USA residing in the United Kingdom; Zbynek Dvorak, a citizen of the Czech Republic residing in Switzerland, and Fawzi Bawab, a citizen of Canada residing in the United Arab Emirates v. Grant Thornton Cayman Islands, of the Cayman Islands, and Grant Thornton Ireland, of Ireland at the U.S. District Court for the Southern District of Florida.

Nir Lahav v. Binance Holdings Ltd. et al: Class Action Complaint (‘Unfair Competition That Damaged Crypto Competitor FTX’)

October 2, 2023
Class Action Complaint "against Defendants for injury under unfair competition and violations of Security Exchange Commission laws for attempts to monopolize the cryptocurrency platform market by hurting the competitor trading platforms operated by the FTX Entities" in Nir Lahav v. Binance Holdings Limited, described as a Cayman Islands crypto firm based in China; BAM Trading Services Inc., BAM Management US Holdings Inc., and Changpeng Zhao at the U.S. District Court for the Northern District of California.

USA v. Sotirios Pappas: Extradition Complaint (Greece)

September 29, 2023
Complaint for the extradition of Sotirios Pappas from the USA to Greece to serve a six-year prison sentence after he was convicted of investment fraud, filed at the U.S. District Court for the Northern District of Illinois.

CFTC v. Or Patreanu et al: Complaint (‘Crypto Fraud’)

September 29, 2023
Complaint alleging the defendants, "doing business under multiple brand names including Trade2Get, Coinbull, Cryptonxt, Tradenix, Cryptobravos, Nittrex, Wobit, and Pinance", perpetrated a crypto-based investment fraud in Commodity Futures Trading Commission v. Or Patreanu, of Israel; Snir Hananya, of Italy; Artem Prokopenko, of Ukraine; Elijah Samson, of Germany, and Expected Value Plus Ltd., of Seychelles, at the U.S. District Court for the District of New Jersey.

Khaled Elsisi et al v. CFT Solutions LLC et al: Complaint (‘$1.4M Forex Fraud’)

September 28, 2023
Complaint alleging "a scheme that defrauded Plaintiffs out of a total of over $1.4 Million" in Khaled Elsisi, Najy Kanan, Ahmed Khder, Asher Bomani Lewis, Ricardo Marquez, Christine Linda Masters, of Australia; Luis Pinos, Gabriela Janeta Roman, Barry Rosner, Ahmed Sharafeldin, Stuart Wayne Springfield, Christopher Emanuel Szabo, Linwood Walker, and Robert Yeng v. CFT Solutions, LLC, Renan de Rocha Gomes Bastos, Yvenson Israel, Arthur Percy, Chuck Marshall, Divine-Seven EL, Michael Jex and Elido Santana at the U.S. District Court for the District of New Jersey.

Eric O’Neill et al v. Coinbase Global Inc. et al: Complaint (‘Wrongful Conduct’)

September 28, 2023
Stockholder Derivative Complaint alleging breach of fiduciary duty, waste of corporate assets, and unjust enrichment in Eric O'Neill and Patrick O'Neill, derivatively and on behalf of nominal defendant Coinbase Global Inc. v. Frederick Ernest Ehrsam II, Tobias Lütke, Fred Wilson, Brian Armstrong, Marc L. Andreesen, Kathryn Haun, Kelly A. Kramer, Gokul Rajaram, Alesia J. Haas, and Jennifer N. Jones, as Defendants, and Coinbase Global Inc., as Nominal Defendant, at the Court of Chancery of the State of Delaware.

Chryskylodon LLC v. Markus Schneider et al: $475K Judgment (‘Crypto Fraud’)

September 27, 2023
Judgment for $475,282 regarding an alleged crypto mining-based investment fraud in Chryskylodon LLC, of Wyoming v. Markus Schneider, Arastra AG, of Switzerland; PetaWatt Holdings Inc., of Wyoming, USA, and Swiss Picturebank (Group) AG, of Switzerland, at the Supreme Court of the State of New York, County of New York.