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Shake AG: Public Warning (Switzerland)
Public Warning by the Swiss Financial Market Supervisory Authority that Shake AG “is suspected of conducting unauthorised activities in the financial market”.
Adamas Capital: Company Details (Mauritius)
Company Details for Adamas Capital, obtained from the Mauritius Registrar of Companies on February 2, 2025.
Adamas Capital: License Suspension (Mauritius)
Public Notice by the Mauritius Financial Services Commission that it has suspended the 'Investment Dealer (Broker) Licence' of Adamas Capital.
Counsel for suspected $5.5M+ crypto embezzler Thomas Braziel accused of frustrating investigation into ‘diverted funds’
Counsel for distressed crypto investor Thomas Braziel - New York law firm Amini LLC and one of its attorneys, Jeffrey Chubak - have allegedly failed to respond to subpoenas from the new Receiver of Fund.com, Inc., who is trying to find out what happened to millions of dollars Braziel is suspected of embezzling from the firm while serving as its Receiver from 2016 until he was removed by a Delaware Chancery Court judge in 2024.
Vulpes Testudo Fund et al v. Gregory Shinnick et al: Amended Complaint (‘Fraud Against Angel Investors’)
Amended Complaint by "angel investors" alleging fraud in Vulpes Testudo Fund, of the Cayman Islands, and Vulpes Innovative Technologies Investment Company Pte Ltd., of Singapore v. Gregory Daniel Shinnick, Matthew Garrity O'Brien, described as a resident of Singapore; Blue Ocean Technologies LLC, Ralph Layman, Sanford Morhouse, and Blue Ocean Management Partners LLC at the Supreme Court of the State of New York, County of New york, USA.
José Cerón Sarria v. TELUS International (Cda) Inc. et al: Class Action Complaint (‘Securities Fraud’)
Class Action Complaint in José Luis Cerón Sarria v. TELUS International (Cda) Inc., of Vancouver, Canada; Jeffrey Puritt, Gopi Chande, and Vanessa Kanu at the U.S. District Court for the Southern District of New York.
Blockstream Corporation et al v. Innosilicon Technology Ltd.: Petition to Confirm Foreign Arbitral Award ($28.1M)
Petition to Confirm Foreign Arbitral Award regarding a Bitcoin mining dispute in Blockstream Corporation, of Montreal, Canada; Thigmotropism LLC, of California, USA, and Adam Back, a citizen of Malta v. Innosilicon Technology Ltd., of Wuhan, China, at the U.S. District Court for the Southern District of New York.
Diego Aguilar v. Baton Corporation Ltd. et al: Class Action Complaint (‘Pump.Fun Crypto Fraud’)
Class Action Complaint in Diego Aguilar 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.
Scott Sidell v. 777 Partners LLC et al: Complaint (‘$2.7M Breach of Contract & Indemnification Claim’)
Complaint "for the breach of employment and indemnification agreements that entitled Mr. Sidell to benefits and compensation for years of dedicated service to his employer" and for indemnification regarding "any legal fees and costs" associated with an investigation into 777 Partners "by both the United States Department of Justice and United States Securities and Exchange Commission" in Scott Sidell v. 777 Partners LLC and Steven Pasko at the U.S. District Court for the Southern District of Florida.
Trump 2.0’s impact on Asia to be analyzed at OffshoreAlert Bangkok
With Donald Trump returning to the White House, how will his policies shape Asia’s economic and financial landscape? At OffshoreAlert Bangkok (March 5-6), top experts will break it down in "Trump 2.0: What Can Asia Expect?"
Join Danny Ong (Setia Law), Pamela Qiu (Control Risks), and Stephen Olson (Pacific Forum) as they analyze the impact on trade, regulation, and financial markets in the region.
This is just one of many critical sessions at OffshoreAlert Bangkok, where industry leaders in intelligence, investigations, and asset recovery uncover high-stakes financial crime, emerging risks, and global trends.
Richard Kim ‘misappropriated majority of assets’ from Cayman crypto start-up Zero Edge Corp. that raised $8.3M, say liquidators
Cayman Islands online crypto casino start-up Zero Edge Corp. raised $8.3 million from investors and the sale of tokens and then quickly collapsed after one of its founders - U.S. national Richard Kim - allegedly misappropriated most of its assets and disappeared, the company's liquidators claimed in a court filing.
Bulgaria: Google Pay (‘Credit Card Fraud’)
Application for the appointment of a Commissioner to collect evidence from Google Pay - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into "unknown subjects for fraud" involving "unauthorized use of a credit card".
Bulgaria: Copart Inc. (‘Tax Fraud’)
Application for the appointment of a Commissioner to collect evidence from Copart Inc., described as "an international auction company" - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into "unknown subjects for tax fraud".
Bulgaria: Kraken (‘Crypto Investment Fraud’)
Application for the appointment of a Commissioner to collect evidence from Kraken - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into "unknown subjects" for suspected fraud.
B.E. Capital Management Fund LP v. Fund.com Inc.: Receiver’s Second Quarterly Report
Second Quarterly Report of Fund.com, Inc. Receiver Russell Silberglied in B.E. Capital Management Fund LP v. Fund.com, Inc. at the Court of Chancery of the State of Delaware, USA.
Dubai laundering by Southeast Asian crooks be analyzed at OffshoreAlert Bangkok
How did $200M in Dubai properties become entangled in Singapore’s $3B money laundering case? At OffshoreAlert Bangkok (March 5-6), an OCCRP investigative reporter will reveal how criminals launder illicit funds through Dubai real estate—exposing key players, hidden networks, and the city’s growing role as a secondary hub for Southeast Asian scam operations.
Zero Edge Corp.: Directors (Cayman Islands)
Director Details for Zero Edge Corp., obtained from the Cayman Islands General Registry on January 28th, 2025.
China Construction Bank (Asia) Corporation Ltd. v. V-Nesta Fund II, LP: Stop Notice (V-Nesta Investment Partner II Ltd.)
Stop Notice by China Construction Bank (Asia) Corporation Limited, of Hong Kong, regarding "a limited partnership interest" in V-Nesta Fund II, LP "registered in the name of V-Nesta Investment Partner II Limited", filed at the Grand Court of the Cayman Islands.
China Construction Bank (Asia) Corporation Ltd. v. Freesia Investment Fund, L.P.: Stop Notice (V-Nesta Fund II, LP)
Stop Notice by China Construction Bank (Asia) Corporation Limited, of Hong Kong, regarding "a limited partnership interest" in Freesia Investment Fund, L.P. "registered in the name of V-Nesta Fund II, LP", filed at the Grand Court of the Cayman Islands.
China Construction Bank (Asia) Corporation Ltd. v. Spring Hill Fund, L.P.: Stop Notice (V-Nesta Fund II, LP)
Stop Notice by China Construction Bank (Asia) Corporation Limited, of Hong Kong, regarding "a limited partnership interest" in Spring Hill Fund, L.P. "registered in the name of V-Nesta Fund II, LP", filed at the Grand Court of the Cayman Islands.
DeltaEdge Capital (Europe) AG: Public Warning (Switzerland)
Public Warning by the Swiss Financial Market Supervisory Authority that DeltaEdge Capital (Europe) AG “is suspected of conducting unauthorised activities in the financial market”.
Jervois Global Ltd. et al: Chapter 11 Petition
Chapter 11 Petition by Jervois Texas, LLC, Jervois Global Limited, of Australia; Jervois Suomi Holding Oy, of Finland; Jervois Finland Oy, of Finland; Jervois Japan Inc., of Japan; Formation Holding US, Inc., Jervois Mining USA Limited, and Jervois Americas LLC, collectively described as an Australia-headquartered "leading global supplier of advanced manufactured cobalt products, serving customers in the powder metallurgy, battery, and chemical industries" whose "principal asset base is comprised of an operating cobalt facility in Finland and non-operating plants in both the United States and Brazil", at the U.S. Bankruptcy Court for the Southern District of Texas.
Cayman law firm Travers Thorp Alberga sues investment bankers & lawyer over ‘XIO’s $522K unpaid legal fees’
Three investment bankers in China, Hong Kong, and England - Murphy Qiao, Joseph Pacini, and Carsten Geyer - and a lawyer in Germany - Gero van Pelchrzim - are being sued by Cayman Islands law firm Travers Thorp Alberga regarding allegedly outstanding legal fees and expenses of $522,000 incurred by London-based alternative investment group XIO.
Oceanfront Investments II Ltd.: (Cayman Islands)
Director Details for Oceanfront Investments II Limited, obtained from the Cayman Islands General Registry on January 28th, 2025.
Fullerton Healthcare Corporation Ltd.: Directors (Cayman Islands)
Director Details for Fullerton Healthcare Corporation Limited, obtained from the Cayman Islands General Registry on January 28th, 2025.
SIN Capital (Cayman) Ltd.: Directors (Cayman Islands)
Director Details for SIN Capital (Cayman) Ltd., obtained from the Cayman Islands General Registry on January 28th, 2025.
Singapore investor applies to wind up Singaporean David Sin’s Cayman firm SIN Capital over ‘$4.6M debt’
Singapore investor TH Investments has applied to wind up Singaporean accused fraudster David Sin's SIN Capital in the Cayman Islands regarding an alleged debt of $4.6 million.
Neil Bradbury: Chapter 15 Petition (England)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Paul Cooper and Paul Appleton, as the Foreign Representatives of Neil Bradbury, a.k.a. Nick Bradbury, of Somerset, England, whose liabilities are estimated at £16.3 million, filed at the U.S Bankruptcy Court for the Southern District of New York.
USA v. Trident Corporate Services, Inc. et al: Order Granting Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)
Order Granting Ex Parte Petition by the IRS for Leave to Serve ‘John Doe’ Summonses on TT (USA) Holdings, Inc., Trident Corporate Services, Inc., and Trident Fund Services, Inc. as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the Northern District of Georgia.
ING Capital LLC v. 777 Partners LLC et al: Complaint (‘$28M Fraud’)
Complaint "to recover more than $28 million in loan proceeds that ING Capital advanced to an entity named Sierra 2016, LLC, based on a fraud" in ING Capital LLC v. 777 Partners LLC, 600 Partners LLC, SuttonPark Capital LLC, SuttonPark Servicing LLC, Joshua Wander, Steven Pasko, and Frederick Love at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.
