CoinPayments Inc.: Directors (Cayman Islands)
Director Details for CoinPayments Inc., obtained from the Cayman Islands General Registry on September 2nd, 2024.
Samir Bandali v. CoinPayments Inc. et al: Freezing Order Ruling
Transcript of Ex Tempore Ruling regarding a freezing application against CoinPayments Inc. in Samir Bandali, a citizen of Canada residing in the Cayman Islands v. CoinPayments Inc., described as conducting "business from the Cayman Islands offering worldwide cryptocurrency merchant processing services and individual cryptocurrency accounts", and Oleksandr Aleksandrov, a.k.a. Alex Alexandrov, described as a resident of Dubai, United Arab Emirates, at the Grand Court of the Cayman Islands.
CFTC v. Control-Finance Ltd. et al: Complaint
Complaint in Commodity Futures Trading Commission v. Control-Finance Limited and Benjamin Reynolds, both of the United Kingdom, at the U. S. District Court for the Southern District of New York.