Mercantile Bank International

The U.S. Bankruptcy Trustee of New York-based, Chinese national Ho Wan Kwok, who is in custody awaiting trial for allegedly laundering more than $1 billion of fraud proceeds, has sued British Virgin Islands law firm Ogier in an attempt to recover $350,000 in 'unauthorized transfers', one of 23 recently-filed complaints against entities in Australia, BVI, England, Italy, Japan, and U.S. seeking to recover a total of $28.7 million in 'unauthorized or fraudulent' transfers.

Petition to Confirm Arbitration Award in Mercantile Global Holdings Inc., described as a Delaware, USA-domiciled "bank holding company" whose "subsidiary, Mercantile Bank International, is a digital asset custody bank under the supervision of the Puerto Rico Office of the Commissioner of Financial Institutions" v. Hamilton M&A Fund SP, a segregated portfolio of Hamilton Opportunity Fund SPC, described as a Cayman Islands-domiciled mutual fund, at the U.S. District Court for the Southern District of New York.