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Application by iFinex Inc., of the British Virgin Islands, which operates a cryptocurrency exchange known as Bitfinex, to take discovery from Enterprise Bank & Trust "for use in proceedings in foreign tribunals in Poland, Portugal, and the United Kingdom" involving alleged fraud, filed at the U. S. District Court for the Eastern District of Missouri.
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Complaint alleging "the fraudulent offer and sale of digital asset securities" in U. S. Securities and Exchange Commission v. NAC Foundation LLC and Rowland Marcus Andrade at the U. S. District Court for the Northern District of California.
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Consent Judgment in U. S. Securities and Exchange Commission v. Jack Alan Abramoff at the U. S. District Court for the Northern District of California.
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Complaint alleging a "fraudulent and unregistered offer ... of a blockchain-based digital token called AML Bitcoin" in U. S. Securities and Exchange Commission v. Jack Alan Abramoff at the U. S. District Court for the Northern District of California.
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Administrative Order imposing penalties against Novartis AG, described as a Switzerland-based "global provider of pharmaceutical and healthcare products", for "improper activities", including "improper payments", "forged contracts", and "false books and records", involving its subsidiaries and affiliates in Greece, Singapore, South Korea, and Vietnam, before the U. S. Securities and Exchange Commission.
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Second Superseding Indictment in USA v. Julian Paul Assange at the U. S. District Court for the Eastern District of Virginia.
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