Copy

Tuesday, September 15, 2020

Cayman crypto exchange Binance sued for 'laundering $9M Japan theft proceeds'

Read on OffshoreAlert / Share on Twitter

Cayman Islands-domiciled cryptocurrency exchange Binance Holdings Limited is being sued in California for allegedly laundering more than $9 million of cryptocurrency stolen from a Japanese exchange.


CX Reinsurance Company Ltd.: Chapter 15 Petition

Read on OffshoreAlert / Share on Twitter

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Richard Barker and Simon Edel, as the Foreign Representatives of CX Reinsurance Company Limited, at the U. S. Bankruptcy Court for the Southern District of New York.


Binance Holdings Ltd.: Corporate Information

Read on OffshoreAlert / Share on Twitter

Corporate Information for Binance Holdings Limited obtained from the Cayman Islands General Registry on September 14th, 2020.


Fisco Cryptocurrency Exchange Inc. v. Binance Holdings Ltd.: Complaint

Read on OffshoreAlert / Share on Twitter

Complaint alleging "the laundering of stolen cryptocurrency" in Fisco Cryptocurrency Exchange Inc., described as "a Japanese cryptocurrency exchange" v. Binance Holdings Limited, a Cayman Islands cryptocurrency exchange described as "a 'go-to' location for cybercriminals to convert purloined cryptocurrency to other cryptocurrency or cash", at the U. S. District Court for the Northern District of California.


John Geraci: Industry Ban

Read on OffshoreAlert / Share on Twitter

Administrative Order imposing an industry ban on John Geraci, described as a Florida resident who was "the founder and Chief Executive Officer of Meridian Asset Management, a Cayman Islands-based asset manager during the time of the alleged misconduct, from approximately the summer of 2015 to the fall of 2016", before the U. S. Securities and Exchange Commission.


POSCO Energy Co., Ltd. v. FuelCell Energy Inc.: Complaint

Read on OffshoreAlert / Share on Twitter

Complaint regarding "FCE's unjustified delay in removing restrictive legends on shares owned by PE, thereby preventing PE from selling its FCE shares" that it acquired for $84 million in POSCO Energy Co., Ltd., described as South Korea's "largest independent power producer" v. FuelCell Energy Inc., described as a Delaware-domiciled, Connecticut-based company, at the U. S. District Court for the Southern District of New York.


Codere Finance 2 (UK) Ltd.: Chapter 15 Petition

Read on OffshoreAlert / Share on Twitter

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Manuel Martinez-Fidalgo, as the Foreign Representative of Codere Finance 2 (UK) Limited, described as being part of a group that "is a leading international gaming operator" and whose parent's shares "are listed on the Madrid stock exchange", at the U. S. Bankruptcy Court for the Southern District of New York.


Lucian Hornea v. GOL Linhas Aéreas Inteligentes S.A., et al: Class Action Complaint

Read on OffshoreAlert / Share on Twitter

Class Action Complaint alleging securities fraud in Lucian Hornea v. GOL Linhas Aéreas Inteligentes S.A., described as a Brazil-based provider of "air passenger transportation services" whose shares are listed on the New York Stock Exchange; Paulo Sergio Kakinoff, and Richard F. Lark, Jr. at the U. S. District Court for the Eastern District of New York.


National Bank Trust et al v. Vadim Belyaev: Complaint

Read on OffshoreAlert / Share on Twitter

Complaint "seeking to recover hundreds of millions of dollars in assets that were misappropriated through a large-scale fraud and misconduct scheme that took place prior to the collapse of one of Russia's largest privately-owned commercial banks" involving, inter alia, entities in the British Virgin Islands and Cyprus in National Bank Trust and PJSC Bank Otkritie Financial Corporation, both of Russia v. Vadim Belyaev, a.k.a. Vadim Wolfson, described as a citizen of Russia and Cyprus residing in New York, at the Supreme Court of the State of New York, County of New York.


Recent:

Wafra Capital Partners LP v. S.A.R.E. Public Company Ltd.: Judgment
Direct Lending Investments LLC et al v. Duff & Phelps LLC: Complaint
John Anthony Farrell: Disqualification
JD Capital Plc: Fine
Abdulhameed Dhia Jafar v. ABRAAJ Holdings et al: Complaint
The Hertz Corporation et al v. Barclays Bank Plc et al: Complaint
Novium Opportunity Umbrella SICAV Plc: License Revocation
Syscontek Consulting LLC: Public Censure
USA v. Ryer International Trading Ltd. et al: Forfeiture Complaint
Jinesh Patel v. The Carlton Group Ltd.: Complaint
The Attic Ltd.: Restoration Application
China Innovation Capital Partners LP: Restoration Application
Huarong Investment Stock Corporation Ltd.: Scheme of Arrangement Petition
Rihanna Shahrohkimanesh v. Harborside, Inc., et al: Class Action Complaint
Adam Franchi v. Spring Bank Pharmaceuticals, Inc. et al: Class Action Complaint

Share Share
Tweet Tweet
Share Share
Forward Forward

UPCOMING WEBINARS

ON-DEMAND WEBINARS

All OffshoreAlert Webinars
FOLLOW OFFSHOREALERT
LinkedIn
Twitter
Facebook
Instagram
YouTube
Update frequency to the weekly or conference digest
or unsubscribe (you'll never receive another email from OffshoreAlert)
OffshoreAlert's Daily Digest shows up in your inbox every day at 10AM ET.
Like what you see? Don't like what you see? Let us know. We're all about self-improvement. Did a friend forward you this newsletter? Sign yourself up!
Copyright © 2020 OffshoreAlert, All rights reserved.