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                  Crypto investor Roger Ver sued for $20M by BVI affiliate of insolvent crypto lender Genesis

                  Well-known crypto investor Roger Ver, who renounced his U.S. citizenship in 2014 and became a citizen of Saints Kitts and Nevis, is being sued for $20 million by a British Virgin Islands-domiciled affiliate of insolvent crypto lender Genesis for "failure to settle cryptocurrency options transactions".

                  Crypto lender Nexo Capital sues Cayman regulator for rejecting license application

                  Antigua's Global Bank of Commerce misses deadline to satisfy $10M+ judgment

                  Hong Kong investor 'owed US$91M' seeks Receivers for 'insolvent' Chinese real estate portfolio of Cayman's Oakwise Value Fund

                  New East International Ltd.: Directors

                  ‘Remove my name or I’ll take action’, writes Mats Hagqvist

                  Hyperrr.com GmbH: Public Warning (Switzerland)

                  Aaron Murphy v. Argo Blockchain Plc et al: Class Action Complaint (‘Crypto Mining Securities Fraud’)

                  Mihails Ulmans v. Citibank NA et al: Discovery Application (Latvia, ‘Mārtiņš Bunkus Murder’)

                  507 Summit LLC v. Kroll LLC et al: Discovery Application (Cayman Islands)

                  Sakab Saudi Holding Company et al v. New East International Ltd.: $3.4B Asset Freeze Application

                  MOL Hungarian Oil and Gas Plc v. Croatia: Petition to Enforce Arbitration Award ($236M)

                  Mango Labs LLC v. Avraham Eisenberg: Complaint (‘Mango Markets Crypto Fraud’)

                  View More
                  We hunt for red flags in high-value international finance by monitoring offshore and onshore courts, regulatory actions, offering materials, and other sources - and email you summaries.

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                  CONTENT BY JURISDICTION

                  Bermuda

                  FTX Trading Ltd. et al: List of Creditors

                  SEC v. Stephen Braverman: Braverman’s Motion to Dismiss (‘$37M Crypto Fraud’)

                  SEC v. James Goldberg: Goldberg’s Motion to Dismiss (‘$37M Crypto Fraud’)

                  SCLiquor LLC v. Equitable Holdings Inc. et al: Discovery Application (Bermuda, ‘Jay-Z Dispute’)

                  United Arab Emirates

                  FTX Trading Ltd. et al: List of Creditors

                  SEC v. Stephen Braverman: Braverman’s Motion to Dismiss (‘$37M Crypto Fraud’)

                  SEC v. James Goldberg: Goldberg’s Motion to Dismiss (‘$37M Crypto Fraud’)

                  Carbon Holdings Ltd.: Petition for Restructuring Officers

                  Cayman Islands

                  New East International Ltd.: Directors

                  507 Summit LLC v. Kroll LLC et al: Discovery Application (Cayman Islands)

                  Sakab Saudi Holding Company et al v. New East International Ltd.: $3.4B Asset Freeze Application

                  FTX Trading Ltd. et al: List of Creditors

                  Hong Kong

                  FTX Trading Ltd. et al: List of Creditors

                  Aurabeat Technology International: Restoration Application

                  China Construction Bank (Asia) Corporation Ltd. v. Goldman Sachs et al: Discovery Application (‘$300M Debt of Inter Milan FC President Steven Zhang’, Hong Kong & Italy)

                  USA v. Anatoly Legkodymov: Amended Criminal Complaint (‘Bitzlato Crypto Exchange Money Laundering’)

                  Channel Islands

                  Sakab Saudi Holding Company et al v. New East International Ltd.: $3.4B Asset Freeze Application

                  Crown Managed Accounts SPC et al v. Puerto Rico Industrial Development Corporation et al: Complaint (‘$90M Bonds Default’)

                  GFG Ltd.: £280K Fine (Guernsey)

                  Quotient Ltd.: Chapter 11 Petition

                  Switzerland

                  Hyperrr.com GmbH: Public Warning (Switzerland)

                  FTX Trading Ltd. et al: List of Creditors

                  Crypto lender Nexo Capital sues Cayman regulator for rejecting license application

                  Aircraft Consulting Group Ltd. v. The Private Jet Company: Complaint

                  More Jurisdictions

                  Anguilla
                  Antigua
                  Argentina
                  Australia
                  Bahamas
                  Belize
                  Brazil
                  BVI
                  Canada
                  China
                  Curacao
                  Cyprus
                  France
                  Germany
                  Gibraltar
                  Ireland
                  Isle of Man
                  Israel
                  Italy
                  Japan
                  Liechtenstein
                  Luxembourg
                  Malta
                  Marshall Islands
                  Mauritius
                  Netherlands
                  Panama
                  Russia
                  Seychelles
                  Singapore
                  South Africa
                  Spain
                  St. Kitts & Nevis
                  Turks & Caicos
                  United Kingdom
                  USA
                  OFFSHORE COURTS

                  Bahamas

                  Chris Johnson & Associates Ltd. v. Keith Kelty et al: Complaint (‘Defamation’)

                  SMS International Shore Operations US Inc. v. Endeavour Holdings Ltd.: Writ of Summons (‘$218K Debt’)

                  SMS International Shore Operations US Inc. v. Serenity Holdings Ltd.: Writ of Summons (‘$1.3M Debt’)

                  SMS International Shore Operations US Inc. v. Symphony Holdings Ltd.: Writ of Summons (‘$244K Debt’)

                  Bermuda

                  Carey Olsen Bermuda Ltd. v. Miguel Cabral: Complaint (‘Unpaid Legal Fees’)

                  Bermuda Mechanics Beneficial Association v. Seahorses Ltd.: Complaint

                  Equity Bank Bahamas Ltd. et al v. Castle Harbour Securities Ltd.: Complaint

                  Carey Olsen Bermuda Ltd. v. Edward Redmond: Complaint (‘Unpaid Legal Fees’)

                  British Virgin Islands

                  Qian Dongqi v. BVI Registrar of Corporate Affairs: Restoration & Liquidation Application (Stylish Consultants Ltd.)

                  Paul Ridley v. BVI Registrar of Corporate Affairs: Restoration Application (Caribbean Freedom Holdings Ltd.)

                  Indagro SA v. Upper Sea Enterprises Ltd.: Claim Form

                  Ping Keung Ko v. BVI Registrar of Corporate Affairs: Restoration Application (Silicon Federation Investment Ltd.)

                  Cayman Islands

                  Sakab Saudi Holding Company et al v. New East International Ltd.: $3.4B Asset Freeze Application

                  Yi-Wen Lin v. Blossom Increase Ltd. et al: Amended Winding Up Petition (Asia Renewable Energy (Cayman) Ltd.)

                  Rockley Photonics Holdings Ltd.: Petition for Restructuring Officers

                  CCRE Cayman II Ltd.: Restoration Application

                  U.S. COURTS - FOREIGN CASES

                  Ch. 15 - Insolvencies

                  Americanas SA et al: Chapter 15 Petition (Brazil)

                  Inscape Inc. et al: Chapter 15 Petition (Canada)

                  Envestio SI Oü: Chapter 15 Petition (Estonia)

                  Nilex USA Inc.: Chapter 15 Petition (Canada)

                  MLATs - Criminal

                  Hungary: János Góczi et al (‘Bar Employees Extorting Tourists’)

                  Ecuador: Pichincha Bank et al (Cristhian Jumbo, Christian Roman & Isabel Gonzalez)

                  Argentina: Sotheby’s (‘Commercialization of Argentine Artifacts’)

                  Portugal: TD Bank et al (‘Romance Fraud’)

                  Discovery - Civil

                  Mihails Ulmans v. Citibank NA et al: Discovery Application (Latvia, ‘Mārtiņš Bunkus Murder’)

                  507 Summit LLC v. Kroll LLC et al: Discovery Application (Cayman Islands)

                  BCC Trade Credit Pty Ltd. v. Bluestone Resources Inc. et al: Discovery Application (‘Greensill Capital Insurance Coverage’, Australia)

                  Porsche Automobil Holding SE v. Dimensional Fund Advisors LP et al: Discovery Application (Germany)

                  Regulatory Actions

                  Hyperrr.com GmbH: Public Warning (Switzerland)

                  Döhle Yachts Management Services Ltd.: £4.1K Fine

                  SEC v. Avraham Eisenberg: Complaint (‘$116M Crypto Fraud’)

                  Nexo Capital Inc.: $45M Fines (‘Unregistered Crypto Securities Offering’)

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