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                All Blue Investments liquidators sue Brit Daniel Cookson & Canadian Matt Novak for $126M in BVI

                The liquidators of Dubai-based, British Virgin Islands-domiciled All Blue Investments North Star I Ltd. are suing its former directors - United Kingdom citizen Daniel Cookson and Canadian Matthew Novak - in the BVI for losses suffered by the fund, which are estimated at $126 million.

                Hong Kong-based AMLBot sues Greek client for 'failing to pay $1M fee after recovering $5M of stolen crypto'

                Margaritaville Beach Resort Cayman liquidators sue former directors for alleged fraud

                Cayman regulator closes down crypto payment processor and asset manager HAYVN

                Guerreiro Indústria, Comércio, Importação e Exportação Ltda.: Chapter 15 Petition (Brazil)

                Decentralized Finance AG: Public Warning (Switzerland)

                ‘Take down Jari Ovaskainen article’, writes ‘Noman Professional’

                Labuan FSA: Business Restrictions (June 19, 2025)

                USA v. 225,364,961 USDT: Forfeiture Complaint (‘$225M Crypto Fraud & Laundering’)

                AMLBot v. Robert Thompson et al: Complaint (‘Failure to Pay $1M Crypto Recovery Fee’)

                Dragon Capital Management Ltd.: Directors (Cayman Islands)

                Dragon GP Partner Co: Directors (Cayman Islands)

                Seafire1002 LLC v. Ilya Aharon: Complaint (‘$45K Debt’)

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

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                CONTENT BY JURISDICTION

                Bermuda

                Roosevelt Road Re Ltd. et al v. William Schwitzer & Associates PC et al: Complaint (‘$10M Workers’ Comp. Insurance Fraud’)

                Seacrest Capital Group Ltd.: Notice of Winding Up Order (Bermuda)

                Seacrest Capital Group Ltd.: Company Details (Bermuda)

                Seacrest Capital Group Ltd.: Notice of Winding Up Petition (Bermuda)

                Singapore

                Zhanel Shayakhmetova v. Societe Generale North America: Discovery Application (England)

                Zhanel Shayakhmetova v. UBS: Discovery Application (England)

                GP Global Capital Holdings: Restoration Application (Cayman Islands)

                Platinum Capital Holdings SPC: Restoration Application (Cayman Islands)

                Cayman Islands

                ‘Take down Jari Ovaskainen article’, writes ‘Noman Professional’

                All Blue Investments liquidators sue Brit Daniel Cookson & Canadian Matt Novak for $126M in BVI

                Dragon Capital Management Ltd.: Directors (Cayman Islands)

                Dragon GP Partner Co: Directors (Cayman Islands)

                Switzerland

                Decentralized Finance AG: Public Warning (Switzerland)

                Cayman regulator closes down crypto payment processor and asset manager HAYVN

                Wellage AG: Public Warning (Switzerland)

                Zhanel Shayakhmetova v. Societe Generale North America: Discovery Application (England)

                Hong Kong

                Hong Kong-based AMLBot sues Greek client for ‘failing to pay $1M fee after recovering $5M of stolen crypto’

                AMLBot v. Robert Thompson et al: Complaint (‘Failure to Pay $1M Crypto Recovery Fee’)

                Dragon Capital Management Ltd.: Directors (Cayman Islands)

                Dragon GP Partner Co: Directors (Cayman Islands)

                United Arab Emirates

                All Blue Investments liquidators sue Brit Daniel Cookson & Canadian Matt Novak for $126M in BVI

                Cayman regulator closes down crypto payment processor and asset manager HAYVN

                Yulia Guryeva-Motlokhov v. The Clearing House Payments Company LLC et al: Opinion & Order (Quashing ‘Alfa Nero’ Superyacht Subpoenas)

                Near East Holding I Ltd.: Restoration Application (Cayman Islands)

                More Jurisdictions

                Anguilla
                Antigua
                Argentina
                Australia
                Bahamas
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                Brazil
                BVI
                Canada

                Channel Islands
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                Isle of Man
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                OFFSHORE COURTS

                Bahamas

                Bahamas Securities Commission v. LCG Capital Markets Ltd.: Winding Up Order

                Celsius Network LLC et al: Petition to Recognize Mohsin Meghji (Bahamas)

                Marvelfairs Caribbean Ltd. v. Bahamas Registrar of Companies et al: Restoration Application (Bahamas)

                WillIsle Corp.: Restoration Application (Bahamas, 2024)

                Bermuda

                Seacrest Capital Group Ltd.: Notice of Winding Up Order (Bermuda)

                Seacrest Capital Group Ltd.: Notice of Winding Up Petition (Bermuda)

                Richie Lai et al v. Bermuda Monetary Authority et al: Judgment (‘Dismissing Regulatory Challenge by Bittrex Crypto Exchange’)

                Charles Brown et al v. Butterfield Bank: Complaint (‘Fraudulent Land Transactions’)

                British Virgin Islands

                Marcus Chan Jau Chwen v. Satharuban Sivasubramaniam et al: Fixed Date Claim Form (‘Estate of Malaysia’s Lim Siew Kim’)

                Karn Limpananont v. Sustainable Investments Ltd.: Claim Form (‘Ownership of Mia Pleasure Yacht’)

                Zhengyu Wu v. BVI Registrar of Corporate Affairs: Restoration Application (JD International Holding Ltd.)

                Nader Sharara v. BVI Registrar of Corporate Affairs: Restoration Application (Teltac Worldwide Inc.)

                Cayman Islands

                Seafire1002 LLC v. Ilya Aharon: Complaint (‘$45K Debt’)

                HSC Resources Group Ltd.: ‘Share Reduction’ Petition (Cayman Islands)

                Dingchu International Ltd. v. Access Corporate Group Ltd.: Stop Notice (Global Sail Ltd.)

                SGAS Warshaw Diversified Vol Ltd.: Restoration Application (Cayman Islands)

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                U.S. COURTS - FOREIGN CASES

                Ch. 15 - Insolvencies

                Guerreiro Indústria, Comércio, Importação e Exportação Ltda.: Chapter 15 Petition (Brazil)

                Li-Cycle Corp. et al: Chapter 15 Petition (Canada)

                Altice France S.A. et al: Chapter 15 Petition (France)

                Oak and Fort Corp. et al: Chapter 15 Petition (Canada)

                Discovery - Civil

                CRC Liquid Strategies Fund LP v. Citigroup Inc. et al: Discovery Application (Mexico)

                Zhanel Shayakhmetova v. Societe Generale North America: Discovery Application (England)

                Zhanel Shayakhmetova v. UBS: Discovery Application (England)

                Yulia Guryeva-Motlokhov v. The Clearing House Payments Company LLC et al: Opinion & Order (Quashing ‘Alfa Nero’ Superyacht Subpoenas)

                MLATs - Criminal

                Bulgaria: JPMorgan Chase (‘Fraud’)

                Portugal: Standard Chartered Bank (‘Fraud’)

                Montenegro: Ismail Muhametaj et al (‘Card Counterfeiting’)

                Argentina: Mariano Bautista Diez (‘Bribery’)

                Regulatory Actions

                Decentralized Finance AG: Public Warning (Switzerland)

                Labuan FSA: Business Restrictions (June 19, 2025)

                AC Holding Ltd.: Virtual Asset Provider Registration Cancellation (Cayman Islands)

                Christopher Flinos: Director Registration Cancellation (Cayman Islands)

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