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Top offshorealert.com News

Department of Justice · United States

DOJ seizes record $225 million in crypto tied to global ‘pig butchering’ scams

60% Center coverage: 48 sources

The Justice Department announced Wednesday the largest-ever U.S. seizure of cryptocurrency linked to so-called “pig butchering” scams that have cost victims billions globally. See the Story

Theft · New York

Citibank Accused of Ignoring Warnings in Alleged $20M Crypto Fraud Case

100% Center coverage: 1 sources

Citibank has been sued by the claimed victim of a $20 million crypto romance scam, who alleges the bank “failed to detect clearly suspicious transactions” when he sent millions to accounts at the bank.See the Story

Hong Kong City · Hong Kong

Up Energy Development Group Ltd.: Appeal Judgment Setting Aside Winding-Up Order (Bermuda & Hong Kong) - OffshoreAlert

Judgment setting aside a winding up order in the matter of Up Energy Development Group Ltd., a Bermuda company based in Hong Kong, at the Hong Kong Court of Appeal.Read Article

Directors Investigated After ‘Millions Stripped’ From Cayman’s JBAM Global Income Fund - OffshoreAlert

An Australian real estate agent and a Ukraine national who "is no longer contactable" after allegedly being "conscripted to the Ukrainian army" - Patrick Hunt and Oleksandr Levchenko - are being investigated by the liquidators of Cayman Islands mutual fund JBAM Global Income Fund, formerly known as RAUS Capital Fund Ltd., after millions of dollars allegedly disappeared in "suspicious" circumstances.Real Estate · Australia Read Article

Gardabani Holdings B.V. et al v. Republic of Georgia: Petition to Enforce Foreign Arbitration Award ($112M) - OffshoreAlert

Petition to Enforce Foreign Arbitration Award totaling $112 million in Gardabani Holdings B.V., of the Netherlands, and JSC Telasi, of the Republic of Georgia v. The Republic of Georgia at the U.S. District Court for the District of Columbia.Georgia · Georgia Read Article

ABC v. DEF: Heavily Redacted Discovery Application (England & Italy) - OffshoreAlert

Heavily redacted discovery application for use in legal proceedings in England and Italy involving unidentified Russian and Swiss companies, "one of the largest fertilizer production and trading companies in the world", which appears to be PhosAgro PJSC; "a feliilizer production plant in Russia budgeted at Euro 1.4 billion", and the alleged failure of bond issues to make payment after "contractors defaulted on their contractual obligations" , filEngland · England Read Article

State of Peru v. Brookfield Asset Management Ltd. et al: Discovery Application (Peru) - OffshoreAlert

Application by the State of Peru to take discovery from Brookfield Asset Management Ltd., Cahill Gordon & Reindel LLP, KPMG LLP, The Bank of Nova Scotia, Scotia Capital (USA) Inc., Scotia Holdings (USA) LLC, Arup Latin America S.A., Arup Americas, Inc., Citibank, N.A., Wells Fargo, N.A., JPMorgan Chase & Co., The Clearing House Payments Company L.L.C., and The Federal Reserve Bank Of New York for use in "four criminal proceedings in Peru" regardiLima, Lima Region · Lima Read Article

Chan Yeun Wa v. BVI Registrar of Corporate Affairs: Restoration Application (Greatstep International Ltd.) - OffshoreAlert

Fixed Date Claim Form regarding Greatstep International Limited in Chan Yeun Wa, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.Read Article

Reef View Enterprises Ltd.: ‘Citizenship by Investment Programme’ Suspension (Grenada) - OffshoreAlert

Public Notice by Grenada's Investment Migration Agency announcing the "suspension of Reef View Enterprises Ltd. as a Local Agent under the Grenada Citizenship by Investment Programme" due to "serious breaches of the agent’s obligations, including the alleged misappropriation of investor funds and other conduct deemed detrimental to the integrity of the Programme".Grenada · Grenada Read Article

Bermuda’s Haitong Group accuses China’s Shuge Jiao of misappropriating $45M from Cayman joint venture - OffshoreAlert

Chinese businessman Shuge Jiao has been accused of misappropriating $45 million from a Cayman Islands joint venture - Energy Evolution - to the detriment of his business partner, Bermuda-domiciled, Hong Kong Stock Exchange-listed Haitong International Securities Group.Bermuda · Bermuda Read Article

JBAM Global Income Fund: ‘Court Supervision’ Petition (Cayman Islands) - OffshoreAlert

Petition for Court Supervision of a Voluntary Liquidation in the matter of JBAM Global Income Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.Cayman Islands · Cayman Islands Read Article

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Top offshorealert.com News

DOJ seizes record $225 million in crypto tied to global ‘pig butchering’ scams

Citibank Accused of Ignoring Warnings in Alleged $20M Crypto Fraud Case

Up Energy Development Group Ltd.: Appeal Judgment Setting Aside Winding-Up Order (Bermuda & Hong Kong) - OffshoreAlert

Directors Investigated After ‘Millions Stripped’ From Cayman’s JBAM Global Income Fund - OffshoreAlert

Gardabani Holdings B.V. et al v. Republic of Georgia: Petition to Enforce Foreign Arbitration Award ($112M) - OffshoreAlert

ABC v. DEF: Heavily Redacted Discovery Application (England & Italy) - OffshoreAlert

State of Peru v. Brookfield Asset Management Ltd. et al: Discovery Application (Peru) - OffshoreAlert

Chan Yeun Wa v. BVI Registrar of Corporate Affairs: Restoration Application (Greatstep International Ltd.) - OffshoreAlert

Reef View Enterprises Ltd.: ‘Citizenship by Investment Programme’ Suspension (Grenada) - OffshoreAlert

Bermuda’s Haitong Group accuses China’s Shuge Jiao of misappropriating $45M from Cayman joint venture - OffshoreAlert

JBAM Global Income Fund: ‘Court Supervision’ Petition (Cayman Islands) - OffshoreAlert

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