Envestio SI OÜ v. Payward Inc.: Judicial Assistance - OffshoreAlert

Ex Parte application on behalf of the Harju County Court of Tallinn, Estonia to take discovery from Payward Inc., The original source described as “a virtual currency wallet service provider”, for use in bankruptcy proceedings against Envestio SI OÜ and involving suspected fraud, filed at the U. S. District…

Envestio SI OÜ v. Payward Inc.: Judicial Assistance - OffshoreAlert

Ex Parte application on behalf of the Harju County Court of Tallinn, Estonia to take discovery from Payward Inc., described as “a virtual currency wallet service provider”, for use in bankruptcy proceedings against Envestio website SI OÜ and involving suspected fraud, filed at the U. S. District Court for the…

G Esports Holding GmbH v. BDVL OÜ: Complaint (‘$5.2M NFT Fraud’)

Complaint alleging fraud in G Homepage Esports Holding GmbH, d.b.a., G2 Esports, of Germany, described as “one of the world’s leading esports’ organizations, with a high-profile roster of esports teams and content creators” v. BDVL OÜ, of Estonia, d.b.a. Bondly Sports, described as “a company utilizing…

John Mangano v. BlockFi et al: Class Action Complaint

Class Action Complaint alleging the sale Look at more info of unregistered securities in John Mangano v. BlockFi Inc., described as “a financial services company that generates revenue through cryptocurrency trading, lending, and borrowing, as well as engaging in proprietary trading”; BlockFi, BlockFi Trading LLC, and BlockFi Lending…

G Esports Holding GmbH v. BDVL OÜ: Complaint (‘$5.2M NFT Fraud’)

Complaint alleging fraud in G Esports Holding GmbH, d.b.a., G2 Esports, of Germany, described as “one of the world’s leading esports’ organizations, with a high-profile roster of esports teams and content creators” v. BDVL OÜ, of Estonia, d.b.a. Bondly Sports, described as “a company utilizing blockchain technologies for the development of non-fungible tokens”, at the Superior Court of…

John Mangano v. BlockFi et al: Class Action Complaint

Class Action Complaint alleging the sale of unregistered securities in John Mangano get more info v. BlockFi Inc., described as “a financial services company that generates revenue through cryptocurrency trading, lending, and borrowing, as well as engaging in proprietary trading”; BlockFi, BlockFi Trading LLC,…

Estonia seeks evidence from US crypto wallet firm for fraud investigation into bankrupt crowdfunder Envestio & ex-CEO Anton Kaletin

A court in Estonia is seeking evidence from a crypto wallet provider in the United States for a fraud investigation into bankrupt crowdfunding platform Envestio SI OÜ, which allegedly stole investors'…

Envestio SI OÜ v. Payward Inc.: Judicial Assistance - OffshoreAlert

Ex Parte application on behalf of the Harju County Court of Tallinn, Estonia to take discovery from Learn here Payward Inc., described as “a virtual currency wallet service provider”, for use in bankruptcy proceedings against Envestio SI OÜ and involving suspected fraud, filed at the U. S. District Court for the…

Dohrnii Stiftung: Mandated Investigator - OffshoreAlert

Public Notice by the Swiss Financial Market Supervisory Authority that it has appointed a & Mandated Investigator for Dohrnii Stiftung, which claims on more info its website at dohrnii.io to be & digital ecosystem that offers & education and tools for investors in cryptocurrency.

USA v. Julius Csurgo et al: Criminal Indictment - OffshoreAlert

Criminal Indictment alleging securities fraud and money laundering involving individuals or entities in or from the Bahamas, Canada, Cayman Islands, Croatia, Denmark, France, View website Hungary, Monaco, Spain, Switzerland, United Kingdom, and USA in USA v. Julius Csurgo and Anthony Korculanic at the U. S. District Court for the…

EZ Blockchain LLC v. Blaise Energy Power Inc. et al: Complaint

Complaint “to regain possession of certain computer equipment–worth more than $4.7 million” in EZ Blockchain LLC, described as a Delaware-domiciled, Chicago-based provider of “mobile blockchain infrastructure” whose “two members are Sergii Gerasymovych and Vlad Rodinoff” v. Blaise Energy Power Inc. and Mark…

Dreamr Labs Ltd. v. Delchain Ltd. et al: Complaint (20M Crypto Claim) - OffshoreAlert

Complaint for $20 million alleging fraud and breach of contract involving crypto in Dreamr Labs Limited, of the Bahamas v. Delchain Limited, of the Bahamas; Deltec Bank & Trust Limited, of the Bahamas; Bruno Macchialli, of Porte Vedra, Florida; Suisse Finance Holdings, of Switzerland, and Richard Iamunno,…

Estonia seeks evidence from US crypto wallet firm for fraud investigation into bankrupt crowdfunder More helpful hints Envestio & ex-CEO Anton Kaletin

A court in Estonia is seeking evidence from a crypto wallet provider in the United States for a fraud investigation into bankrupt…

Dohrnii Stiftung: Mandated Investigator - OffshoreAlert

Public Notice by the Swiss Financial Market Supervisory Authority that it has appointed a & Mandated Investigator for Dohrnii Stiftung, Go here which claims on its website at dohrnii.io to be & digital ecosystem that offers & education and tools for investors in cryptocurrency.

Dreamr Labs Ltd. v. Delchain Ltd. et al: Complaint (20M Crypto Claim) - OffshoreAlert

Complaint for $20 million alleging fraud and breach of contract involving crypto in Dreamr Labs Limited, of the Bahamas v. Delchain Limited, of the Bahamas; Deltec Bank & Trust Limited, of the Bahamas; Bruno Macchialli, of Porte Vedra, Florida; Suisse Finance Holdings, of Switzerland, and Richard Iamunno, of Boca Raton,…

EZ Blockchain LLC v. Blaise Energy Power Inc. et al: Complaint

Complaint “to regain possession of certain computer equipment–worth more than $4.7 million” in EZ Blockchain LLC, described More help as a Delaware-domiciled, Chicago-based provider of “mobile blockchain infrastructure” whose “two members are Sergii Gerasymovych and Vlad Rodinoff” v. Blaise Energy Power…

Envestio SI OÜ v. Payward Inc.: Judicial Assistance - OffshoreAlert

Ex Parte application on behalf of the Harju County Court of Tallinn, Estonia to take discovery from Payward Inc., described as “a virtual currency wallet service provider”, for use in bankruptcy check here proceedings against Envestio SI OÜ and involving suspected fraud, filed at the U. S. District Court for…

EZ Blockchain LLC v. Blaise Energy Power Inc. et al: Complaint

Complaint “to regain possession of certain computer equipment–worth more than $4.7 million” in EZ Blockchain LLC, described as a Delaware-domiciled, Chicago-based provider get more info of “mobile blockchain infrastructure” whose “two members are Sergii Gerasymovych and Vlad Rodinoff” v. Blaise Energy…

USA v. Julius Csurgo et al: Criminal Indictment - OffshoreAlert

Criminal Indictment alleging securities fraud and money laundering involving individuals or entities in or from the Bahamas, Canada, Cayman Islands, Croatia, Denmark, France, Hungary, Monaco, Spain, Switzerland, United Kingdom, and USA in USA v. Julius Csurgo and Anthony Korculanic at the U. S. District Court Visit the…

EZ Blockchain LLC v. Blaise Energy Power Inc. et al: Complaint

Complaint “to regain possession of certain computer equipment–worth more than $4.7 million” in EZ Blockchain LLC, described as a Delaware-domiciled, Chicago-based provider of “mobile blockchain infrastructure” whose “two members are here Sergii Gerasymovych and Vlad Rodinoff” v. Blaise Energy…