British Virgin Islands

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Celsius Network Ltd. et al v. Tether Ltd. et al: Complaint (‘BTC 57.4K Preferential Transfers’)

August 9, 2024
Complaint "to avoid and recover preferential and fraudulent transfers" totaling 57,428.64 Bitcoin in Celsius Network Limited, of England, and Celsius Network LLC, of New Jersey, USA v. Tether Limited, of Hong Kong; Tether Holdings Limited, Tether International Limited, and Tether Operations Limited, all of the British Virgin Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

HQP Corporation Ltd. v. Shanghai Maifou Investment Management Co. Ltd. et al: Writ of Summons

August 7, 2024
Writ of Summons and General Indorsement in HQP Corporation Limited (in Official Liquidation), Christopher Smith, and Martin Trott, as the Joint Official Liquidators of HQP Corporation Limited v. Alex Chen Xi, of China; Shanghai Maifou Investment Management Co. Ltd., Ningbo Bangcheng Business Consulting Co. Ltd., Shanghai Dequ Trading Co. Ltd., of China; Jiutong Yibao (Beijing) Investment Consulting Co. Ltd., of China; Shanghai Xiangling Business Consulting Co. Ltd., of China; Parts Base Inc., of the British Virgin Islands; Yuan Guowei, Ye Yichun, of China; HQP Technology Limited, of Hong Kong, and Qihe (Shanghai) Business Consulting Co. Ltd. at the Grand Court of the Cayman Islands.

U.S. firm sues Tether for release of ‘$160M of crypto frozen to satisfy $180K Chinese criminal judgment’, alleges extortion attempt

August 7, 2024
Tiger Mines New York, Inc., which appears to be operated by New York businessman Hassan Miah, is suing crypto stablecoin Tether's British Virgin Islands and Hong Kong companies for "improperly" freezing crypto "worth about $160 million" allegedly at the request of police in China investigating a '$180,000 online gambling case'. Tiger Mines alleged that people claiming to represent the "Chinese government" have attempted to extort half of the frozen funds.

Unicorn Biotech Ventures One Ltd. et al v. ATP III GP, Ltd.: Originating Summons

August 2, 2024
Originating Summons in Unicorn Biotech Ventures One Ltd., in its capacity as General Partner of Rigmora Biotech Investor One LP, and Unicorn Biotech Ventures Two Ltd., in its capacity as General Partner of Rigmora Biotech Investor Two LP, both of the British Virgin Islands v. ATP III GP, Ltd., in its capacity as General Partner of ATP Life Science Ventures, L.P., at the Grand Court of the Cayman Islands.

Tiger Mines New York Inc. v. Tether Holdings Ltd. et al: Complaint (‘Illegal Freezing of Digital Wallets’)

August 2, 2024
Complaint for "relief for its digital wallets or accounts frozen by Tether" in Tiger Mines New York Inc. v. Tether Holdings Limited, of the British Virgin Islands; Tether Operations Limited, of the British Virgin Islands; Tether Limited, of Hong Kong, and Tether International Limited, of the British Virgin Islands, at the U.S. District Court for the Southern District of New York.

British fugitive fraudster Anthony Constantinou ‘died of a heart attack in Mexico’, claims source

July 24, 2024
British fugitive fraudster Anthony Constantinou, who fled England last year during his trial for fraud and money laundering regarding a £70 million Ponzi scheme known as CWM that involved entities in the British Virgin Islands, Cayman Islands, and England, 'died of a heart attack in Mexico earlier this month', an anonymous source has told OffshoreAlert, providing a copy of a 'death certificate' as 'proof', although it's possible that Constantinou - a notorious conman - may have faked his own death and is still alive.

Samson Holding Ltd.: ‘Scheme of Arrangement’ Petition

July 19, 2024
Petition for the Court's Sanction of a Scheme of Arrangement in the matter of Samson Holding Ltd., described as a Hong Kong-based "investment holding company which through its subsidiaries is principally engaged in the business of wholesaling and manufacturing furniture through a portfolio of brand names", at the Grand Court of the Cayman Islands.

Celsius Network LLC et al v. Profluent Trading Inc.: Complaint (‘$49M Preferential Transfers’)

July 11, 2024
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Profluent Trading Inc., of the British Virgin Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Legendary Star Holdings Inc.: Complaint (‘$697K Preferential Transfers’)

July 9, 2024
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Legendary Star Holdings Inc., of the British Virgin Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Geometric Quant Alpha Fund, Ltd.: Complaint (‘$31.6M Preferential Transfers’)

July 8, 2024
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Geometric Quant Alpha Fund, Ltd., of the British Virgin Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. AlphaPoint Global Ltd.: Complaint (‘$12.6M Preferential Transfers’)

July 5, 2024
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. AlphaPoint Global Ltd., of the British Virgin Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

Bankrupt crypto lender Celsius sues 1,300+ individuals and entities that ‘each received preferential transfers of more than $100K’

July 5, 2024
Clawback complaints for hundreds of millions of dollars have been filed in New York over the last five days against more than 1,300 individuals and entities around the world, including investment funds and companies in Australia, British Virgin Islands, Canada, Cayman Islands, Finland, Hong Kong, Italy, Liechtenstein, Lithuania, Mexico, Portugal, Spain, and United States, that allegedly each received "preferential transfers" of more than $100,000 from U.S.-based crypto lender Celsius Network in the 90 days before it filed for bankruptcy in 2022.

U.S. files forfeiture complaint against $4.1M that DEA seized from ‘illegal BVI money transmitter’ Smart Focus International Fund

July 3, 2024
The United States has filed a forfeiture complaint against $4.1 million that the Drug Enforcement Administration previously seized from a U.S. bank account belonging to Argentina-based, British Virgin Islands-domiciled Smart Focus International Fund Ltd., which allegedly operated as an unregistered money transmitter for two months in 2021, during which it allegedly transmitted $37 million.

USA v. $4.1M Seized by DEA: Forfeiture Complaint (Smart Focus International Fund Ltd.)

July 2, 2024
Forfeiture Complaint in USA v. $4,166,303 seized by the Drug Enforcement Administration from an account at Reserve Trust Company in the name of Smart Focus International Fund Ltd., described as "a company registered in the British Virgin Islands, and operating out of Argentina", filed at the U.S. District Court for the Eastern District of Pennsylvania.

Global Diversified Investment Company Ltd. et al v. Amicorp B.V.I. Ltd. et al: Claim Form (‘1MDB Dishonest Assistance’)

June 23, 2024
Claim Form in Global Diversified Investment Company Limited, formerly known as 1MDB Global Investments Limited; Aabar Investments PJS Limited (in Liquidation), SRC International (Malaysia) Limited (in Liquidation), and Brazen Sky Limited (in Liquidation) v. Amicorp B.V.I. Limited, of the British Virgin Islands; Amicorp Management Limited, of the British Virgin Islands; Artemas Wealth Management (Barbados) Ltd., formerly known as Amergeris Wealth Management (Barbados) Ltd., of Barbados; Amicorp Fund Services N.V., of Curaçao; Amicorp Singapore Pte. Ltd., of Singapore; Amicorp Hong Kong Limited, of Hong Kong; Amicorp Limited, of Hong Kong; Amicorp Bank and Trust Limited, of Barbados, and Antonius Rudolphus Wilhelmus Knipping, a.k.a. Toine Knipping, of Dubai, United Arab Emirates, at the British Virgin Islands High Court.

Yuzhou Group Holdings Company Ltd.: ‘Scheme of Arrangement’ Petition

June 21, 2024
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Yuzhou Group Holdings Limited, described as "the holding company of a group that is principally engaged in property development, property investment, property management and hotel operations in the People’s Republic of China and Hong Kong", at the Grand Court of the Cayman Islands.

Sumitomo Pharma UK Holdings Ltd. v. Clear Street LLC: Discovery Application (Bermuda)

June 21, 2024
Application by Sumitomo Pharma UK Holdings Ltd. to take discovery from Clear Street LLC "for use in an appraisal proceeding currently before the Supreme Court of Bermuda brought by Alpine Partners (BVI) L.P. and arising out of the purchase of all outstanding shares of Myovant Sciences Ltd. by Sumitomo in March 2023", filed at the U.S. District Court for the Southern District of New York.

Hector DAO: Chapter 15 Petition (British Virgin Islands)

June 17, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by James Drury and Paul Pretlove, as the Foreign Representatives of Hector DAO, described as "a group of crypto asset holders using the Hector Network, a set of smart contracts deployed on the Fantom blockchain that were programmed to facilitate financial transactions with crypto assets", filed at the U.S. Bankruptcy Court for the District of New Jersey.