DAISY CHAIN means: Daisy chain is slang for a group of people taking part in serial sexual activity.
DAISY CUTTER means: Daisy cutter is cricket slang for a ball bowled in such a way that it stays close to the ground.
DAISY DORMER means: Daisy dormer was old British slang for a bed warmer.
DAISY ROOTS means: Daisy roots is London Cockney rhyming slang for boots.
DAKS means: Daks is slang for trousers.
DAMABLANCA means: Damablanca is slang for cocaine.
DAMAGE means: Damage is slang for expense, cost, charge.
DAME means: Dame is slang for a woman.
DAMN ALL means: Damn all is slang for absolutely nothing.
DAMN AND BLAST means: Damn and blast is British racing slang for last.
Dohrnii Stiftung: Mandated Investigator - OffshoreAlert means: Public Notice by the Swiss Financial Market Supervisory Authority that it has appointed a & Mandated Investigator for Dohrnii Stiftung, which claims on its website at dohrnii.io to be & digital ecosystem that offers & education and tools for investors in cryptocurrency. https://www.offshorealert.com/dohrnii-stiftung-mandated-investigator/
USA v. Moshe Strugano: Criminal Indictment means: Criminal Indictment alleging insider trading in shares of U.S Goethermal Inc. via a company in the Seychelles and bank accounts in Switzerland in USA v. Moshe Strugano, described as an Israeli “corporate lawyer” whose “law practice specialized in registering and establishing offshore companies and trusts, and opening related financial accounts”, at the U. S. District Court for the Southern District of New York. Visit : https://www.offshorealert.com/usa-v-moshe-strugano-criminal-indictment/
Steven Kowalski v. Binance Holdings Ltd. et al: Brandon Ng & Cookie Choi’s Motion for Attorney’s Fees and Costs means: Motion for Attorney’s Fees and Costs by Brandon Ng and Cookie Choi after a Temporary Asset Freeze Order against them was dismissed in a case in which they have been accused of stealing Bitcoin worth $80 million in Steven Paul Kowalski, a citizen of Australia residing in Dubai, United Arab Emirates v. Binance Holdings Ltd., of the Cayman Islands; BAM Trading Services Inc., d.b.a. Binance US, of Delaware; Binance Asia Services Pte Ltd., of Singapore; Payward Inc., d.b.a. Kraken; Payward Ventures Inc., of Delaware; Brandon Chun Yin Ng, described as a citizen of the United States residing in Texas; Hiu Lam Cookie Choi, described as a citizen of Hong Kong residing in Texas; Wai Kit Lo and Lee Kei Lau, described as citizens and residents of Hong Kong; Nurlan Neqmat Ogly Guliev and Oksana Aleksandrovna Dolgopolova, described as citizens and residents of Russia, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida. https://www.offshorealert.com/steven-kowalski-v-binance-holdings-ltd-et-al-brandon-ng-cookie-chois-motion-for-attorneys-fees-and-costs/
SEC accuses Crowd Machine of ‘$33M crypto fraud’ involving entities in Australia, Cayman, South Africa & US means: The Crowd Machine cryptocurrency group headed by Australian Craig Sproule "raised more than $33 million from hundreds of investors" in a "fraudulent and unregistered" scheme involving entities in Australia, Cayman Islands, South Africa, and United States, the U.S. Securities and Exchange Commission has alleged. https://www.offshorealert.com/sec-accuses-crowd-machine-of-33m-crypto-fraud-involving-entities-in-australia-cayman-delaware-south-africa/
SEC/Cayman Liquidation Resolution to be analyzed at OffshoreAlert Miami 2022 means: The recent "compromise" agreement between the USA's SEC and the liquidators of a Cayman Islands fraudulent mutual fund will be analyzed at this year's OffshoreAlert Miami conference.
In approving the settlement, Cayman Judge David Doyle noted: "I congratulate the SEC for ... seeing the good sense of such compromise. Such a refreshing and pragmatic attitude on their behalf will greatly assist in creditors being properly protected. I would wish to encourage more cooperation between the SEC and Cayman office holders in the future but for present purposes simply wish to thank the SEC for their assistance in this case. Such assistance reflects well upon the international reputation of the SEC and the Cayman Islands. This case marks a significant and progressive step in the constructive cooperation and dealings of both jurisdictions with each other in the best interests of international creditor investor protection. Hopefully this case will enable further cooperation and compromise to take place in the future."
The resolution involving the Income Collecting 1-3 Months Mutual Fund will form the basis of a conference session whose presenters include its principal architect, New York-based lawyer Warren Gluck, of Holland & Knight, and one of the Fund's liquidators, Bahamas-based Igal Wizman, of EY Bahamas.
The 18th Annual OffshoreAlert North America Conference on intelligence, investigations, and recovery in high-value international finance will take place at the luxury, oceanside Ritz-Carlton, South Beach hotel in Miami Beach, Florida on April 24-26, 2022.
Early Bird ticket prices expire this Friday, February 25.
Book your tickets now before the price goes up.
Details of our agenda, speakers, and other information can be viewed at www.oamiami.com. https://www.offshorealert.com/sec-cayman-liquidation-resolution-to-be-analyzed-at-offshorealert-miami-2022/
USA v. Samuel Reed: First Superseding Indictment means: First Superseding Indictment alleging violations of the Bank Secrecy Act involving a cryptocurrency exchange known as BitMEX, of the Seychelles, in USA v. Samuel Reed at the U. S. District Court for the Southern District of New York. Visit : https://www.offshorealert.com/usa-v-samuel-reed-first-superseding-indictment/
SEC v. Crowd Machine Inc. et al: Complaint means: Complaint alleging a “fraudulent and unregistered” cryptocurrency offering that “raised more than $33 million from hundreds of investors” and involved entities in Australia, Cayman Islands, South Africa, and United States in U. S. Securities and Exchange Commission v. Crowd Machine Inc., of Delaware; Metavine Inc., of Delaware, and Craig Derel Sproule, a citizen of Australia, as Defendants, and Metavine Pty. Ltd., of Australia, as Relief Defendant, at the U. S. District Court for the Northern District of California. https://www.offshorealert.com/sec-v-crowd-machine-inc-et-al-complaint/
USA v. Satish Kumbhani: Criminal Indictment means: Criminal Indictment alleging a $2.4 billion investment fraud and money laundering scheme involving BitConnect, which “operated a cryptocurrency investment platform and touted its various investment programs through social media”, in USA v. Satish Kurjibhai Kumbhani, described as a citizen of India, at the U. S. District Court for the Southern District of California. Visit : https://www.offshorealert.com/usa-v-satish-kumbhani-criminal-indictment/
SEC v. Fernando Passos: Complaint means: Complaint “against Passos, a former senior executive at Brazilian reinsurance company IRB Brasil Resseguros S.A., for planting a false story with the media and disseminating false documents claiming that Berkshire Hathaway Inc. had recently made a substantial investment in IRB” in U. S. Securities and Exchange Commission v. Fernando Passos, described as a resident of São Paulo, Brazil, at the U. S. District Court for the Southern District of New York. https://www.offshorealert.com/sec-v-fernando-passos-complaint/
SEC v. John Barksdale et al: Complaint (‘$124M Crypto-Based Fraud’) means: Complaint alleging the defendants “raised at least $124 million from over 20,000 investors” in a crypto-based fraudulent scheme involving Ormeus Global SA, of Panama, and Ormeus Coin, of Hong Kong, in U. S. Securities and Exchange Commission v. John Barksdale, described as a citizen of the USA residing in Thailand, and his sister, JonAtina Barksdale, a.k.a. Tina Barksdale, described as a citizen of the USA residing in Hong Kong, at the U. S. District Court for the Southern District of New York. https://www.offshorealert.com/sec-v-john-barksdale-et-al-complaint-124m-fraud/
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