ICE means: Ice is slang for a diamond or diamonds.Ice is slang for a concentrated and highly potent form of methamphetamine with dangerous sideeffects. Ice is slang for to kill.
ICE COLD means: Ice cold is American and Australian slang for a beer.
ICE CREAM means: Ice cream was British 's slang for a man. Ice cream is slang for a white man.
ICE CREAMER means: Ice creamer is British slang for an Italian.Ice creamer is American slang for an occasional drug user.
ICE MAIDEN means: Ice maiden is slang for a cold, aloof, frigid woman.
ICE MAN means: Ice man is American slang for a jewel thief.Ice man is American slang for a professional killer.
ICE−CREAM means: Ice−cream is slang for someone who talks tough but acts cowardly.
ICE−CREAM FREEZER means: Ice−cream freezer is rhyming slang for a man (geezer).
ICE−CREAM HABIT means: Ice−cream habit is slang for occasional drug use.
ICE−CREAMER means: Ice−creamer is British slang for an Italian.
Hangzhou Lingqin Investment Partnership Enterprise v. Harneys Liquidation Services (Cayman) Ltd. et al: ‘Norwich Pharmacal’ Application means: Originating Summons in Hangzhou Lingqin Investment Partnership Enterprise v. Harneys Liquidation Services (Cayman) Limited and Harneys Fiduciary (Cayman) Limited at the Grand Court of the Cayman Islands. Visit : https://www.offshorealert.com/hangzhou-lingqin-investment-partnership-enterprise-v-harneys-liquidation-services-cayman-ltd-et-al-norwich-pharmacal-application/
BlueCrest Capital International Master Fund Ltd. v. OmniGuide Inc.: Complaint (‘$1M Success Fee’) means: Complaint in BlueCrest Capital International Master Fund Ltd. (in Voluntary Liquidation), of the Cayman Islands v. OmniGuide Inc., described as a Delaware-domiciled, Massachusetts-based “medical device company that provides surgical products and technologies throughout the United States”, at the U. S. District Court for the Northern District of Illinois. Visit : https://www.offshorealert.com/bluecrest-capital-international-master-fund-ltd-v-omniguide-inc-complaint-1m-success-fee/
Swiss asset manager Marc-André Pépin accused of fraud by Cayman’s SPI Investment Fund means: In a winding-up petition, Swiss investment manager Marc-André Pépin has been accused of "fraudulent misconduct and mismanagement" by Cayman Islands-domiciled SPI Investment Fund SPC, whose investors' funds have allegedly ended up in questionable arrangements with entities operated by Prudent Group, Dennis Klemming, and Jacob Gitman, all of Miami, Florida. Visit : https://www.offshorealert.com/swiss-asset-manager-marc-andre-pepin-accused-of-fraud-by-caymans-spi-investment-fund/
USA v. ‘All Bitcoin’ at LocalBitcoins Crypto Exchange Owned by Ka Tsz Yip means: Forfeiture Complaint for the alleged proceeds of narcotics trafficking in USA v. “All Bitcoin” owned by Ka Tsz Yip at LocalBitcoins, described as a cryptocurrency exchange in Finland, filed at the U. S. District Court for the Northern District of Texas. Visit : https://www.offshorealert.com/usa-v-all-bitcoin-at-localbitcoins-crypto-exchange-owned-by-ka-tsz-yip/
‘Investigations Day’ at next week’s vGlobal conference means: ‘Investigations Day’ will be the busiest day at next week’s FREE OffshoreAlert vGlobal virtual conference on intelligence, investigations, and recovery in high-value international finance.
Three sessions and three product demos will be followed by a ‘Meet the Investigators’ Speed Networking session designed to introduce investigators to potential clients.
In a session entitled ‘An Investigator’s Guide to Swiss Banking’, two investigative journalists based in Switzerland will guide you through the industry and how it is treated by the local judicial system when allegations of financial crime are made.
That will be followed by sessions on ‘Using Data to Map Organized Crime & Grand Corruption’ and ‘Must-Have OSINT Tools for Financial Investigations’, the latter of which will be presented by Ross Higgins, of Bellingcat, which has risen to prominence in recent years due to several high-profile investigations.
In-between these sessions will be demonstrations of three leading products to assist international investigators with their work: ‘GreyList Trace’s AI-Based Asset Tracing Algorithm’, ‘Investigations, Intelligence and Due Diligence on vLex’s Legal Intelligence Platform’, and ‘ZENRS’ Investigations Tool’.
The half-a-day of content will end with a 30-minute investigations-themed speed networking session in which all attendees who want to can go into a virtual room and be automatically and randomly paired with others in the room for one-on-one video meetings of up to three minutes each, with a maximum of ten meetings. https://www.offshorealert.com/investigations-day-at-next-weeks-vglobal-conference/
Green Sands Investment Club B LLC v. Crypto Lotus Fund A LP et al: Complaint (‘$4M Crypto Fraud’) means: Complaint alleging fraud in Green Sands Investment Club B LLC, of Delaware v. Green Sands Investment Club B LLC, of Delaware, described as a “cryptocurrency hedge fund” with an affiliate in the Cayman Islands, and Jonas Lauren Norr at the Superior Court of the State of California, County of Alameda. https://www.offshorealert.com/green-sands-investment-club-b-llc-v-crypto-lotus-fund-a-lp-et-al-complaint-4m-crypto-fraud/
Streeterville Capital LLC v. Molecular Data Inc.: Writ of Summons ($1.7M Claim) means: Writ of Summons in Streeterville Capital LLC, of Utah, USA v. Molecular Data Inc. at the Grand Court of the Cayman Islands. Visit : https://www.offshorealert.com/streeterville-capital-llc-v-molecular-data-inc-writ-of-summons-1-7m-claim/
John Mangano v. BlockFi et al: Class Action Complaint means: Class Action Complaint alleging the sale 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 LLC at the U. S. District Court for the District of New Jersey. https://www.offshorealert.com/john-mangano-v-blockfi-et-al-class-action-complaint/
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/
G Esports Holding GmbH v. BDVL OÜ: Complaint (‘$5.2M NFT Fraud’) means: 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 the State of California, County of Los Angeles. https://www.offshorealert.com/g-esports-holding-gmbh-v-bdvl-ou-complaint-5-2m-claim/
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