IN DEEP SHIT means: In deep shit is slang for in trouble.
IN DOCK means: In dock is British slang for out of action, sick, incapacitated.
IN DUTCH means: In Dutch is slang for in trouble.
IN EFFECT means: In effect is British slang for in action, at large, happening.
IN FRONT OF means: In front of is Black−American slang for to have control of a situation
IN HOCK means: In hock is slang for pawned.
IN LIKE FLYNN means: In like Flynn is British slang for to be in a favourable position.
IN LUMBER means: In lumber is British slang for in trouble.
IN QUEER STREET means: In Queer Street is British slang for in financial difficulties.
IN SCHTUK means: In schtuk is British slang for in trouble.
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/
USA v. Juan Carlos Palermo: Criminal Information (International Money Laundering) means: Criminal Information alleging international money laundering involving the transfer of money from Uruguay to the USA as part of “an unlicensed money transmitting business” in USA v. Juan Carlos Palermo at the U. S. District Court for the Southern District of California. Visit : https://www.offshorealert.com/usa-v-juan-carlos-palermo-criminal-information-international-money-laundering/
Technology Investment Consortium LLC v. Position Mobile Ltd. SEZC: Winding Up Petition means: Winding Up Petition alleging “the Petitioner has justifiably lost all trust and confidence that the assets and affairs of the Company are being properly managed and mutual trust and confidence between the Petitioner and Genimous Group has irretrievably broken down” in Technology Investment Consortium LLC v. Position Mobile Ltd. SEZC, which “was formed to conduct development and commercialization of mobile internet products”, at the Grand Court of the Cayman Islands. Visit : https://www.offshorealert.com/technology-investment-consortium-llc-v-position-mobile-ltd-sezc-winding-up-petition/
EZ Blockchain LLC v. Blaise Energy Power Inc. et al: Complaint means: 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 Wald at the U. S. District Court for the District of North Dakota. https://www.offshorealert.com/ez-blockchain-llc-v-blaise-energy-power-inc-et-al-complaint/
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