YELLOW BOY means: Yellow boy is slang for a gold coin.
YELLOW EYE means: Yellow eye is Black−American slang for an egg.
YELLOW JACKETS means: Yellow Jackets is slang for phenobarbital. Yellow Jackets is slang for secobarbital.Yellow−jackets is American slang for Nembutal or other barbiturate pills.
YELLOW SATIN means: Yellow satin is slang for oriental women viewed purely as sex partners.
YELLOW SILK means: Yellow silk is slang for oriental women viewed purely as sex partners.
YELLOW VELVET means: Yellow velvet is slang for oriental women viewed purely as sex partners.
YELLOW−BELLY means: Yellow−belly is slang for a coward.
YELLOWS means: Yellows is slang for valium.Yellows is American slang for Nembutal or other barbiturate pills.
YEN SHEE means: Yen shee is slang for opium.
YEN SLEEP means: Yen sleep is slang for a trance brought on by smoking opium.
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/
SEC v. Moshe Strugano et al: Complaint means: Complaint alleging insider trading in the shares of U.S. Geothermal, Inc. prior to a public announcement regarding its acquisition by Ormat Technologies, Inc., described as a “Switzerland-based financial institution”, in U. S. Securities and Exchange Commission v. Moshe Strugano and Rinat Gazit, both described as citizens and residents of Israel, at the U. S. District Court for the Southern District of New York. https://www.offshorealert.com/sec-v-moshe-strugano-et-al-complaint/
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. https://www.offshorealert.com/streeterville-capital-llc-v-molecular-data-inc-writ-of-summons-1-7m-claim/
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. https://www.offshorealert.com/usa-v-all-bitcoin-at-localbitcoins-crypto-exchange-owned-by-ka-tsz-yip/
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