Latest News for: Cayman islands attorney

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‘Head of Compliance’ at Infamous $4,000,000,000 OneCoin Crypto Scheme Sentenced to Four Years in Prison

The Daily Hodl 05 Apr 2024
The prosecution says that instead of ensuring that OneCoin complies with the law, the 42-year-old helped the company launder money, including $110 million in fraudulent proceeds that were transferred to a Cayman Island entity.
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Onecoin Lawyer Mark Scott Sentenced to 10 Years for Money Laundering

Bitcoin 27 Jan 2024
District Court ... Notably, he sold a Porsche for $250,000 and transferred $300,000 to an account in the Cayman Islands ... attorney as efforts to protect assets from forfeiture, which were meant to compensate Onecoin victims ... ....
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Honigman Announces Rob Humphries as New Partner in Insurance Group

Enid News & Eagle 02 Jan 2024
With over 15 years of experience, Humphries, who is dual qualified as a Cayman Islands and US attorney, brings a wealth of corporate and transactional insurance experience to the firm.
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Congress lags on crypto regulation

Winston-Salem Journal 26 Nov 2023
The latest shoe to drop is Binance's multibillion dollar settlement with U.S ... Binance is a Cayman Islands limited liability company ... Attorney General Merrick Garland called the settlement one of the largest corporate penalties in the nation's history ... .
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Congress lags on cryptocurrency regulation

Billings Gazette 26 Nov 2023
FATIMA HUSSEIN AND KEN SWEET. Associated Press ... People are also reading… ... Binance is a Cayman Islands limited liability company ... Attorney General Merrick Garland called the settlement one of the largest corporate penalties in the nation's history.
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Regulators and law enforcement crack down on crypto’s bad actors. Congress has yet to take action

Beatrice Daily Sun 25 Nov 2023
Treasury said Binance will be subject to five years of monitoring and “significant compliance undertakings, including to ensure Binance’s complete exit from the United States.” Binance is a Cayman Islands limited liability company.
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Regulators and law enforcement crack down on crypto's bad actors. Congress has yet to take action

The Daily Gazette 23 Nov 2023
Treasury said Binance will be subject to five years of monitoring and “significant compliance undertakings, including to ensure Binance’s complete exit from the United States.” Binance is a Cayman Islands limited liability company.
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Compliance Official Pleads Guilty to Money Laundering Charges Over Role in Infamous OneCoin Crypto Scheme

The Daily Hodl 10 Nov 2023
The prosecution alleges that instead of ensuring that OneCoin complied with the law, Dilkinska helped launder money for the company, which included transferring $110 million in fraudulent proceeds to a Cayman Island entity.
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Calderwood Wins Best Offshore Governance Firm Again at US Industry Awards

The Galveston Daily News 21 Sep 2023
... to nine, with the appointment this year of UK barrister Clare Price, following the 2021 hires of US hedge fund counsel Laura McGrath and Cayman Islands attorney and regulatory expert Anna Goubault.
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Armie Hammer makes out with ex Lisa Perejma a week after finalizing Elizabeth Chambers divorce

New York Post 29 Jun 2023
Armie Hammer sexual assault allegations under review by LA district attorney ... Amid his controversies, Page Six exclusively reported that he quietly relocated to the Cayman Islands in 2021, where Perejma is also located in.
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Man charged with running $100M Ponzi scheme; FBI says many victims in Detroit area

Detroit news 27 Jun 2023
Robinson's firm operated out of Panama and the Cayman Islands, according to a press release from the U.S. Attorney’s Office in the Eastern District of Michigan ... U.S. Attorney Dawn Ison called Robinson's scheme "brazen." ... kberg@detroitnews.com. Facebook.
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Armie Hammer and Elizabeth Chambers settle divorce nearly 3 years after filing

New York Post 21 Jun 2023
Prior to filing for divorce, Chambers, 40, took her and Hammer’s two children, Harper, 8, and Ford, 6, to the Cayman Islands when the COVID-19 pandemic hit, and she has lived there ever since.
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AP Business SummaryBrief at 3:57 p.m. EDT

The Galveston Daily News 05 Jun 2023
Binance is a Cayman Islands limited liability company founded by Zhao. Federal judge calls Indiana attorney general's TikTok lawsuit largely 'political posturing' ... Indiana Republican Attorney General ...
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AP Business SummaryBrief at 3:39 p.m. EDT

Eagle-Tribune 05 Jun 2023
Binance is a Cayman Islands limited liability company founded by Zhao. Federal judge calls Indiana attorney general's TikTok lawsuit largely 'political posturing' ... Indiana Republican Attorney General ...
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AP Business SummaryBrief at 3:30 p.m. EDT

SCNOW Morning News 05 Jun 2023
Binance is a Cayman Islands limited liability company founded by Zhao. Federal judge calls Indiana attorney general's TikTok lawsuit largely 'political posturing' ... Indiana Republican Attorney General ...
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