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OffshoreAlert Daily Digest – January 30, 2025 – Cayman Crypto & more

From OffshoreAlert 

Thursday, January 30, 2025

Richard Kim ‘misappropriated majority of assets’ from Cayman crypto start-up Zero Edge Corp. that raised $8.3M, say liquidators

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Cayman Islands online crypto casino start-up Zero Edge Corp. raised $8.3 million from investors and the sale of tokens and then quickly collapsed after one of its founders – U.S. national Richard Kim – allegedly misappropriated most of its assets and disappeared, claim the company’s liquidators in a court filing.

Zero Edge Corp.: Directors (Cayman Islands)

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Director Details for Zero Edge Corp., obtained from the Cayman Islands General Registry on January 28th, 2025.

China Construction Bank (Asia) Corporation Ltd. v. V-Nesta Fund II, LP: Stop Notice (V-Nesta Investment Partner II Ltd.)

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Stop Notice by China Construction Bank (Asia) Corporation Limited, of Hong Kong, regarding “a limited partnership interest” in V-Nesta Fund II, LP “registered in the name of V-Nesta Investment Partner II Limited”, filed at the Grand Court of the Cayman Islands.

China Construction Bank (Asia) Corporation Ltd. v. Freesia Investment Fund, L.P.: Stop Notice (V-Nesta Fund II, LP)

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Stop Notice by China Construction Bank (Asia) Corporation Limited, of Hong Kong, regarding “a limited partnership interest” in Freesia Investment Fund, L.P. “registered in the name of V-Nesta Fund II, LP”, filed at the Grand Court of the Cayman Islands.

China Construction Bank (Asia) Corporation Ltd. v. Spring Hill Fund, L.P.: Stop Notice (V-Nesta Fund II, LP)

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Stop Notice by China Construction Bank (Asia) Corporation Limited, of Hong Kong, regarding “a limited partnership interest” in Spring Hill Fund, L.P. “registered in the name of V-Nesta Fund II, LP”, filed at the Grand Court of the Cayman Islands.

Zero Edge Corp.: ‘Court Supervision’ Petition (‘Online Crypto Casino/Misappropriation’)

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Petition for Court Supervision of a Voluntary Liquidation in the matter of Zero Edge Corp. (in Voluntary Liquidation), which “was in the early-stage development of an online cryptocurrency casino”, at the Grand Court of the Cayman Islands.

Get Nice Financial Group Ltd.: ‘Scheme of Arrangement’ Petition

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Petition for the Court’s sanction of a Scheme of Arrangement in the matter of Get Nice Financial Group Limited at the Grand Court of the Cayman Islands.

Recent:

DeltaEdge Capital (Europe) AG: Public Warning (Switzerland)
Jervois Global Ltd. et al: Chapter 11 Petition
Cayman law firm Travers Thorp Alberga sues investment bankers & lawyer over ‘XIO’s $522K unpaid legal fees’
Oceanfront Investments II Ltd.: (Cayman Islands)
Fullerton Healthcare Corporation Ltd.: Directors (Cayman Islands)
SIN Capital (Cayman) Ltd.: Directors (Cayman Islands)
Singapore investor applies to wind up Singaporean David Sin’s Cayman firm SIN Capital over ‘$4.6M debt’
TH Investments Pte Ltd. v. SIN Capital (Cayman) Ltd.: Winding Up Petition (‘$4.6M Debt’)
Travers Thorp Alberga v. Joseph Pacini et al: Complaint (‘XIO Group’s $522K Unpaid Legal Fees’)
Neil Bradbury: Chapter 15 Petition (England)
Athlumney Kappa (Ireland) Designated Activity Company v. BVI Registrar of Corporate Affairs: Restoration Application (Cannon Capital Investment Corp.)
Amelia Vicini v. BVI Registrar of Corporate Affairs: Restoration Application (Inicia Andino Ltd.)
Changyong Zhou v. BVI Registrar of Corporate Affairs: Restoration Application (Smartree Ltd.)
Fu Yu v. BVI Registrar of Corporate Affairs: Restoration Application (Starry Field Ltd.)
Alexei German Oduber Burillo v. BVI Registrar of Corporate Affairs: Restoration Application (Pamar International Salvage Ltd.)

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