Originally Posted by greenlab

since Cleverlink Trading Limited is a Cyprus corporation, i dont see how FTC can freeze thier accounts held in Cyprus banks.
The drawback is that there are US persons that are acting as directors/shareholders of the Cleverlink, so this will probably be a way.

However, if they were using some non US directors, i dont see how can accounts of a cypriot company, held in cypriot banks can be frozen, without a cypriot court order....