Complaint to void “fraudulent transfers” in Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., of Delaware, and West Realm Shires Services Inc., of Delaware v. Samuel Bankman-Fried, Nishad Singh, and Zixiao ‘Gary’ Wang at the U.S. Bankruptcy Court for the District of Delaware.
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- Alameda Research Ltd. et al v. Sam Bankman-Fried et al: Complaint (‘$248M Fraudulent Transfers’)
British Virgin Islands Civil Complaint Courts Crypto Documents Fraud Liquidations & Insolvencies United States Bankruptcy Court for the District of Delaware USAMay 17, 2023
Alameda Research Ltd. et al v. Sam Bankman-Fried et al: Complaint (‘$248M Fraudulent Transfers’)
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May 17, 2023
Samuel Bankman-Fried, Nishad Singh, Zixiao 'Gary' Wang
Alameda Research Ltd., West Realm Shires Inc., West Realm Shires Services Inc.
Topics
British Virgin Islands Crypto Fraud Liquidations & Insolvencies USAKeywords
Alameda Research Caroline Ellison Embed Financial Technologies FTX Gary Wang