Chapter 15 Petition for Recognition of Foreign Main Proceedings in the Cayman Islands and Singapore by Angela Barkhouse, Kim Leck, and Luke Furler, all of Quantuma, as the Foreign Representatives of Atom Holdings (in Provisional Liquidation), AAX Asia Private Limited (Under Interim Judicial Management), and AAX Singapore Private Limited (Under Interim Judicial Management), described as being part of a group that “engaged in the cryptocurrency business, offering saving, spot, and futures trading”, filed at the U.S. Bankruptcy Court for the Southern District of Florida.
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British Virgin Islands Cayman Islands Chapter 15 Civil Courts Crypto Documents Fraud Germany Hong Kong Investment Liquidations & Insolvencies Malta Misappropriation Petition Seychelles Singapore Taiwan Theft United States Bankruptcy Court for the Southern District of Florida USAJune 2, 2023
Atom Holdings et al: Chapter 15 Petition (Cayman Islands & Singapore)
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Atom Holdings, AAX Asia Private Limited, AAX Singapore Private Limited
Topics
British Virgin Islands Cayman Islands Crypto Fraud GermanyKeywords
AAX Asia AAX Singapore Andrew Poh Wei Yang Atom Asset Exchange Atom Group