Cayman Islands Civil Courts Crypto Documents Fraud Gibraltar High Court for England and Wales Judgment Switzerland United KingdomJuly 28, 2020

Blockchain Optimization SA et al v. LFE Market Ltd.: Approved Judgment

Approved Judgment continuing a Worldwide Freezing Injunction in a case regarding allegations of fraud involving “a start-up project to set up a cryptocurrency platform called the ‘London Football Exchange’”in Blockchain Optimization SA, of Switzerland, and Petrochemical Logistics Ltd., of Gibraltar v. LFE Market Ltd., of Wales; LFE Group Holdings Limited, of England; James Aylward, a.k.a. Jim Aylward, of Wales; Benjamin Leigh Hunt, White Tiger Global Opportunities Fund SP, of the Cayman Islands, and White Tiger Asset Management Ltd., of the Cayman Islands, at the High Court of Justice of England and Wales.


    • 13
    July 28, 2020
    LFE Market Ltd., LFE Group Holdings Limited, James Aylward, Benjamin Leigh Hunt, White Tiger Global Opportunities Fund SP, White Tiger Asset Management Ltd.
    William Blair
    Blockchain Optimization SA, Petrochemical Logistics Ltd.
    Xx Xx Xx
    Crypto
    Thomas Roe QC, Pinder Reaux
    Fraud
    Orlando Gledhill QC, James Fox, Enyo Law

    Topics

    Cayman Islands Crypto Fraud Gibraltar Switzerland
    United Kingdom
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    Keywords

    Alpha Three Invest GmbH Benjamin Leigh Hunt Blockchain Optimization SA Cameron McKenna Nabarro Olswang Fortior Law SA
    Fortune Star Digital Asset Fund Integral Petroleum SA James Abbas Biniaz James Aylward Jim Aylward Konstantinos Ghertsos LFE Group Holdings Limited LFE Market Ltd. London Football Exchange Murat Seitnepesov Petrochemical Logistics Ltd. Vitaliy Kozachenko White Tiger Asset Management Ltd. White Tiger Global Opportunities Fund SP
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