Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. American Action Network Inc., described as a “nonprofit corporation” that was “an ‘action tank’ organized to promote ‘center-right policies’”, at the U.S. Bankruptcy Court for the District of Delaware.
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Antigua & Barbuda Bahamas British Virgin Islands Civil Complaint Courts Crypto Documents Fraud Government & Politicians Liquidations & Insolvencies United States Bankruptcy Court for the District of Delaware USANovember 8, 2024
FTX Trading Ltd. et al v. American Action Network Inc.: Complaint (‘$2.8M Fraudulent Transfers’)
19
November 08, 2024
American Action Network Inc.
FTX Trading Ltd., Alameda Research Ltd., West Realm Shires Inc., West Realm Shires Services Inc., North Dimension Inc.
Topics
Antigua & Barbuda Bahamas British Virgin Islands Crypto FraudKeywords
Alameda Research American Action Network Caroline Ellison FTX Gary Wang