Complaint to void transfers totaling “nearly $100 million” and disallow “more than $120 million” of filed claims, “the bulk of which represents fraudulent customer claims attributable to funds belonging to the Debtors”, in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; North Dimension Inc., of Delaware, USA, and Maclaurin Investments Ltd., formerly Alameda Ventures Ltd., of Seychelles v. Genesis Block Ltd., of Hong Kong; Bluebird Capital Ltd., of the British Virgin Islands; Key Solution Development Ltd., of the British Virgin Islands; Merchant Oasis Ltd., of the British Virgin Islands; Clement Ip, Hung Ka Ho, a.k.a. Wincent Hung; Tin Ka Yu, a.k.a. Nicole Tin; Charles Yang, Myth Success Ltd., of the British Virgin Islands; GB Holdings, Ltd., of the Cayman Islands; GBV Capital, Inc., of the Cayman Islands; Nai Him Leslie Tam, Able Rise Corporate Development Ltd., GBV Technologies Ltd., and D21 Solutions Ltd. at the U.S. Bankruptcy Court for the District of Delaware.
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- FTX Trading Ltd. et al v. Genesis Block Ltd. et al: Complaint (‘$100M Transfers & $120M Disallowance’)
Antigua & Barbuda British Virgin Islands Cayman Islands Civil Complaint Courts Crypto Documents Fraud Hong Kong Liquidations & Insolvencies Seychelles United States Bankruptcy Court for the District of Delaware USANovember 4, 2024
FTX Trading Ltd. et al v. Genesis Block Ltd. et al: Complaint (‘$100M Transfers & $120M Disallowance’)
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November 04, 2024
Genesis Block Ltd., Bluebird Capital Ltd., Key Solution Development Ltd., Merchant Oasis Ltd., Clement Ip, Hung Ka Ho, Tin Ka Yu, Charles Yang, Myth Success Ltd., GB Holdings, Ltd., GBV Capital, Inc., Nai Him Leslie Tam, Able Rise Corporate Development Ltd., GBV Technologies Ltd., D21 Solutions Ltd.
FTX Trading Ltd., Alameda Research Ltd., North Dimension Inc., Maclaurin Investments Ltd.
Topics
Antigua & Barbuda British Virgin Islands Cayman Islands Crypto FraudKeywords
Able Rise Corporate Development Alameda Research Bluebird Capital Caroline Ellison Charles Yang