Antigua & Barbuda British Virgin Islands Civil Complaint Courts Crypto Documents Fraud Liquidations & Insolvencies Marshall Islands Seychelles Singapore United States Bankruptcy Court for the District of Delaware USANovember 10, 2023

FTX Trading Ltd. et al v. Mirana Corp. et al: Complaint (‘$953M Preferential Transfers’)

Complaint to recover “preferential transfers” in FTX Trading Ltd., of Antigua and Barbuda; West Realm Shires Services Inc., of Delaware, and Alameda Research Ltd., of the British Virgin Islands v. Mirana Corp., of the Seychelles; Bybit Fintech Ltd., of the Seychelles; Time Research Ltd., of the Seychelles; Sin Wei ‘Sean’ Tan, of Singapore; Wei Lin ‘Germaine’ Tan, of Singapore; Weizheng Ye, of Singapore, and Nashon Loo Shun Liang, of Singapore, at the U.S. Bankruptcy Court for the District of Delaware.


    • 133
    November 10, 2023
    Mirana Corp., Bybit Fintech Ltd., Time Research Ltd., Sean Tan, Germaine Tan, Weizheng Ye, Nashon Loo Shun Liang
    FTX Trading Ltd., West Realm Shires Services Inc., Alameda Research Ltd.
    Xx Xx Xx
    Crypto, Liquidations & Insolvencies
    Fraud
    Landis Rath & Cobb, Matthew McGuire, Sullivan & Cromwell

    Topics

    Antigua & Barbuda British Virgin Islands Crypto Fraud Liquidations & Insolvencies
    Marshall Islands Seychelles Singapore USA
    [ 4 more... ] [ top 5 ]

    Keywords

    Alameda Research Bybit Fintech Caroline Ellison FTX Gary Wang
    Germaine Tan Mirana Corp. Nashon Loo Shun Liang Nishad Singh Sam Bankman-Fried Sean Tan Time Research Weizheng Ye West Realm Shires Services
    [ 9 more... ] [ top 5 ]