Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., and West Realm Shires Services Inc. 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 Liquidations & Insolvencies United States Bankruptcy Court for the District of Delaware USANovember 8, 2024
FTX Trading Ltd. et al v. Prosperity Alliance Inc.: Complaint (‘1.7M Fraudulent Transfers’)
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November 08, 2024
Prosperity Alliance Inc.
FTX Trading Ltd., Alameda Research Ltd., West Realm Shirea Inc., West Realm Shires Services Inc.
Topics
Antigua & Barbuda Bahamas British Virgin Islands Crypto FraudKeywords
Alameda Research Caroline Ellison FTX Gary Wang Nishad Singh