FTX Trading Ltd. v. Deng Jun et al: Complaint (‘$468M Preferential Transfers’)

Complaint in FTX Trading Ltd., of Antigua and Barbuda v. Deng Jun, Shen Ling, Tu Jing, Deng Dingyuan, Deng Lan, Deng Jian, Tu Fan, Pan Yang Lian, Hu Jingming, Hu Sifeng, Yang Yuhua, Qin Yong Qiang, Huang Yao, Dai Fuyang, Fu Ling, Chen Chao, Shen Liugen, Lin Guodong, Yang Yibo, Xu Min, Xu Hong, Wan Jian, Wu Qiao, Wu Tianming, Li Ping, Jia Shuyun, and John Does 1-20, collectively described as “members of an international criminal syndicate who used FTX to launder billions of dollars in criminal proceeds”, at the U.S. Bankruptcy Court for the District of Delaware.

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Pages: 85

Date: November 10, 2024

Defendants/Respondents: Deng Jun, Shen Ling, Tu Jing, Deng Dingyuan, Deng Lan, Deng Jian, Tu Fan, Pan Yang Lian, Hu Jingming, Hu Sifeng, Yang Yuhua, Qin Yong Qiang, Huang Yao, Dai Fuyang, Fu Ling, Chen Chao, Shen Liugen, Lin Guodong, Yang Yibo, Xu Min, Xu Hong, Wan Jian, Wu Qiao, Wu Tianming, Li Ping, Jia Shuyun

Plaintiffs/Applicants: FTX Trading Ltd.

Case Number: Xx Xx Xx

Topic: Crypto, Liquidations & Insolvencies

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Landis Rath & Cobb, Matthew McGuire, Sullivan & Cromwell

Topics

Liquidations & Insolvencies Money Laundering USA

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Keywords

Caroline Ellison Chen Chao Dai Fuyang Deng Dingyuan Deng Jian

Deng Jun Deng Lan FTX Fu Ling Gary Wang Hu Jingming Hu Sifeng Huang Yao Jia Shuyun Li Ping Lin Guodong Nishad Singh Pan Yang Lian Qin Yong Qiang Sam Bankman-Fried Shen Ling Shen Liugen Tu Fan Tu Jing Wan Jian Wu Qiao Wu Tianming Xu Hong Xu Min Yang Yibo Yang Yuhua

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