Gemini Trust Company LLC v.. Genesis Global Capital LLC et al: Complaint (‘Crypto/Security Agreement Collateral’)

Complaint in Gemini Trust Company LLC, of New York, USA, operator of “a cryptocurrency platform that enables its users to buy, sell, and store cryptocurrencies” v. Genesis Global Capital LLC, of Delaware, USA; Genesis Global HoldCo LLC, of Delaware, USA, and Genesis Asia Pacific Pte. Ltd., of Singapore, at the U.S. Bankruptcy Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 61

Date: October 27, 2023

Defendants/Respondents: Genesis Global Capital LLC, Genesis Global HoldCo LLC, Genesis Asia Pacific Pte. Ltd.

Plaintiffs/Applicants Attorneys: Hughes Hubbard & Reed, Anson Frelinghuysen

Case Number: Xx Xx Xx

Topic: Crypto, Liquidations & Insolvencies

Plaintiffs/Applicants: Gemini Trust Company LLC

Topics

Keywords

Gemini Trust Genesis Global

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.