First Amended Complaint alleging fraud in Guang Huang, a resident of Hong Kong, individually, and derivatively on behalf of BBShares Capital Management Limited, a Cayman Islands-domiciled “crypto asset management firm” v. JingJing Zhou and Hongtao Jason Qiao at the Supreme Court of the State of New York, County of Westchester.
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Cayman Islands China Civil Complaint Courts Crypto Documents Fraud Hong Kong Investment New York Supreme Court (Westchester County) USAOctober 31, 2022
Guang Huang v. JingJing Zhou et al: First Amended Complaint (‘Crypto Fund Fraud’)
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October 31, 2022
JingJing Zhou, Hongtao Jason Qiao
Guang Huang
Topics
Cayman Islands China Crypto Fraud Hong KongKeywords
BBShares Guang Huang Hongtao Jason Qiao JingJing Zhou Xiaohui Jiang