HASH Asset Management Ltd. et al v. DMA Labs Inc. et al: Complaint (‘$18M Crypto Fraud’)

Complaint alleging fraud involving “yield earning cryptocurrency” in HASH Asset Management Ltd., of the Cayman Islands; TAF Capital Pty Ltd., as Trustee for the Bluebottle Fund, of Australia, and Ni Kaihao, described as a citizen and resident of China v. DMA Labs Inc., ICHI Foundation, of the Cayman Islands; Nick Poore, and Bryan Gross at the U.S. District Court for the District of Delaware.

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Pages: 114

Date: December 23, 2022

Defendants/Respondents: DMA Labs Inc., ICHI Foundation, Nick Poore, Bryan Gross

Plaintiffs/Applicants: HASH Asset Management Ltd., TAF Capital Pty Ltd., Ni Kaihao

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Unlicensed/Unregistered

Plaintiffs/Applicants Attorneys: McDermott Will & Emery, Ethan Townsend

Topics

USA Unlicensed/Unregistered

[ 2 more... ] [ top 5 ]

Keywords

Bluebottle Fund Bryan Gross DMA Labs HASH Asset Management ICHI Foundation

Ni Kaihao Nick Poore TAF Capital

[ 3 more... ] [ top 5 ]

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HASH Asset Management Ltd. et al v. DMA Labs Inc. et al: Complaint (‘$18M Crypto Fraud’)

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