Kalaivani Kandesan et al v. Atom Holdings: Winding Up Petition (‘Crypto Fraud’)

Winding Up Petition in Kalaivani Kandesan, a resident of Singapore, and Ulf Parpart-Hergesell, a citizen of Germany v. Atom Holdings, which “carried on business as a cryptocurrency exchange”, at the Grand Court of the Cayman Islands.

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Pages: 18

Date: March 06, 2023

Defendants/Respondents: Atom Holdings

Plaintiffs/Applicants: Kalaivani Kandesan, Ulf Parpart-Hergesell

Insolvency Practitioner: Angela Barkhouse, Kim Leck, Quantuma

Case Number: Xx Xx Xx

Topic: Crypto, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Baker & Partners

Registered Agent: Ogier

Topics

Germany Hong Kong Liquidations & Insolvencies Malta Seychelles Singapore

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Keywords

AAX Atom Asset Exchange Atom Group BAT Global Holdings Chen Zhenxiong

FTX Infinity and Beyond Holdings Ka Kit Jacky Hung Kalaivani Kandesan Lin Lin Michael Wong Peter Lin Si Wei Jeremy Sim Thor Chan Ulf Parpart-Hergesell Vico Capital Vico Venture Victor Su Weiyi Su

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