LedgerScore International Pte Ltd. et al v. AuBit International: Winding Up Petition (‘Crypto Investment Fraud’)

Winding Up Petition in LedgerScore International Pte Ltd., of Singapore; LS Litigation Holdings LLC, of Wyoming, USA, and Earn Guild Pte Ltd., of Singapore, collectively described as “retail investors who utilized an online cryptocurrency trading platform operated by the Company called “Freeway”, and who invested in Freeway’s Supercharger program” v. AuBit International at the Grand Court of the Cayman Islands.

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Pages: 29

Date: September 12, 2023

Defendants/Respondents: AuBit International

Plaintiffs/Applicants: LedgerScore International Pte Ltd., LS Litigation Holdings LLC, Earn Guild Pte Ltd.

Insolvency Practitioner: David Griffin, Andrew Morrison, FTI Consulting

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Conyers

Topics

Investment Liquidations & Insolvencies Malta Seychelles Singapore South Africa USA United Kingdom

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Keywords

Anthony Constantinou Anthony Kent Ardu Prime AuBit International AuBit Tokens

Bradley Hunt Christian Olney-Fraser Darren Olney-Fraser Earn Guild Freeway Operations George Ebanks Graham Doggart LedgerScore LS Litigation Holdings Mark Kearns Matthew Oxborrow Nathan Christian Peter Neilson Sadie Doggart Sadie Hutton Supercharger

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