Matthew Albright v. Terraform Labs Pte Ltd. et al: Class Action Complaint (‘Crypto Fraud’)

Class Action Complaint alleging a crypto-based fraud in Matthew Albright v. Terraform Labs Pte Ltd., described as a Singapore-domiciled, South Korea-based digital assets company; Jump Crypto, Jump Trading LLC, of Delaware; Republic Capital, Republic Maximal LLC, Tribe Capital, DeFinance Capital/DeFinance Technologies Oy, of Finland; GSR Markets Limited, of Hong Kong; Three Arrows Capital Pte. Ltd., of Singapore; Pantera Capital, Nicholas Platias, and Do Kwon, described as a resident of Singapore, at the U.S. District Court for the Southern District of New York.

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Pages: 35

Date: August 25, 2022

Defendants/Respondents: Terraform Labs Pte Ltd., Jump Crypto, Jump Trading LLC, Republic Capital, Republic Maximal LLC, Tribe Capital, DeFinance Capital, GSR Markets Limited, Three Arrows Capital Pte. Ltd., Pantera Capital, Nicholas Platias, Do Kwon

Plaintiffs/Applicants: Matthew Albright

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Grant & Eisenhofer, Daniel Berger

Topics

Singapore South Korea USA

[ 3 more... ] [ top 5 ]

Keywords

DeFinance Capital Do Kwon GSR Markets Jump Crypto Matthew Albright

Nicholas Platias Pantera Capital Republic Capital Republic Maximal Terra Terraform Labs Three Arrows Capital Tribe Capital

[ 8 more... ] [ top 5 ]

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