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  • Nick Patterson v. Terraform Labs Pte. Ltd. et al: Class Action Complaint (‘Crypto Fraud’)
China Civil Class Action Complaint Courts Crypto Documents Fraud Hong Kong Investment Singapore South Korea United States District Court for the Northern District of California Unlicensed/Unregistered USAJune 17, 2022

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

Class Action Complaint alleging cryptocurrency fraud in Nick Patterson v. TerraForm Labs Pte. Ltd., of Singapore; Jump Crypto, Jump Trading LLC, Republic Capital, Republic Maximal LLC, Tribe Capital, DeFinance Capital/Definance Technologies Oy, GSR Markets Limited, of Hong Kong; Three Arrows Capital Ptd Ltd., of Singapore; Nicholas Platias and Do Kwon, of South Korea, at the U.S. District Court for the Northern District of California.


    • 74
    June 17, 2022
    Terraform Labs Pte. Ltd., Jump Crypto, Jump Trading LLC, Republic Capital, Republic Maximal LLC, Tribe Capital, DeFinance Capital/DeFinance Technologies Oy, GSR Markets Limited, Three Arrows Capital Ptd Ltd., Nicholas Platias and Do Kwon
    Nick Patterson
    Xx Xx Xx
    Crypto, Investment
    Fraud, Unlicensed/Unregistered
    Scott+Scott, John Jasnoch

    Topics

    China Crypto Fraud Hong Kong Investment
    Singapore South Korea USA Unlicensed/Unregistered
    [ 4 more... ] [ top 5 ]

    Keywords

    DeFinance Capital DeFinance Technologies Do Kwon GSR Markets Jump Crypto
    Jump Trading Luna Foundation Nicholas Platias Nick Patterson Republic Capital Republic Maximal Terraform Labs TerraUSD Three Arrows Capital Tribe Capital
    [ 10 more... ] [ top 5 ]