Class Action Complaint alleging “KuCoin processed billions of dollars in transactions by bad actors who took cryptocurrency from plaintiff and the putative Class herein as a result of hacks, ransomware attacks, or theft and utilized KuCoin to launder the cryptocurrency and/or to transfer the cryptocurrency through their KuCoin accounts and out of KuCoin” in Sofia Reca v. Flashdot Limited, formerly known as PhoenixFin Limited, of the Cayman Islands; Mek Global Limited, of the Seychelles; Peken Global Limited, of the Seychelles, and PhoenixFin Private Limited, of Singapore, collectively d.b.a. KuCoin; Chun ‘Michael’ Gan, and Ke ‘Eric’ Tang at the U.S. District Court for the Southern District of New York.
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August 21, 2024
Flashdot Limited, Mek Global Limited, Peken Global Limited, PhoenixFin Private Limited, Chun Gan, Ke Tang
Sofia Reca
Topics
Cayman Islands Crypto Fraud Hacking Money LaunderingKeywords
Chun Gan Eric Tang Flashdot Ke Tang KuCoin