Bybit Fintech

  • Home
  • Bybit Fintech

SHOWING:

1 to 5 of 5 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

FTX Trading Ltd. et al v. Mirana Corp. et al: Complaint (‘$953M Preferential Transfers’)

Complaint to recover "preferential transfers" in FTX Trading Ltd., of Antigua and Barbuda; West Realm Shires Services Inc., of Delaware, and Alameda Research Ltd., of the British Virgin Islands v. Mirana Corp., of the Seychelles; Bybit Fintech Ltd., of the Seychelles; Time Research Ltd., of the Seychelles; Sin Wei 'Sean' Tan, of Singapore; Wei Lin 'Germaine' Tan, of Singapore; Weizheng Ye, of Singapore, and Nashon Loo Shun Liang, of Singapore, at the U.S. Bankruptcy Court for the District of Delaware.

Bybit Fintech Ltd.: Statement of Allegations (Canada)

Statement of Allegations alleging unregistered securities activity involving cryptocurrencies in the Enforcement Branch of the Ontario Securities Commission v. Bybit Fintech Limited, described as a British Virgin Islands-domiciled "online crypto asset trading platform", and which appears to be based in Singapore, before the Ontario Securities Commission.