USA v. ZM Quant Investment Ltd. et al: Superseding Indictment (‘Crypto Investment Fraud’)

Superseding Indictment in USA v. ZM Quant Investment Ltd., of the British Virgin Islands; Baijun Ou, a.k.a. Eric Ou, of Hong Kong, and Ruiqi Liu, a.k.a. Ricky Lau, of Hong Kong and the United Kingdom, at the U.S. District Court for the District of Massachusetts.


  • 26
    September 19, 2024
    ZM Quant Investment Ltd., Baijun Ou, Ruiqi Liu
    USA
    Xx Xx Xx
    Crypto, Investment
    Fraud
    Christopher Markham