Petition for the Appointment of Restructuring Officers in the matter of AuBit International, formerly known as AuBit Tokens International, which “was originally incorporated to explore opportunities to create and market innovative digital financial products and digital assets using blockchain technology” and later “expanded into creating an innovative digital asset management platform”, at the Grand Court of the Cayman Islands.
Cayman Islands Civil Courts Crypto Documents Fraud Grand Court of the Cayman Islands Greece Investment Liquidations & Insolvencies Petition Seychelles South Africa United Arab Emirates USAAugust 24, 2023
AuBit International: Petition for Appointment of Restructuring Officers (‘Forex & Crypto Scheme Insolvency’)
TopicsCayman Islands Crypto Fraud Greece Investment [ 5 more... ] [ top 5 ]
KeywordsAIP Management Anthony Constantinou Anthony Kent Ardu Prime AuBit Group
AuBit International AuBit Tokens Aubit X ClearTech Industries Freeway Future Foundation Freeway Operations Freeway Reserves Foundation Graeme Holtby Sotirios Probonas Sotirios Promponas Sotiris Botsios[ 11 more... ] [ top 5 ]
British fugitive fraudster Anthony Constantinou implicated in new forex and crypto scheme involving Greek broker Ardu Prime
August 28, 2023