Approved Judgment continuing a Worldwide Freezing Injunction in a case regarding allegations of fraud involving “a start-up project to set up a cryptocurrency platform called the ‘London Football Exchange'”in Blockchain Optimization SA, of Switzerland, and Petrochemical Logistics Ltd., of Gibraltar v. LFE Market Ltd., of Wales; LFE Group Holdings Limited, of England; James Aylward, a.k.a. Jim Aylward, of Wales; Benjamin Leigh Hunt, White Tiger Global Opportunities Fund SP, of the Cayman Islands, and White Tiger Asset Management Ltd., of the Cayman Islands, at the High Court of Justice of England and Wales.
July 28, 2020
LFE Market Ltd., LFE Group Holdings Limited, James Aylward, Benjamin Leigh Hunt, White Tiger Global Opportunities Fund SP, White Tiger Asset Management Ltd.
Blockchain Optimization SA, Petrochemical Logistics Ltd.
Xx Xx Xx
TopicsCayman Islands Crypto Fraud Gibraltar Switzerland
KeywordsAlpha Three Invest GmbH Benjamin Leigh Hunt Blockchain Optimization SA Cameron McKenna Nabarro Olswang Fortior Law SA