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Blockchain Optimization SA et al v. LFE Market Ltd.: Approved Judgment

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.
DOCUMENT.PDF

File Size: 378.19 KB

Pages:

13

 

Sector:

Cryptocurrencies;Litigation

 

Defendant(s)/Respondent(s):

LFE Market Ltd.;LFE Group Holdings Limited;James Aylward;Benjamin Leigh Hunt;White Tiger Global Opportunities Fund SP;White Tiger Asset Management Ltd.

 

Judge:

William Blair

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

Blockchain Optimization SA;Petrochemical Logistics Ltd.

 

Date:

July 28, 2020

 

Case Number:

Xx Xx Xx


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As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.