CLM v. CLN et al: Judgment (‘$7M Crypto Theft’)

Judgment regarding applications for a worldwide freezing injunction, disclosure orders, and to join defendants in “an action to trace and recover 109.83 Bitcoin and 1497.54 Ethereum that were allegedly misappropriated” in a scheme that, inter alia, involved entities in the Cayman Islands and the Seychelles and which “raised two interesting and novel points of law. First, can stolen cryptocurrency assets be the subject of a proprietary injunction? Second, does the court have jurisdiction to grant interim orders against persons whose identities are presently unknown?” in CLM, an unidentified “national of the United States of America and an entrepreneur” v. CLN, CLO, CLP, CPZ, CQA, CQB, and CQC at Singapore High Court.


  • 38
    March 04, 2022
    CLN, CLO, CLP, CPZ, CQA, CQB, CQC
    Misappropriation, Theft
    Danny Ong, Chow Chao Wu Jansen, Yap Zhe You Ryo, Rajah & Tann
    Xx Xx Xx
    Lee Seiu Kin
    CLM