Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Steven Parker and Trevor Binyon, of Opus Restructuring, as the Foreign Representatives of Dooga Ltd., a Maltese-owned British firm whose “Cubits” cryptocurrency exchange closed down in 2018 following an alleged €27 million fraud involving “payment processor” Pay Secure Online Limited, d.b.a. Paysec, and “three Chinese nationals called Lui Caifeng, Liu Lin, and Yajuan She”, at the U. S. Bankruptcy Court for the Northern District of California. Editor’s Note: Research by OffshoreAlert showed that, in the Malta Business Registry, the owner of Pay Secure Online Limited is identified as David Murphy, a British national with an address in Thailand, while directors have included Richard John Barry, a British national residing in Dubai, and Dimitar Stefanov Georgiev, a citizen and resident of Bulgaria, who both resigned on March 2nd, 2018, and the auditor is Antoine Borg, of Malta. On May 15th, 2019, the Malta Financial Services Authority issued a “warning” that Paysec “is NOT licenced NOR authorised by the MFSA to provide any investment or other financial services which are required to be licenced or otherwise authorised under Maltese law”.
Bulgaria Chapter 15 China Civil Crypto Documents Fraud Germany Liquidations & Insolvencies Litigation Malta Petition Thailand United Arab Emirates United Kingdom United States Bankruptcy Court for the Northern District of California USAFebruary 14, 2020
Dooga Ltd.: Chapter 15 Petition
TopicsBulgaria China Crypto Fraud Germany [ 7 more... ] [ top 5 ]
KeywordsAntoine Borg Cubits Exchange David Julian Mautner David Murphy Dimitar Stefanov Georgiev
Dooga Deutschland UG Dooga Ltd. Goldfox Enterprises Limited Gordon Dadds Corporate Services Limited Lazzaretto Holdings Limited Liu Lin Lui Caifeng Opus Restructuring Pay Secure Online Limited Paysec Rchard John Barry Robert David Allsop Steven John Parker Temp-Work-Org. Ltd. Trevor John Binyon UNI-LUX Marketing & Consulting Ltd. Yajuan She[ 17 more... ] [ top 5 ]