Summons with Notice alleging fraud in Guang Huang, a resident of Hong Kong, individually, and derivatively on behalf of BBShares Capital Management Limited, a Cayman Islands-domiciled crypto asset management firm v. JingJing Zhou and Hongtao Jason Qiao at the Supreme Court of the State of New York, County of Westchester.
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June 01, 2022
JingJing Zhou, Hongtao Jason Qiao
Guang Huang
Topics
Cayman Islands Crypto Fraud Hong Kong InvestmentKeywords
BBShares Guang Huang Hongtao Jason Qiao JingJing Zhou