Complaint alleging fraud involving “yield earning cryptocurrency” in HASH Asset Management Ltd., of the Cayman Islands; TAF Capital Pty Ltd., as Trustee for the Bluebottle Fund, of Australia, and Ni Kaihao, described as a citizen and resident of China v. DMA Labs Inc., ICHI Foundation, of the Cayman Islands; Nick Poore, and Bryan Gross at the U.S. District Court for the District of Delaware.
114
December 23, 2022
DMA Labs Inc., ICHI Foundation, Nick Poore, Bryan Gross
HASH Asset Management Ltd., TAF Capital Pty Ltd., Ni Kaihao
Topics
Australia Cayman Islands China Crypto FraudKeywords
Bluebottle Fund Bryan Gross DMA Labs HASH Asset Management ICHI Foundation