HASH Asset Management Ltd. et al v. DMA Labs Inc. et al: Complaint (‘$18M Crypto Fraud’)

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
    Xx Xx Xx
    McDermott Will & Emery, Ethan Townsend