First Amended Complaint in Higround Co. Ltd., of South Korea, and Higround Pte. Ltd., of Singapore v. Henry Han-Woong Lee, described as a U.S. citizen residing in New York, USA; Genesis Digital Assets Pte. Ltd., of Singapore; Genesis Group Partners LLC, Neon Partners LLC, and Genesis-Neon Group LLC at the U.S. District Court for the Southern District of New York.
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December 15, 2023
Henry Han-Woong Lee, Genesis Digital Assets Pte. Ltd., Genesis Group Partners LLC, Neon Partners LLC, Genesis-Neon Group LLC
Higround Co. Ltd., Higround Pte. Ltd.
Topics
Crypto Fraud Singapore South Korea USAKeywords
Genesis Digital Assets Genesis Group Partners Genesis-Neon Group Henry Lee Higround