Complaint in NFT Investments Plc, of England, described as “an organization that specializes in the development of Non-Fungible Token (NFT) assets” v. John Does, as Defendants, described as “malicious actors who observed NFTI’s regular transfers on the blockchain and engineered a sophisticated scheme to fraudulently induce NFTI to misdirect its transfer of $250,000 USDC assets (the “Stolen Assets”) to a Defendant’s wallet, and then to a successive wallet”, and Centre Consortium LLC and Circle Internet Financial LLC, as “Necessary Third Parties”, at the Court of chancery of the State of Delaware.
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January 17, 2023
John Does
NFT Investments Plc
Topics
Crypto England Fraud Theft USAKeywords
Centre Consortium Circle Internet Financial NFT Investments