NFT Investments Plc v. John Does: Complaint (‘Stolen Crypto Assets’)

    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.


  • 10
    January 17, 2023
    John Does
    NFT Investments Plc
    Xx Xx Xx
    Crypto
    Fraud, Theft
    Clark Hill, Margaret DiBianca