The Cayman Islands liquidators and Singapore judicial manager of three firms whose group – which also includes entities in Hong Kong, Malta, and Seychelles – allegedly perpetrated a $30 million fraud via its Atom Asset Exchange (AAX) crypto platform have applied for Chapter 15 bankruptcy recognition in the United States.
Articles Cayman Islands Crypto Featured Fraud Hong Kong Investment Malta Misappropriation Seychelles Singapore Theft USAJune 5, 2023
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Cayman Islands Crypto Fraud Hong Kong InvestmentKeywords
AAX Atom Asset Exchange Atom Group Liang Haoming Thor Chan