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.
Offshore liquidators of AAX’s ‘$30M crypto scam’ apply for Chapter 15 recognition in U.S.
4 months ago
Topics
Cayman Islands Crypto Fraud Hong Kong InvestmentKeywords
AAX Atom Asset Exchange Atom Group Liang Haoming Thor Chan