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Ramona Ang v. Reliantco Investments Ltd.: Judgment

Approved Judgment regarding the termination of an account that was used to invest in Bitcoin futures in Ramona Ang, who is "married to Dr Craig Wright, a specialist computer scientist and researcher with cybersecurity and blockchain expertise, who claims to be the or a principal inventor of Bitcoin" v. Reliantco Investments Ltd., of Cyprus, at the High Court of Justice, in London.
DOCUMENT.PDF

File Size: 334.01 KB

Pages:

31

 

Plaintiff(s)/Applicant(s):

Ramona Ang

 

Date:

November 27, 2020

 

Case Number:

Xx Xx Xx

Sector:

Cryptocurrencies;Litigation;Securities & Investment

 

Defendant(s)/Respondent(s):

Reliantco Investments Ltd.

 

Judge:

Christopher Butcher


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2 COMMENTS

  • jayru
    By jayruon Tuesday, December 1, 2020 5:15:14 AM

    The facts of the case are sadly common: Ramona Ang was a customer of UFX and had found great success trading on it, turning an investment of US$200,000 into $700,000—at which point, Reliantco blocked Ang’s account, initially without providing clarity to Ang as to why her account was blocked. https://login-bank.com/western-security-bank/

    • jayru
      By jayruon Tuesday, December 1, 2020 5:15:50 AM

      The facts of the case are sadly common: Ramona Ang was a customer of UFX and had found great success trading on it, turning an investment of US$200,000 into $700,000—at which point, Reliantco blocked Ang’s account, initially without providing clarity to Ang as to why her account was blockedclick here .

      We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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