Complaint alleging “a fraudulent and unregistered offering (initial coin offering, or “ICO”) of digital asset securities, known during most of the relevant time as BCT Tokens” in U. S. Securities and Exchange Commission v. Ali Asif Hamid, described as a citizen of Canada residing in Ontario, Canada; Michael Gietz, of Idaho Falls, Idaho, and Cristine Page, a.k.a. Cristina Page, of Brooklyn, New York, at the U. S. District Court for the District of New Jersey.
Canada Cayman Islands Civil Complaints Crypto Documents Fraud Litigation Regulatory United States District Court for the District of New Jersey USAJune 15, 2021
SEC v. Ali Asif Hamid et al: Complaint
Synergy Investment International Company Ltd. v. Good Castle International Ltd.: Liquidation Application
May 29, 2018