Complaint alleging “misappropriation of investor funds and material misrepresentations in connection with the offering of equity and digital asset securities to investors in Alchemy Finance, Inc., Alchemy Company, Ltd., and Alchemy Coin, Ltd.”, which are domiciled in Delaware and Hong Kong, in U. S. Securities and Exchange Commission v. Sheng-Wen Cheng, of New York, USA, at the U. S. District Court for the Southern District of New York.
Civil Complaints Crypto Documents Fraud Hong Kong Litigation Misappropriation Regulatory United States District Court for the Southern District of New York USAApril 20, 2021
SEC v. Sheng-Wen Cheng: Complaint
Cayman National Bank & Trust Co. Ltd. v. Gareth Forster and/or Albun Whittaker d.b.a. International Building Supplies Ltd.
December 6, 1993