Class Action Complaint alleging “Signature Bank had actual knowledge of and substantially facilitated the now-infamous FTX fraud” in Statistica Capital Ltd. and Statistica Ltd., both of the British Virgin Islands v. Signature Bank at the U.S. District Court for the Southern District of New York.
February 06, 2023
Statistica Capital Ltd., Statistica Ltd.
TopicsBahamas Banks & Trusts British Virgin Islands Crypto Fraud
KeywordsAlameda Research Daniel Friedberg FTX Group Joseph DePaolo Maclaurin Investments