Complaint in Steven Paul Kowalski, a citizen of Australia residing in Dubai, United Arab Emirates v. Binance Holdings Ltd., of the Cayman Islands; BAM Trading Services Inc., d.b.a. Binance US, of Delaware; Binance Asia Services Pte Ltd., of Singapore; Payward Inc., d.b.a. Kraken; Payward Ventures Inc., of Delaware; Brandon Chun Yin Ng, described as a citizen of the United States residing in Texas; Hiu Lam Cookie Choi, described as a citizen of Hong Kong residing in Texas; Wai Kit Lo and Lee Kei Lau, described as citizens and residents of Hong Kong; Nurlan Neqmat Ogly Guliev and Oksana Aleksandrovna Dolgopolova, described as citizens and residents of Russia, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.
Australia Cayman Islands Civil Complaint Computer Hacking Crypto Florida Circuit Court (Miami-Dade County) Fraud Hong Kong Litigation Money Laundering Russia Singapore Theft United Arab Emirates USAOctober 19, 2021
Steven Kowalski v. Binance Holdings Ltd. et al: Complaint
October 19, 2021
Binance Holdings Ltd., BAM Trading Services Inc., Binance Asia Services Pte Ltd., Payward Inc., Payward Ventures Inc., Brandon Chun Yin Ng, Hiu Lam Cookie Choi, Wai Kit Lo, Lee Kei Lau, Nurlan Neqmat Ogly Guliev, Oksana Aleksandrovna Dolgopolova
Steven Paul Kowalski