BBShares

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    ‘Remove BBShares crypto article,’ writes ‘Joe Juan’

    Letter from 'Joe Juan' requesting the removal from OffshoreAlert's website of an article about Cayman Islands-domiciled crypto fund manager BBShares Capital Management Ltd., claiming that a motion for the appointment of Inspectors filed at the Grand Court of the Cayman Islands was "withdrawn ... because it is baseless".

    Guang Huang v. JingJing Zhou et al: First Amended Complaint (‘Crypto Fund Fraud’)

    First Amended Complaint alleging fraud in Guang Huang, a resident of Hong Kong, individually, and derivatively on behalf of BBShares Capital Management Limited, a Cayman Islands-domiciled "crypto asset management firm" v. JingJing Zhou and Hongtao Jason Qiao at the Supreme Court of the State of New York, County of Westchester.
    Jason-Qiao-BBShares

    Hong Kong shareholder seeks Inspectors for Cayman crypto fund manager BBShares

    Hong Kong resident Guang Huang has asked a Cayman Islands court to appoint Inspectors to investigate the affairs of crypto fund manager BBShares Capital Management Ltd., two of whose fellow principals - Connecticut residents Hongtao Jason Qiao and JingJing Zhou - he accused of committing a $7.2 million 'freeze out' fraud against him in a lawsuit filed three months ago in New York.

    Guang Huang v. JingJing Zhou et al: Complaint (‘Crypto Fund Fraud’)

    Complaint alleging fraud in Guang Huang, a resident of Hong Kong, individually, and derivatively on behalf of BBShares Capital Management Limited, a Cayman Islands-domiciled "crypto asset management firm" v. JingJing Zhou and Hongtao Jason Qiao at the Supreme Court of the State of New York, County of Westchester.