Danielle Walker

    • Home
    • Danielle Walker

    SHOWING:

    1 to 2 of 2 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    Allegations

    Lynda King et al v. Blockchain.com Inc. et al: Order to Pursue BVI Asset Freeze

    January 20, 2022
    Order continuing Freezing Order and granting permission to seek to enforce the Freezing Order in the British Virgin Islands regarding an alleged cryptocurrency-related investment fraud in Lynda King, Sarah Waugh, and Danielle Walker, all citizens of the United Kingdom v. Blockchain Access UK Limited, Blockchain Luxembourg SA, Blockchain.com Inc., and Persons Unknown at the High Court of Justice for England and Wales.

    Lynda King et al v. Blockchain.com Inc. et al: Complaint (‘£631K Crypto Fraud’)

    November 2, 2021
    Particulars of Claim for damages of £631,663 or 15.5817228 Bitcoin alleging the claimants were victims of a cryptocurrency-related investment fraud in Lynda King, Sarah Waugh, and Danielle Walker, all citizens of the United Kingdom v. Blockchain Access UK Limited, Blockchain Luxembourg SA, Blockchain.com Inc., and Persons Unknown at the High Court of Justice for England and Wales.