Chapter 15 Civil Courts Crypto Documents Fraud Japan Liquidations & Insolvencies Misappropriation Money Laundering Petition United States Bankruptcy Court for the Southern District of New York USAFebruary 3, 2015

    Tibanne Co. Ltd.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Japan by Taro Awataguchi, as the Foreign Representative of Tibanne Co. Ltd., a.k.a. KK Tibanne, at the U. S. Bankruptcy Court for the Southern District of New York.


    • 415
    February 03, 2015
    Fraud, Misappropriation, Money Laundering
    Reid Collins & Tsai, Angela Somers, Adam Swick
    Xx Xx Xx
    Crypto, Liquidations & Insolvencies
    Tibanne Co. Ltd.

    Topics

    Crypto Fraud Japan Liquidations & Insolvencies Misappropriation
    Money Laundering USA
    [ 2 more... ] [ top 5 ]

    Keywords

    Bitcoin Coinlab Inc. Gonzague Gay-Bouchery Jed McCaleb KK MtGox
    KK Tibanne Mark Karpeles Mizuho Bank Mt. Gox North America Inc. Mt.Gox Co., Ltd. Nobuaki Kobayashi Taro Awataguchi TD Bank Tibanne Co. Ltd.
    [ 9 more... ] [ top 5 ]