Petition for Court Supervision of a Voluntary Liquidation by Graham F. Robinson, as Voluntary Liquidator of Wireline Development Fund Ltd. (in Voluntary Liquidation), which “entered voluntary liquidation after an Administrative Order by the United States Securities and Exchange Commission imposed a fine of US$650,000” on its parent, digital assets firm Wireline Inc., “for an unregistered securities offering and alleged fraud involving the Company”, at the Grand Court of the Cayman Islands.
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Cayman Islands Civil Courts Crypto Documents Fraud Grand Court of the Cayman Islands Investment Liquidations & Insolvencies Petition Unlicensed/Unregistered USAMay 4, 2021
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Cayman Islands Crypto Fraud Investment Liquidations & InsolvenciesKeywords
Graham Robinson Lucas Geiger Rich Burdon Walkers Wireline Development Fund Ltd.