Cayman Islands Civil Courts Crypto Documents Fraud Hong Kong Investment New York Supreme Court (Westchester County) USAJune 1, 2022

Guang Huang v. JingJing Zhou et al: Summons with Notice (‘$7.2M Crypto Fund Fraud’)

Summons with Notice 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.


    • 2
    June 01, 2022
    JingJing Zhou, Hongtao Jason Qiao
    Guang Huang
    Xx Xx Xx
    Crypto, Investment
    Fraud
    Slarskey, Renee Bea

    Topics

    Cayman Islands Crypto Fraud Hong Kong Investment
    USA
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    Keywords

    BBShares Guang Huang Hongtao Jason Qiao JingJing Zhou