Alecia Johns

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Allegations

LedgerScore International Pte Ltd. et al v. AuBit International: Winding Up Judgment (‘Crypto Investment Fraud’)

Ex Tempore Judgment granting the plaintiffs' petition for a winding-up order in LedgerScore International Pte Ltd., of Singapore; LS Litigation Holdings LLC, of Wyoming, USA, and Earn Guild Pte Ltd., of Singapore, collectively described in the winding up petition as “retail investors who utilized an online cryptocurrency trading platform operated by the Company called “Freeway”, and who invested in Freeway’s Supercharger program” v. AuBit International at the Grand Court of the Cayman Islands.

WWRT Ltd. v. Carosan Trading Ltd. et al: Judgment

Judgment regarding applications to discharge a freezing order, set aside leave to serve outside the jurisdiction, and to stay the proceedings regarding allegations of fraud in WWRT Limited, described as "an English company which claims to be the indirect assignee of various claims of the Ukrainian bank, JSC Platinum" v. Carosan Trading Ltd. and Boris Kaufman, described as "a prominent Ukrainian businessman", at the British Virgin Islands High Court.

Hu Lan v. Sundale International Ltd. et al: Judgment

Judgment in Hu Lan, of Hong Kong v. Sundale International Limited, Best Land Investments Limited, Harneys Corporate Services Limited, and David Golden at the British Virgin Islands High Court.