Mr D'Aloia alleged that he had been the victim of a scam to induce him to transfer the crypto-assets held in his accounts at Coinbase and to accounts controlled by persons unknown who were operating behind a website with the name "(the " TDA Accounts"). For more information about stablecoins, please visit our legal briefing " what next for stablecoins?".
The claimant, Mr Fabrizio D'Aloia, brought proceedings against persons unknown, a number of cryptocurrency exchanges and others arising out of what he alleges to be the fraudulent misappropriation of crypto-assets in the form of 2.1 million USD Tether and 230,000 USD Coin, so-called "stablecoins" which seek to "peg" their value to the US Dollar. Derivatives & Structured Finance Disputes
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