YAN Yu Ying
v
Person(s) unknown who received cryptocurrency originating from the Bitcoin Address 32stz4yrsBHDJp3WMXN3U4KK3BZUH3wckw, Bitcoin Address 3BGJuYeHak3WhSjSrkNz25XJnE23dFiQam and Bitcoin Address 39Hb58CkPY9iLQVf8893bJJeuFGt7hwUDu up to 26 March 2025 (Hong Kong Time) AND Person(s) unknown Category A (being person(s) unknown who own or operate the cryptocurrency addresses 0x16e4c3721d65701542ff5ae4c959fcebc1d9fe2b, 0xbf91ca583ec6b3b37560b3781f2810965184ddd6, and 0x5a709e0f5f508fbb56c333589d5dda835b1a61c1) AND Others

Hong Kong Court of First Instance
Action No. 625 of 2025

NOTICE TO PERSONS UNKNOWN DEFINED ABOVE

Date: 31 July 2025

On 30 July 2025, the Honourable Mr Justice David LOK granted an ex parte INJUNCTION PROHIBITNG DISPOSAL OF ASSETS WORLDWIDE AND IN HONG KONG ("Injunction") against you.

On 31 July 2025, the Honourable Mr Justice David LOK granted an ex parte AMENDED INJUNCTION PROHIBITNG DISPOSAL OF ASSETS WORLDWIDE AND IN HONG KONG ("Amended Injunction") against you.

TAKE NOTICE THAT if you, being the within-named Defendant disobey or neglect to obey or comply with this Injunction, you may be held in contempt of Court and you may be sent to prison or fined or liable to process of execution to compel you to obey the Order. Any person who assists the Defendant in breaching the Order set out below may also be held in contempt to Court and may be sent to prison or fined.

Date: 3 April 2025

On 3 April 2025, the Honourable Mr Justice David LOK granted an inter partes INJUNCTION PROHIBITING DISPOSAL OF ASSETS WORLDWIDE AND IN HONG KONG with consequential orders ("Injunction") against you.

TAKE NOTICE THAT if you, being the within-named Defendant disobey or neglect to obey or comply with this Injunction, you may be held in contempt of Court and you may be sent to prison or fined or liable to process of execution to compel you to obey the Order. Any person who assists the Defendant in breaching the Order set out below may also be held in contempt to Court and may be sent to prison or fined.

COURT DOCUMENTS

Concurrent Amended Writ of Summons

Concurrent Writ of Summons

Amended Statement of Claim

Statement of Claim

Documents for upcoming hearing(s)

Court orders already made

Documents filed to the Court

Date: 4, 13 August 2025

Date: 25, 28 July 2025

Date: 2 April 2025

Date: 29 March 2025

  • Inter partes summons to be filed on Monday
  • Skeleton Argument for the Plaintiff (to be uploaded)
  • Affirmation of Service (to be uploaded)
  • Date: 27, 28 March 2025

  • P's Skeleton Submissions for (a) service out of jurisdiction against all D (b) injunctive relief against D1 (c) Bankers Trust relief against D2-6
  • First Affirmation of YAN Yu Ying with exhibit YYY-1
  • First Affirmation of CHOW Kam Pui with exhibits
  • Second Affirmation of CHOW Kam Pui with exhibit CKP-3
  • Please note that some of the documents contain private and confidential information and are password-protected or redacted.

    To obtain the password or unredacted versions of documents, please file an Acknowledgement of Service and contact the Plaintiff’s solicitors Messrs. Edwin Yun & Co. Their contact details are:

    You may verify the above contact details at the Hong Kong Law Society website at https://www.hklawsoc.org.hk/.