Odaily Planet Daily News According to Etherscan, Infini Team sent an on-chain message to Infini Exploiter 2: 0xfc…6e49, and attached the court lawsuit documents by link. The specific content is as follows:
The plaintiff is Chou Christian-Long, CEO of BP SG Investment Holding Limited, a Hong Kong-registered company wholly owned by Infini Labs. The first defendant is Chen Shanxuan, who is based in Foshan, Guangdong and works remotely. There are also the second to fourth defendants whose real identities cannot be confirmed for the time being. The plaintiff and BP Singapore developed a smart contract for managing company and customer funds, which was led by the first defendant. The contract originally set up multi-signature permissions to strictly control any funds transfer out.
According to the statement in the affidavit, the first defendant also borrowed funds from different channels in a relatively short period of time, and even suspected of contacting "underground banks" or so-called "loan sharks", which led to the pressure of high interest rates and debt collection calls. Exhibit “CCL-17” mentioned that he asked for help from others during a chat, saying that he owed “interests from several companies” and kept asking if he could borrow more money to tide over the difficulties, or asking the other party to help introduce new sources of funds. According to the plaintiff’s statement, when asked about personal finances or gambling problems, the first defendant repeatedly evaded or only gave general answers, and was vague about how much debt he had and whether he was still gambling. (Wu said)