The cryptocurrency industry had its own 'Red Wedding' at federal court in Manhattan yesterday when 11 class action complaints alleging the sale of unregistered securities were filed against 42 defendants in the BVI, Canada, Cayman Islands, China, Estonia, Hong Kong, Israel, Japan, Malta, Seychelles, Singapore, South Africa, Switzerland, Taiwan, USA, and Vietnam.
Articles British Virgin Islands Canada Cayman Islands China Crypto Estonia Featured Fraud Hong Kong Investment Israel Japan Malta Seychelles Singapore South Africa Switzerland Taiwan Unlicensed/Unregistered USA VietnamApril 4, 2020
11 class actions against 42 defendants in 16 countries alleging sale of unregistered cryptocurrencies
3 years ago
TopicsBritish Virgin Islands Canada Cayman Islands China Crypto
KeywordsABS Global Trading Limited Arthur Hayes Ben Delo Bibox Group Holdings Ltd. Bibox Technology Ltd.