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
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ABS Global Trading Limited Arthur Hayes Ben Delo Bibox Group Holdings Ltd. Bibox Technology Ltd.