A complaint for damages of $150M for alleged cryptocurrency futures trading fraud and the operation of an unlicensed money transmitting business has been filed against individuals and companies in Antigua, British Virgin Islands, Hong Kong, and the United States, including Alameda Research and FTX Trading.
$150M lawsuit alleges crypto fraud by parties in Antigua, BVI, Hong Kong & US
4 years ago
Topics
Antigua & Barbuda British Virgin Islands Crypto Fraud Hong KongKeywords
Alameda Research Andy Croghan Bitcoin Caroline Ellison Consensus Law