Complaint alleging fraud involving a “cryptocurrency derivatives exchange platform” in Aleksandr Kanyshev, Nikita Luzhbin, and Miguel Villagra, all of Russia v. HDR Global Trading Limited, d.b.a. BitMEX, of the Seychelles, and Arthur Hayes at the Superior Court of the State of California, County of San Francisco.
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May 19, 2020
HDR Global Trading Limited, Arthur Hayes
Aleksandr Kanyshev, Nikita Luzhbin, Miguel Villagra
Topics
Crypto Fraud Hong Kong Russia SeychellesKeywords
ABS Global Trading Limited Aleksandr Kanyshev Arthur Hayes Ben Delo BitMEX