Aleksandr Kanyshev et al v. BitMEX et al: Complaint

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.


  • 83
    May 19, 2020
    HDR Global Trading Limited, Arthur Hayes
    Aleksandr Kanyshev, Nikita Luzhbin, Miguel Villagra
    Xx Xx Xx
    Crypto, Litigation
    Fraud, Unlicensed Activity
    Consensus Law, Pavel Pogodin