Class Action Complaint alleging the sale of unregistered securities involving an online exchange known as Bibox in Alexander Clifford v. Bibox Group Holdings Ltd., described as a British Virgin Islands-domiciled company based in New York; Bibox Technology Ltd., domiciled in Estonia; Bibox Technology Oü, domiciled in Estonia; Wanlin ‘Aries’ Wang, of Long Island, NY; Ji ‘Kevin’ Ma, of China, and Jeffrey Lei, of Singapore, at the U. S. District Court for the Southern District of New York.
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April 03, 2020
Bibox Group Holdings Ltd., Bibox Technology Ltd., Bibox Technology Oü, Wanlin 'Aries' Wang, Ji 'Kevin' Ma, Jeffrey Lei
Alexander Clifford
Topics
British Virgin Islands China Crypto Estonia InvestmentKeywords
Alexander Clifford Bibox Group Holdings Ltd. Bibox Technology Ltd. Bibox Technology Oü Jeffrey Lei