Two major U.S.-based cryptocurrency exchanges - Bittrex and Poloniex - have been added as defendants to a class action complaint that alleges crypto buyers around the world were collectively swindled out of billions of dollars in an unprecedented "criminal" price manipulation scheme.
Articles British Virgin Islands Crypto Featured Fraud Hong Kong Investment Italy Netherlands Panama Seychelles USAJune 4, 2020
Bittrex & Poloniex crypto exchanges added as defendants to ‘multi-billion dollar fraud’ lawsuit
2 years ago
TopicsBritish Virgin Islands Crypto Fraud Hong Kong Investment [ 5 more... ] [ top 5 ]
$1.4 Trillion class action against crypto exchange Bitfinex & cryptocurrency Tether for ‘largest bubble in human history’
October 7, 2019