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BMA LLC v. BitMEX et al: Complaint

Complaint alleging fraud, racketeering, and money laundering involving the "cryptocurrency derivatives exchange platform BitMEX" in BMA LLC, of Puerto Rico v. HDR Global Trading Limited, a.k.a. BitMEX, of the Seychelles; ABS Global Trading Limited, described as being based in San Francisco, California; Arthur Hayes, described as a citizen of the United States based in Hong Kong; Ben Delo, described as a citizen of the United Kingdom based in Hong Kong; and Samuel Reed, described as a citizen of the United States based in Hong Kong, at the U. S. District Court for the Northern District of California.

File Size: 4.13 MB





Cryptocurrencies;Litigation;Securities & Investment



HDR Global Trading Limited;ABS Global Trading Limited;Arthur Hayes;Ben Delo;Samuel Reed


Court Name - US Federal:

California - Northern District Court


Fraud;Money Laundering;Unlicensed Activity






May 16, 2020


Case Number:

Xx Xx Xx

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Investigative Financial Documents

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