Brett Messieh et al v. BitMEX et al: Class Action Complaint

Class Action Complaint alleging securities fraud involving “one of the largest crypto-asset exchanges in the world, with a daily trading volume that regularly surpassed $3 billion in January 2020” in Brett Messieh, of Florida, and Drew Lee, of New York v. HDR Global Trading Limited, d.b.a. BitMEX, of the Seychelles; ABS Global Trading Limited, described as a Delaware corporation based in Hong Kong; Arthur Hayes, Ben Delo, and Samuel Reed at the U. S. District Court for the Southern District of New York.


  • 43
    April 23, 2020
    HDR Global Trading Limited, ABS Global Trading Limited, Arthur Hayes, Ben Delo, Samuel Reed
    Brett Messieh, Drew Lee
    Xx Xx Xx
    Fraud