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.
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April 23, 2020
HDR Global Trading Limited, ABS Global Trading Limited, Arthur Hayes, Ben Delo, Samuel Reed
Brett Messieh, Drew Lee
Topics
Crypto Fraud Hong Kong Investment SeychellesKeywords
ABS Global Trading Limited Arthur Hayes Ben Delo BitMEX Brett Messieh