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Bermuda Civil Class Action Complaint Courts Crypto Documents Fraud Hong Kong Investment Seychelles United States District Court for the Southern District of New York USAMarch 21, 2023

Brett Messieh et al v. BitMEX et al: Second Amended Class Action Complaint (‘BitMEX Crypto Fraud’)

Second Amended Class Action Complaint alleging fraud involving BitMEX crypto exchange in Brett Messieh and Drew Lee v. HDR Global Trading Ltd., of the Seychelles; ABS Global Trading Limited, of Delaware; 100X Holdings Limited, of Bermuda; Shine Effort Inc Limited, of Hong Kong; HDR Global Services (Bermuda) Limited, of Bermuda, collectively referred to as BitMEX, “one of the world’s largest crypto-asset exchanges”; Arthur Hayes, Ben Delo, Greg Dwyer, and Samuel Reed at the U.S. District Court for the Southern District of New York.


    • 97
    March 21, 2023
    HDR Global Trading Ltd., ABS Global Trading Limited, 100X Holdings Limited, Shine Effort Inc Limited, HDR Global Services (Bermuda) Limited, Arthur Hayes, Ben Delo, Greg Dwyer, Samuel Reed
    Brett Messieh, Drew Lee
    Xx Xx Xx
    Crypto, Investment
    Fraud
    Jordan Goldstein, Selendy Gay Elsberg

    Topics

    Bermuda Crypto Fraud Hong Kong Investment
    Seychelles USA
    [ 2 more... ] [ top 5 ]

    Keywords

    100x Holdings ABS Global Trading Arthur Hayes Ben Delo BitMEX
    Brett Messieh Drew Lee Greg Dwyer HDR Global Samuel Reed Shine Effort
    [ 6 more... ] [ top 5 ]