Complaint alleging fraud in CardStarter Ltd., of the British Virgin Islands, described as “among the first companies to start developing an automated cryptocurrency exchange (known as a “DEX”) that would operate on what is known as the Cardano blockchain” v. SundaeSwap Inc., of Wyoming; Mateen Motavaf, Pi Lanningham, Artem Wright, and Christopher Borders at the U. S. District Court for the Northern District of California.
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February 04, 2022
SundaeSwap Inc., Mateen Motavaf, Pi Lanningham, Artem Wright, Christopher Borders
CardStarter Ltd.
Topics
British Virgin Islands Crypto Fraud Investment USAKeywords
Artem Wright CardStarter Christopher Borders Mateen Motavaf Pi Lanningham