Class Action Complaint alleging market manipulation and the sale of unregistered securities involving BitMEX, described as “one of the largest cryptocurrency exchanges in the world” that “acts like a casino with loaded dice”, in Chase Williams and William Zhang v. HDR Global Trading Limited, described as “the owner of the trading platform called BitMEX, of the Seychelles; ABS Global Trading Limited, described as a Delaware company based in Hong Kong; Arthur Hayes, Ben Delo, and Samuel Reed, all described as residents of Hong Kong, at the U. S. District Court for the Southern District of New York.
April 03, 2020
HDR Global Trading Limited, ABS Global Trading Limited, Arthur Hayes, Ben Delo, Samuel Reed
Chase Williams, William Zhang
TopicsCrypto Fraud Hong Kong Investment Seychelles
KeywordsABS Global Trading Limited Arthur Hayes Ben Delo Chase Williams HDR Global Trading Limited