Complaint alleging fraud involving cryptocurrencies in Domagoj Zdilar, described as “a citizen of the European Union” v. HDR Global Trading Limited, d.b.a. BitMEX, described as being domiciled in the Seychelles; ABS Global Trading Limited, described as being domiciled in California, and Arthur Hayes, described as a citizen of the United States who has resided in Hong Kong and Buffalo, New York, at the Superior Court of the State of California, County of San Francisco.
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HDR Global Trading Limited, ABS Global Trading Limited, Arthur Hayes
Domagoj Zdilar
Topics
Crypto Fraud Investment Seychelles USAKeywords
ABS Global Trading Limited Arthur Hayes Ben Delo BitMEX Domagoj Zdilar