Eric Lee et al v. Binance et al: Class Action Complaint

Class Action Complaint alleging the sale of unregistered securities involving digital tokens known as EOS, BNT, SNT, QSP, KNC, TRX, FUN, ICX, OMG, LEND, ELF, and CVC in Eric Lee and Chase Williams v. Binance, described as the Malta-domiciled “largest cryptocurrency exchange in the world, with a market capitalization of $1.3 billion”; Changpeng Zhao, described as a resident of Taiwan; Yi He, described as a resident of Malta, and Roger Wang, described as a resident of Malta, at the U. S. District Court for the Southern District of New York.


  • 102
    April 03, 2020
    Binance, Changpeng Zhao, Yi He, Roger Wang
    Eric Lee, Chase Williams
    Xx Xx Xx
    Unlicensed Activity