Frank Amato et al v. HDR Global Trading Ltd. et al: Complaint

Complaint alleging fraud in Frank Amato and RGB Coin Ltd., both of Ohio v. HDR Global Trading Limited, d.b.a. BitMEX, described as “the world’s largest cryptocurrency trading platform”, domiciled in the Seychelles, and Arthur Hayes, described as “a U.S. citizen and CEO of BitMEX”, at the Superior Court of the State of California, County of California.

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    December 04, 2019
    HDR Global Trading Limited, Arthur Hayes
    Frank Amato, RGB Coin Ltd.
    Xx Xx Xx
    Braunhagey & Borden, Noah Hagey