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.
Topics
Crypto Fraud Seychelles USAKeywords
Andrew Delo Arthur Hayes BitMEX Frank Amato G and M Capone Trust