Jia Li et al v. BitMart: Complaint to Enforce Settlement Agreement

Complaint alleging breach of a final settlement agreement involving an alleged fraud by a cryptocurrency exchange in Jia Li, of China, and David Hsiao, of California v. GBM Foundation Company Ltd., d.b.a. BitMart, of the Cayman Islands, at the U. S. District Court for the District of New Jersey.


  • 13
    December 20, 2021
    GBM Foundation Company Ltd.
    Jia Li, David Hsiao
    Xx Xx Xx
    Fraud, Misappropriation