Jia Li et al v. BitMart: Complaint

Complaint alleging fraud by a “cryptocurrency exchange” in Jia Li, of China, and David Hsiao, of California v. GBM Foundation Company Ltd., d.b.a. BitMart, described as a Cayman Islands-domiciled, New Jersey-based “cryptocurrency exchange”, at the U. S. District Court for the District of New Jersey.

  • 16
    October 13, 2020
    GBM Foundation Company Ltd.
    Jia Li, David Hsiao
    Xx Xx Xx
    Fraud, Misappropriation
    Anthony Scordo