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.
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October 13, 2020
GBM Foundation Company Ltd.
Jia Li, David Hsiao
Topics
Cayman Islands China Crypto Fraud MisappropriationKeywords
David Hsiao GBM Foundation Company Ltd. Jia Li