Louis Zhao v. Eqonex Ltd. et al: Class Action Complaint (‘Crypto Fraud’)

    Class Action Complaint in Louis Zhao v. Eqonex Limited, described as “a Singapore-domiciled digital assets financial services company”; Binance Group, described as “the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider”; Bitfinity UAB, described as “a payments technology company, incorporated in the Republic of Lithuania”; Jonathan Farnell, Daniel Ling, Almira Gemmell, Yu Helen Hai, and Changpeng Zhao at the U.S. District Court for the Southern District of New York.


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    April 20, 2023
    Eqonex Limited, Binance Group, Bitfinity UAB, Jonathan Farnell, Daniel Ling, Almira Gemmell, Yu Helen Hai, Changpeng Zhao
    Louis Zhao
    Xx Xx Xx
    Freedman Normand Friedland, Eric Rosen