Class Action Complaint in Ryan Cox v. CoinMarketCap OpCo LLC, described as Delaware company that operates “a coin ranking site”; Binance Capital Management Co. Ltd., d.b.a. Binance and Binance.com, described as the operator of “a cryptocurrency exchange”; BAM Trading Services Inc., d.b.a. Binance.us; Changpeng Zhao, apparently a citizen of Canada and China; Catherine Coley, Yi He, and Ted Lin at the U. S. District Court for the District of Arizona.
Canada China Civil Class Action Complaints Crypto Fraud Investments Litigation United States District Court for the District of Arizona USASeptember 13, 2021
Ryan Cox v. Binance et al: Class Action Complaint
Trafalgar Nominees Inc. v. BVI Financial Services Commission et al: Fixed Date Claim Form
April 19, 2016