Drew Lee

Second Amended Class Action Complaint alleging fraud involving BitMEX crypto exchange in Brett Messieh and Drew Lee v. HDR Global Trading Ltd., of the Seychelles; ABS Global Trading Limited, of Delaware; 100X Holdings Limited, of Bermuda; Shine Effort Inc Limited, of Hong Kong; HDR Global Services (Bermuda) Limited, of Bermuda, collectively referred to as BitMEX, "one of the world’s largest crypto-asset exchanges"; Arthur Hayes, Ben Delo, Greg Dwyer, and Samuel Reed at the U.S. District Court for the Southern District of New York.

Class Action Complaint alleging securities fraud involving "one of the largest crypto-asset exchanges in the world, with a daily trading volume that regularly surpassed $3 billion in January 2020" in Brett Messieh, of Florida, and Drew Lee, of New York v. HDR Global Trading Limited, d.b.a. BitMEX, of the Seychelles; ABS Global Trading Limited, described as a Delaware corporation based in Hong Kong; Arthur Hayes, Ben Delo, and Samuel Reed at the U. S. District Court for the Southern District of New York.