United American Corp. v. Bitmain Inc. et al: Amended Complaint

    Amended Complaint alleging “a scheme by a tight knit network of individuals and organizations to manipulate the cryptocurrency market for Bitcoin Cash” in United American Corp., of Florida v. Bitmain Inc., of Delaware; Roger Ver, described as a resident of Japan; Bitmain Technologies Ltd., described as a Hong Kong company based in China; Jihan Wu, described as a resident of China; Payward Ventures Inc., d.b.a. Kraken, of Delaware; Jesse Powell, Shammah Chancellor, and Jason Cox, all of California, at the U. S. District Court for the Southern District of Florida.


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    February 28, 2020
    Bitmain Inc., Roger Ver, Bitmain Technologies Ltd., Jihan Wu, Payward Ventures Inc., Jesse Powell, Shammah Chancellor, Jason Cox
    United American Corp.
    Xx Xx Xx
    Fraud
    Brian Miller, Akerman LLP