Civil Complaint Courts Crypto Documents Fraud New York Supreme Court (Niagara County) USAJanuary 27, 2023

XBTO Trading LLC v. Blockfusion USA Inc. et al: Complaint (‘$7.3M Crypto Mining Loan’)

Complaint “to recover a loan of $7,355,705.00” to “bitcoin mining companies” in XBTO Trading LLC v. Blockfusion USA Inc., and North East Data LLC at the Supreme Court of the State of New York, County of Niagara.


    • 137
    January 27, 2023
    Blockfusion USA Inc., North East Data LLC
    XBTO Trading LLC
    Xx Xx Xx
    Crypto
    Fraud
    Stradley Ronon Stevens & Young, Andrew Hamelsky, Woods Oviatt Gilman, Brian Gwitt

    Topics

    Crypto Fraud USA

    Keywords

    Blockfusion North East Data Robert Scott XBTO Trading