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.
January 27, 2023
Blockfusion USA Inc., North East Data LLC
XBTO Trading LLC
TopicsCrypto Fraud USA
KeywordsBlockfusion North East Data Robert Scott XBTO Trading