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