Aleksandr Kanyshev et al v. BitMEX et al: Complaint

Complaint alleging fraud involving a “cryptocurrency derivatives exchange platform” in Aleksandr Kanyshev, Nikita Luzhbin, and Miguel Villagra, all of Russia v. HDR Global Trading Limited, d.b.a. BitMEX, of the Seychelles, and Arthur Hayes at the Superior Court of the State of California, County of San Francisco.

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Pages: 83

Date: May 19, 2020

Defendants/Respondents: HDR Global Trading Limited, Arthur Hayes

Plaintiffs/Applicants: Aleksandr Kanyshev, Nikita Luzhbin, Miguel Villagra

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Unlicensed/Unregistered

Plaintiffs/Applicants Attorneys: Consensus Law, Pavel Pogodin

Topics

Singapore USA Unlicensed/Unregistered

[ 3 more... ] [ top 5 ]

Keywords

ABS Global Trading Limited Aleksandr Kanyshev Arthur Hayes Ben Delo BitMEX

HDR Global Trading Limited Miguel Villagra Nikita Luzhbin Samuel Reed

[ 4 more... ] [ top 5 ]

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