Alexander Clifford v. Bibox Group Holdings Ltd. et al: Class Action Complaint

Class Action Complaint alleging the sale of unregistered securities involving an online exchange known as Bibox in Alexander Clifford v. Bibox Group Holdings Ltd., described as a British Virgin Islands-domiciled company based in New York; Bibox Technology Ltd., domiciled in Estonia; Bibox Technology Oü, domiciled in Estonia; Wanlin ‘Aries’ Wang, of Long Island, NY; Ji ‘Kevin’ Ma, of China, and Jeffrey Lei, of Singapore, at the U. S. District Court for the Southern District of New York.

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Pages: 72

Date: April 03, 2020

Defendants/Respondents: Bibox Group Holdings Ltd., Bibox Technology Ltd., Bibox Technology Oü, Wanlin 'Aries' Wang, Ji 'Kevin' Ma, Jeffrey Lei

Plaintiffs/Applicants: Alexander Clifford

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Unlicensed/Unregistered

Plaintiffs/Applicants Attorneys: Selendy Gay, Philippe Selendy, Roche Cyrulnik Freedman, Kyle Roche

Topics

Singapore USA Unlicensed/Unregistered

[ 3 more... ] [ top 5 ]

Keywords

Alexander Clifford Bibox Group Holdings Ltd. Bibox Technology Ltd. Bibox Technology Oü Jeffrey Lei

Ji 'Kevin' Ma Wanlin 'Aries' Wang

[ 2 more... ] [ top 5 ]

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Alexander Clifford v. Bibox Group Holdings Ltd. et al: Class Action Complaint

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11 class actions against 42 defendants in 16 countries alleging sale of unregistered cryptocurrencies