British Virgin Islands Civil Complaint Courts Crypto Documents Fraud Hong Kong Investment Money Laundering Puerto Rico Seychelles United Kingdom United States District Court for the Northern District of California Unlicensed/Unregistered USAMay 16, 2020

BMA LLC v. BitMEX et al: Complaint

Complaint alleging fraud, racketeering, and money laundering involving the “cryptocurrency derivatives exchange platform BitMEX” in BMA LLC, of Puerto Rico v. HDR Global Trading Limited, a.k.a. BitMEX, of the Seychelles; ABS Global Trading Limited, described as being based in San Francisco, California; Arthur Hayes, described as a citizen of the United States based in Hong Kong; Ben Delo, described as a citizen of the United Kingdom based in Hong Kong; and Samuel Reed, described as a citizen of the United States based in Hong Kong, at the U. S. District Court for the Northern District of California.


    • 106
    May 16, 2020
    HDR Global Trading Limited, ABS Global Trading Limited, Arthur Hayes, Ben Delo, Samuel Reed
    BMA LLC
    Xx Xx Xx
    Crypto, Investment
    Fraud, Money Laundering, Unlicensed/Unregistered
    Consensus Law, Pavel Pogodin

    Topics

    British Virgin Islands Crypto Fraud Hong Kong Investment
    Money Laundering Puerto Rico Seychelles USA United Kingdom Unlicensed/Unregistered
    [ 6 more... ] [ top 5 ]

    Keywords

    ABS Global Trading Limited Arthur Hayes Ben Delo Bitcoin BitMEX
    BMA LLC HDR Global Trading Limited Samuel Reed
    [ 3 more... ] [ top 5 ]