Chase Williams et al v. HDR Global Trading Ltd. et al: Class Action Complaint

Class Action Complaint alleging market manipulation and the sale of unregistered securities involving BitMEX, described as “one of the largest cryptocurrency exchanges in the world” that “acts like a casino with loaded dice”, in Chase Williams and William Zhang v. HDR Global Trading Limited, described as “the owner of the trading platform called BitMEX, of the Seychelles; ABS Global Trading Limited, described as a Delaware company based in Hong Kong; Arthur Hayes, Ben Delo, and Samuel Reed, all described as residents of Hong Kong, at the U. S. District Court for the Southern District of New York.

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Pages: 98

Date: April 03, 2020

Defendants/Respondents: HDR Global Trading Limited, ABS Global Trading Limited, Arthur Hayes, Ben Delo, Samuel Reed

Plaintiffs/Applicants: Chase Williams, William Zhang

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud, Unlicensed/Unregistered

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

Topics

USA Unlicensed/Unregistered

[ 2 more... ] [ top 5 ]

Keywords

ABS Global Trading Limited Arthur Hayes Ben Delo Chase Williams HDR Global Trading Limited

Samuel Reed William Zhang

[ 2 more... ] [ top 5 ]

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Chase Williams et al v. HDR Global Trading Ltd. et al: Class Action Complaint

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