Eric Lee et al v. Binance et al: Class Action Complaint

Class Action Complaint alleging the sale of unregistered securities involving digital tokens known as EOS, BNT, SNT, QSP, KNC, TRX, FUN, ICX, OMG, LEND, ELF, and CVC in Eric Lee and Chase Williams v. Binance, described as the Malta-domiciled “largest cryptocurrency exchange in the world, with a market capitalization of $1.3 billion”; Changpeng Zhao, described as a resident of Taiwan; Yi He, described as a resident of Malta, and Roger Wang, described as a resident of Malta, at the U. S. District Court for the Southern District of New York.

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Pages: 102

Date: April 03, 2020

Defendants/Respondents: Binance, Changpeng Zhao, Yi He, Roger Wang

Plaintiffs/Applicants: Eric Lee, Chase Williams

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Unlicensed/Unregistered

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

Topics

Taiwan USA Unlicensed/Unregistered

[ 3 more... ] [ top 5 ]

Keywords

Binance Changpeng Zhao Chase Williams Eric Lee Roger Wang

Yi He

[ 1 more... ] [ top 5 ]

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Eric Lee et al v. Binance et al: Class Action Complaint

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