Complaint alleging “an illegal, unregistered and unlicensed Bitcoin trading operation” in Fei Jing, of Canada; Luosu Li, of China; Jinyu He, of California; Duanyang Wang, of China; Tian Lan, of Washington, and Chuyao Feng, of Georgia, USA v. Yan Sun, of New York, at the U. S. District Court for the Eastern District of New York.
- Home
- Jurisdictions
- Canada
- Fei Jing et al v. Yan Sun: Complaint
Canada China Civil Complaint Courts Crypto Documents Fraud Investment United States District Court for the Eastern District of New York Unlicensed/Unregistered USAApril 28, 2021
Fei Jing et al v. Yan Sun: Complaint
18
April 28, 2021
Yan Sun
Fei Jing, Luosu Li, Jinyu He, Duanyang Wang, Tian Lan, Chuyao Feng
Topics
Canada China Crypto Fraud InvestmentKeywords
Bitcoin Chuyao Feng Duanyang Wang Fei Jing Jinyu He