Complaint alleging fraud involving “Bitcoin losses” in Huobi Co. Ltd., described as a South Korea-based “international cryptocurrency exchange and one of the most prominent names in the digital asset industry” v. Marto HG Digital Asset Group Fund I GP LLC, Marto HG Digital Asset Group Fund I LP, Marto HG Digital Asset Group LLC, all of Delaware, and Taotao He, of New York, at the U. S. District Court for the Northern District of California.
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Civil Complaint Courts Crypto Documents Fraud South Korea United States District Court for the Northern District of California USAJune 23, 2021
Huobi Co. Ltd. v. Marto HG Digital Asset Group Fund I GP LLC et al: Complaint
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June 23, 2021
Marto HG Digital Asset Group Fund I GP LLC, Marto HG Digital Asset Group Fund I LP, Marto HG Digital Asset Group LLC, Taotao He
Huobi Co. Ltd.
Topics
Crypto Fraud South Korea USAKeywords
Bitcoin Huobi Co. Ltd. Jorge Go Marto Capital Marto HG Digital Asset Group Fund I GP LLC