Complaint alleging breach of a final settlement agreement involving an alleged fraud by a cryptocurrency exchange in Jia Li, of China, and David Hsiao, of California v. GBM Foundation Company Ltd., d.b.a. BitMart, of the Cayman Islands, at the U. S. District Court for the District of New Jersey.
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Cayman Islands China Civil Complaint Courts Crypto Documents Fraud Misappropriation Singapore United States District Court for the District of New Jersey USADecember 20, 2021
Jia Li et al v. BitMart: Complaint to Enforce Settlement Agreement
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December 20, 2021
GBM Foundation Company Ltd.
Jia Li, David Hsiao
Topics
Cayman Islands China Crypto Fraud MisappropriationKeywords
BitMart David Hsiao GBM Foundation Company Jia Li