Civil Class Action Complaint Courts Crypto Documents Fraud Hong Kong Investment Listed Securities Lithuania Singapore Switzerland United Kingdom United States District Court for the Southern District of New York Unlicensed/Unregistered USA VietnamApril 20, 2023

Louis Zhao v. Eqonex Ltd. et al: Class Action Complaint (‘Crypto Fraud’)

Class Action Complaint in Louis Zhao v. Eqonex Limited, described as “a Singapore-domiciled digital assets financial services company”; Binance Group, described as “the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider”; Bitfinity UAB, described as “a payments technology company, incorporated in the Republic of Lithuania”; Jonathan Farnell, Daniel Ling, Almira Gemmell, Yu Helen Hai, and Changpeng Zhao at the U.S. District Court for the Southern District of New York.


    • 49
    April 20, 2023
    Eqonex Limited, Binance Group, Bitfinity UAB, Jonathan Farnell, Daniel Ling, Almira Gemmell, Yu Helen Hai, Changpeng Zhao
    Louis Zhao
    Xx Xx Xx
    Crypto, Investment, Listed Securities
    Fraud, Unlicensed/Unregistered
    Freedman Normand Friedland, Eric Rosen

    Topics

    Crypto Fraud Hong Kong Investment Listed Securities
    Lithuania Singapore Switzerland USA United Kingdom Unlicensed/Unregistered Vietnam
    [ 7 more... ] [ top 5 ]

    Keywords

    Almira Gemmell Binance Bitfinity Changpeng Zhao Daniel Ling
    Diginex EQONEX Helen Hai Jonathan Farnell Louis Zhao
    [ 5 more... ] [ top 5 ]