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Cayman Islands China Civil Class Action Complaint Courts Crypto Documents Fraud Investment Listed Securities United States District Court for the Northern District of California USAOctober 2, 2023

Nir Lahav v. Binance Holdings Ltd. et al: Class Action Complaint (‘Unfair Competition That Damaged Crypto Competitor FTX’)

Class Action Complaint “against Defendants for injury under unfair competition and violations of Security Exchange Commission laws for attempts to monopolize the cryptocurrency platform market by hurting the competitor trading platforms operated by the FTX Entities” in Nir Lahav v. Binance Holdings Limited, described as a Cayman Islands crypto firm based in China; BAM Trading Services Inc., BAM Management US Holdings Inc., and Changpeng Zhao at the U.S. District Court for the Northern District of California.


    • 150
    October 02, 2023
    Binance Holdings Limited, BAM Trading Services Inc., BAM Management US Holdings Inc., Changpeng Zhao
    Nir Lahav
    Xx Xx Xx
    Crypto, Investment, Listed Securities
    Fraud
    Devlin Law Firm, Deepali Brahmbhatt, Timothy Devlin, Curtis Smolar

    Topics

    Cayman Islands China Crypto Fraud Investment
    Listed Securities USA
    [ 2 more... ] [ top 5 ]

    Keywords

    BAM Management BAM Trading Services Binance Changpeng Zhao FTX
    Nir Lahav
    [ 1 more... ] [ top 5 ]