HDR Global

Second Amended Class Action Complaint alleging fraud involving BitMEX crypto exchange in Brett Messieh and Drew Lee v. HDR Global Trading Ltd., of the Seychelles; ABS Global Trading Limited, of Delaware; 100X Holdings Limited, of Bermuda; Shine Effort Inc Limited, of Hong Kong; HDR Global Services (Bermuda) Limited, of Bermuda, collectively referred to as BitMEX, "one of the world’s largest crypto-asset exchanges"; Arthur Hayes, Ben Delo, Greg Dwyer, and Samuel Reed at the U.S. District Court for the Southern District of New York.

Amended Complaint alleging cybersquatting in HDR Global Trading Limited, of Seychelles, which "owns and operates a leading international cryptocurrency trading platform under its BITMEX marks", and HDR Pte Ltd., of Singapore v. bitmexaa.com et al at the U.S. District Court for the Eastern District of Virginia.