Class Action Complaint alleging fraud in Joseph Franklin Monkam Nitcheu v. Bit Digital Inc., described as a Cayman Islands-domiciled, New York-based, NASDAQ-listed “holding company that purports to engage in the bitcoin mining business through its wholly owned subsidiaries in U.S. and Hong Kong”; Min Hu, and Erke Huang at the U. S. District Court for the Southern District of New York. Editor’s Note: Research by Offshorealert in the Cayman Islands General Registry showed that the directors of Bit Digital Inc. are Zhaohui Deng, Min Hu, Erke Huang, Ichi Shih, and Yan Xiong.
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March 16, 2021
Bit Digital Inc., Min Hu, Erke Huang
Joseph Franklin Monkam Nitcheu
Topics
Cayman Islands Crypto Fraud Hong Kong InvestmentKeywords
Bit Digital Inc. Erke Huang Ichi Shih Joseph Franklin Monkam Nitcheu Min Hu