California Superior Court (San Francisco County) Civil Complaint Courts Crypto Documents Fraud Investment Seychelles United Kingdom USANovember 30, 2020

Jerome Wilson-Chalkley v. BitMEX et al: Complaint

Complaint alleging fraud involving cryptocurrency in Jerome Wilson-Chalkley, of London, England v. HDR Global Trading Limited, a.k.a. BitMEX, described as a Seychelles-domiciled “cryptocurrency/derivatives exchange”; ABS Global Trading Limited, of San Francisco, California, and Arthur Hayes at the Superior Court of the State of California, County of San Francisco.


    • 333
    November 30, 2020
    HDR Global Trading Limited, ABS Global Trading Limited, Arthur Hayes
    Jerome Wilson-Chalkley
    Xx Xx Xx
    Crypto, Investment
    Fraud
    Consensus Law, Pavel Pogodin

    Topics

    Crypto Fraud Investment Seychelles USA
    United Kingdom
    [ 1 more... ] [ top 5 ]

    Keywords

    ABS Global Trading Limited Arthur Hayes Ben Delo Bitcoin BitMEX
    HDR Global Trading Limited Jerome Wilson-Chalkley Samuel Reed Sean O'Sullivan Ventures
    [ 4 more... ] [ top 5 ]