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Lee et al v. HDR Global Trading Limited et al
Case Number:
1:20-cv-03232
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
- Akin Gump
- A&O Shearman
- Boies Schiller
- Clark Smith Villazor
- Foley Hoag
- Freedman Normand
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April 08, 2024
BitMEX Co-Founder Can't Escape Investors' Manipulation Suit
A case against a co-founder of cryptocurrency trading platform BitMEX will move forward after a Manhattan federal judge found investors showed the executive was "central" to an alleged manipulation scheme that benefited the firm at the expense of its customers.
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April 04, 2024
BitMEX Can't Ax Investor Suit After 2nd Circ.'s Binance Ruling
A New York federal judge has refused to toss a proposed class action accusing cryptocurrency platform BitMEX and its executives of using their "God access" to customer accounts to manipulate trades and liquidate the accounts, finding that under the Second Circuit's recent Binance ruling, the transactions occurred in the U.S.
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June 16, 2021
Investors Push To Keep BitMEX Manipulation Claims Alive
Investors who used exchange BitMEX to buy crypto-asset derivatives have asked a New York federal court to keep their allegations of fraudulent practices and price manipulation in play.