Class Action Complaint alleging the sale of an unregistered crypto security known as LDO in Andrew Samuels v. Lido DAO, described as “a general partnership running an “Ethereum staking” business” that “has ended up staking more than twenty billion dollars at a time” and whose “founders” were identified as “are Kasper Rasmussen, who is Danish and lives in Copenhagen; Vasily Shapovalov, who is Russian and lives in Cyprus; Konstantin Lomashuk, who is Russian and lives in the Territory of Cocos (Keeling) Islands, an external territory of Australia; and Jordan Fish, who is British and whose whereabouts are unknown”; AH Capital Management LLC, d.b.a. Andreesen Horowitz; Paradigm Operations LP, two of whose “agents” were identified as Arjun Balaji and Georgios Konstantopolous; Dragonfly Digital Management LLC, and Robot Ventures LP, described as “an entity used to manage the investments of Robert Leshner and Tarun Chitra”, at the U.S. District Court for the Northern District of California.
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Australia China Civil Class Action Complaint Courts Crypto Cyprus Denmark Documents Listed Securities Russia United Kingdom United States District Court for the Northern District of California Unlicensed/Unregistered USADecember 17, 2023
Andrew Samuels v. Lido DAO et al: Class Action Complaint (‘Unregistered Crypto Securities’)
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December 17, 2023
Lido DAO, AH Capital Management LLC, Paradigm Operations LP, Dragonfly Digital Management LLC, Robot Ventures LP
Andrew Samuels
Topics
Australia China Crypto Cyprus DenmarkKeywords
AH Capital Management Andreesen Horowitz Andrew Samuels Arjun Balaji Dragonfly Digital Management