David Silver

Robert Guarini v. Binance et al: Amended Complaint

Amended Complaint alleging "a fraudulent scheme that sought to, and ultimately did, steal $680,000 worth of cryptocurrency from Plaintiff" in Robert Guarini v. John Doe and Binance, of the Cayman Islands, at the U. S. District Court for the Southern District of Florida.

Robert Guarini v. Binance et al: Complaint

Complaint alleging "a fraudulent scheme that sought to, and ultimately did, steal $680,000 worth of cryptocurrency from Plaintiff" in Robert Guarini v. John Doe and Binance, which is domiciled in the Cayman Islands, at the U. S. District Court for the Southern District of Florida.

Thomas Rossman v. Finite Trust et al: Complaint

Complaint alleging "the exploitation of an unsuspecting investor who placed his trust, as well as a significant amount of funds, into the hands of a self-proclaimed 'leading global investment management firm' called Finite Trust, and its principals, who operated a deceptive and fraudulent scheme to deprive Plaintiff of his property on false promises of cryptocurrency-related investments, by inducing Plaintiff to transfer approximately $175,000.00 to COINBASE (a large U.S.-based cryptocurrency exchange)" in Thomas Rossman v. Finite Trust, described as an "unregistered New York business entity"; Noah Muller, David Meyers, Allen Magnussen, Jean M. Scott, and Coinbase Inc., of Delaware, at the U. S. District Court for the Southern District of New York.

Invictus Hyperion v. Menlo One et al: Complaint

Complaint alleging fraud regarding the MET/One digital tokens in Invictus Hyperion, of the Cayman Islands v. Menlo, Inc., d.b.a. Menlo One, of Delaware; Menlo Corp., of the Cayman Islands; Matthew Nolan, of New York; Tiaan Wolmarans, of South Africa; David Dawson, of New York; Marcie Grambeau, of New York, and Jake Baval, of New York, at the U. S. District Court for the Southern District of New York.

Christine Grablis v. OneCoin Ltd. et al: Class Action Complaint

Class Action Complaint regarding an alleged cryptocurrency fraud in which much of the proceeds were allegedly laundered in the Cayman Islands and Ireland in Christine Grablis v. OneCoin Ltd., Ruja Ignatova, of Bulgaria; Konstantin Ignatov, of Bulgaria; Sebastian Greenwood, of Sweden; and Mark Scott at the U. S. District Court for the Southern District of New York.