Freedman Normand Friedland

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    Moset International Company Ltd. v. Qiwi Plc et al: Consolidated Second Amended Class Action Complaint (‘Securities Fraud’)

    Consolidated Second Amended Class Action Complaint alleging "a fraudulent scheme and course of conduct that operated as a fraud or deceit on purchasers of Qiwi’s publicly traded securities by disseminating materially false and misleading statements and concealing material adverse facts" in Moset International Company Limited, as Lead Plaintiff v. Qiwi Plc, described as a Cyprus company that "provides online, mobile, and physical payment services to consumers and merchants primarily in Russia, Kazakhstan, Moldova, Belarus, Romania, the United Arab Emirates, and other overseas markets"; Boris Kim, Sergey Solonin, Andrey Protopopov, Alexander Karavaev, Varvara Kiseleva, Vladislav Poshmorga, and Pavel Korzh at the U.S. District Court for the Eastern District of New York.

    William Laggner v. Ricardo Salinas Pliego: Discovery Application (Cayman Islands)

    Application by William Laggner to take discovery from Ricardo Salinas Pliego, described as "the third wealthiest individual in Mexico" who is "the founder and chairman of Grupo Salinas, a corporate conglomerate", for use in legal proceedings in the Cayman Islands involving a petition to wind-up crypto and blockchain firm Uphold Ltd. amid allegations that "Board members Adrian Steckel, James Chen, and former Uphold CEOs J.P. Thieriot, Anthony Watson, and Tim Parsa, in concert with Salinas, engaged in a series of unlawful and self-enriching transactions to the detriment of the Company and other shareholders", filed at the U.S. District Court for the District of Colorado.

    Louis Zhao v. Eqonex Ltd. et al: Amended Class Action Complaint (‘Crypto Fraud’)

    Amended Class Action Complaint in Louis Zhao v. Eqonex Limited, described as “a Singapore-domiciled digital assets financial services company”; Binance Group, described as “the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider”; Bitfinity UAB, described as “a payments technology company, incorporated in the Republic of Lithuania”; Jonathan Farnell, Daniel Ling, Almira Gemmell, Yu Helen Hai, and Changpeng Zhao at the U.S. District Court for the Southern District of New York.

    Louis Zhao v. Eqonex Ltd. et al: Class Action Complaint (‘Crypto Fraud’)

    Class Action Complaint in Louis Zhao v. Eqonex Limited, described as "a Singapore-domiciled digital assets financial services company"; Binance Group, described as "the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider"; Bitfinity UAB, described as "a payments technology company, incorporated in the Republic of Lithuania"; Jonathan Farnell, Daniel Ling, Almira Gemmell, Yu Helen Hai, and Changpeng Zhao at the U.S. District Court for the Southern District of New York.

    William Laggner v. Anthony Watson et al: Discovery Application (Cayman Islands)

    Application by William Laggner to take discovery from Anthony G. Watson and Bank of London Group Limited for use in legal proceedings in the Cayman Islands against Uphold Ltd., which "operates in the cryptocurrency and blockchain industry", filed at the U.S. District Court for the Southern District of New York.