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Vitaly Anaykin et al v. Nikolay Evdokimov et al: Complaint

Complaint alleging cryptocurrency-related securities fraud in Vitaly Anaykin, a citizen of Russia residing in Montenegro, and Konstantin Bondarev, a citizen of Russia residing in Thailand v. Nikolay Evdokimov, a citizen of Russia residing in Beverly Hills, California, and Cryptonomics Capital, of Switzerland, which appears to be incorporated as Crypto Economics AG, whose principal director in corporate filings is identified as Patrick Storchenegger, of Zug, Switzerland and whose initial capital was claimed to be 14 Bitcoins, at the U. S. District Court for the Central District of California. OffshoreAlert Note: On its website at www.cryptonomics.io, Cryptonomics Capital's "management" is identified as Yurii Golovko, CEO; Nikolay Evdokimov, Strategic Advisor; Alexander Forostin, Head of Sales; and Denis Klevtsov, Executive Director.

Naser Taher v. Patrick Cunningham et al: Discovery Application

Application by Naser Taher to take discovery from Patrick Cunningham and Blank Rome LLP for use in legal proceedings in England regarding a claim in Naser Taher and Ikon International (HK) Holdings Plc v. Ikon Finance Limited, Engin Yikilmazoglu, Ikon Group Limited, Ikon Clearing Corporation Limited, Ikon Atlantic Limited, Intercontinental Financial Services Incorporated Limited, Ikon Europe Limited, Ikon Global Holdings Company, LLC and Ikon Global Markets Inc., filed at the U.S. District Court for the Southern District of New York.