Avraham Eisenberg v. Numeris Ltd. et al: Complaint (‘$12.7M Crypto Fraud’)

Complaint for $12.7 million alleging the defendants “ran a global Ponzi scheme to fund a pump-and-dump scheme” involving blockchain technology in Avraham Eisenberg, described as “a Puerto Rican trader” v. Numeris Ltd., which appears to be domiciled in the Seychelles; Sasha Ivanov, described as “founder of the Waves blockchain protocol”, and Does 1-10 at the U.S. District Court for the District of Puerto Rico.

  • 29
    July 06, 2022
    Numeris Ltd., Sasho Ivanov
    Avraham Eisenberg
    Xx Xx Xx