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.
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July 06, 2022
Numeris Ltd., Sasho Ivanov
Avraham Eisenberg
Topics
Crypto Fraud Investment Puerto Rico SeychellesKeywords
Avraham Eisenberg Numeris Ltd. Sasho Ivanov