Digilytic International FZE et al v. Alchemy Finance Inc. et al: Complaint

Complaint alleging racketeering and fraud involving cryptocurrency in Digilytic International FZE, d.b.a. Sublime Group, of Dubai, and Rishan Bhagowat, a citizen of South Africa residing in the United Arab Emirates v. Alchemy Finance Inc., d.b.a. Alchemy Lending, d.b.a. Alchemy Marketplace, of Delaware; Alchemy Company Limited, of Hong Kong; Alchemy Coin Technology Limited, of Hong Kong; Alchemyze Capital LLC, of New York; Sheng-Wen Cheng, a.k.a. Justin Jung, a.k.a. Justin Chang, a.k.a. Justin Cheng, and Jahril Tafari Bell at the U. S. District Court for the Southern District of New York.

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    June 17, 2020
    Alchemy Finance Inc., Alchemy Lending, Alchemy Company Limited, Alchemy Coin Technology Limited, Alchemyze Capital LLC, Sheng-Wen Cheng, Jahril Tafari Bell
    Digilytic International FZE, Sublime Group, Rishan Bhagowat
    Xx Xx Xx
    Heerde Blum, Matthew Heerde