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.
Civil Complaint Courts Crypto Documents Fraud Hong Kong Investment United Arab Emirates United States District Court for the Southern District of New York USAJune 17, 2020
Digilytic International FZE et al v. Alchemy Finance Inc. et al: Complaint
KeywordsAlchemy Coin Technology Limited Alchemy Company Limited Alchemy Finance Inc. Alchemy Lending Alchemy Marketplace
Alchemyze Capital LLC David Weild Digilytic International FZE Jahril Tafari Bell Justin Chang Justin Cheng Justin Jung Rishan Bhagowat Sheng-Wen Cheng Staxx Solution Capital Sublime Group[ 11 more... ] [ top 5 ]