Dreamr Labs Ltd. v. Delchain Ltd. et al: Complaint (‘$20M Crypto Claim’)

Complaint for $20 million alleging fraud and breach of contract involving crypto in Dreamr Labs Limited, of the Bahamas v. Delchain Limited, of the Bahamas; Deltec Bank & Trust Limited, of the Bahamas; Bruno Macchialli, of Porte Vedra, Florida; Suisse Finance Holdings, of Switzerland, and Richard Iamunno, of Boca Raton, Florida, at the U. S. District Court for the Eastern District of New York.

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    March 10, 2022
    Delchain Limited, Deltec Bank & Trust Limited, Bruno Macchialli, Suisse Finance Holdings, Richard Iamunno
    Dreamr Labs Limited
    Xx Xx Xx
    Reeves Carter, Sergei Orel