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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.

File Size: 248.17 KB





Cryptocurrencies;Litigation;Securities & Investment



Alchemy Finance Inc.;Alchemy Lending;Alchemy Company Limited;Alchemy Coin Technology Limited;Alchemyze Capital LLC;Sheng-Wen Cheng;Jahril Tafari Bell


Court Name - US Federal:

New York - Southern District Court





Digilytic International FZE;Sublime Group;Rishan Bhagowat



June 17, 2020


Case Number:

Xx Xx Xx

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Investigative Financial Documents

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