Sheng-Wen Cheng

Complaint alleging "misappropriation of investor funds and material misrepresentations in connection with the offering of equity and digital asset securities to investors in Alchemy Finance, Inc., Alchemy Company, Ltd., and Alchemy Coin, Ltd.", which are domiciled in Delaware and Hong Kong, in U. S. Securities and Exchange Commission v. Sheng-Wen Cheng, of New York, USA, at the U. S. District Court for the Southern District of New York.

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.