Vitaly Anaykin et al v. Nikolay Evdokimov et al: Complaint

    Complaint alleging cryptocurrency-related securities fraud in Vitaly Anaykin, a citizen of Russia residing in Montenegro, and Konstantin Bondarev, a citizen of Russia residing in Thailand v. Nikolay Evdokimov, a citizen of Russia residing in Beverly Hills, California, and Cryptonomics Capital, of Switzerland, which appears to be incorporated as Crypto Economics AG, whose principal director in corporate filings is identified as Patrick Storchenegger, of Zug, Switzerland and whose initial capital was claimed to be 14 Bitcoins, at the U. S. District Court for the Central District of California. OffshoreAlert Note: On its website at www.cryptonomics.io, Cryptonomics Capital’s “management” is identified as Yurii Golovko, CEO; Nikolay Evdokimov, Strategic Advisor; Alexander Forostin, Head of Sales; and Denis Klevtsov, Executive Director.


  • 32
    September 20, 2019
    Nikolay Evdokimov, Cryptonomics Capital
    Vitaly Anaykin, Konstantin Bondarev
    Xx Xx Xx
    Fraud
    Modupeolu Adegoke, Morrison Cohen, Jason Gottlieb