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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.
DOCUMENT.PDF

File Size: 770.77 KB

Pages:

32

 

Sector:

Cryptocurrencies;Litigation;Securities & Investment

 

Defendant(s)/Respondent(s):

Nikolay Evdokimov;Cryptonomics Capital

 

Court Name - US Federal:

California - Central District Court

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

Vitaly Anaykin;Konstantin Bondarev

 

Date:

September 20, 2019

 

Case Number:

Xx Xx Xx


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