Aylstock Witkin Kreis & Overholtz

Complaint alleging "a sophisticated global internet cryptocurrency fraud and conversion scheme" in George Edward Fitzgerald II, who was described as "a victim of a Pig butchering scam" v. John Doe Defendants "who are the owners of Binance cryptocurrency deposit wallets 1PVZh5tpg1S4wSmbat8wjk9GZHsTuKcTJA and 0xab060ac3b57273f171db4e99ac2d785126347a8e" at the U.S. District Court for the Southern District of Florida.

Complaint alleging the defendants "stole 16.48867144 Bitcoin (BTC) from Plaintiff pursuant to a sophisticated global internet cryptocurrency fraud and conversion scheme" in Michael J. Thornton v. John Does 1-20 at the U.S. District Court for the Northern District of Florida.

Complaint alleging "Defendants stole cryptocurrency from Plaintiff which at the time of the theft had an approximate value of $285,000.00 pursuant to a sophisticated global internet cryptocurrency fraud and conversion scheme" in Kartik Patel v. Defendants 1,2, and 3 and John Does 1-20 at the U.S. District Court for the Northern District of Florida.

Complaint alleging the "conversion of stolen cryptocurrencies" in Yangjing Lin v. Defendant '1', a.k.a. Fanxin Lin, and John Does at the U.S. District Court for the Eastern District of Louisiana.

First Amended Class Action Complaint alleging that "As a result of Defendants' negligent, fraudulent, and unlawful conduct, countless Atomic Wallet user wallets around the world were hacked by North Korean hackers, resulting in the loss of over $100,000,000.00 USD worth of cryptocurrency related assets on or about June 3, 2023" in Robert Meany, Graham Dickinson, John Briscoe, Todd Gammon, Michael Fisk, Paul Unruh, Jovan Silva Delgado, Gregory Loberg, Vincent D'Amelio, Carter Ruess, Daniel Werter, Jeffrey Rogers, Erik Nelson, Landon Grubb, Sam Breazeale, Brenda Abbley, Dereck Ernest, Eric Jensen, Douglas Edwards, Dustin Falk, and Daniel Hayes v. Atomic Protocol Systems OÜ, d.b.a. Atomic Wallet, of Estonia; Evercode Infinite, d.b.a. Evercode Lab, of Dubai, United Arab Emirates; Konstantin Gladyshev, a.k.a. Konstantin Gladych; Ilia Brusov, a.k.a. Ilya Berezovsky, a.k.a. Ilya Bere, and Pavel Sokolov, a.k.a. Paul Sokolov, described as citizens and residents of Russia, at the U.S. District Court for the District of Colorado.

Class Action Complaint alleging "negligent and unlawful conduct in connection with its cryptocurrency exchange platform, Atomic Wallet ... resulting in the loss of over $100,000,000.00 (100 million) USD worth of cryptocurrency related assets" in Robert Meany and Graham Dickinson v. Atomic Wallet, described as a crypto platform headquartered in Estonia, and Konstantin Gladych, described as a citizen of Estonia, at the U.S. District Court for the District of Colorado.

First Amended Complaint alleging the theft of crypto worth $862,685 in Marco Ohlin and Natasha Paracha v. Defendant “1” a/k/a “Selina” and John Does 1-20, as yet unidentified Individuals, Business Entities and/or Unincorporated Associations at the U.S. District Court for the Northern District of Florida.

Complaint alleging the theft of crypto worth $862,685 in Marco Ohlin and Natasha Paracha v. Defendant “1” a/k/a “Selina” and John Does 1-20, as yet unidentified Individuals, Business Entities and/or Unincorporated Associations at the U.S. District Court for the Northern District of Florida.