David Silver

Class Action Complaint in Joshua Berdugo v. Gemini Trust Company LLC, Tyler Winklevoss, and Cameron Winklevoss at the U.S. District Court for the Southern District of Florida.

Complaint alleging "a fraudulent scheme that sought to, and ultimately did, steal $488,000.00 worth of cryptocurrency from Plaintiff" in Ulises Fernandez Miro v. John Doe and Binance Holdings Ltd., of the Cayman Islands, at the U. S. District Court for the Southern District of Florida.

Amended Complaint alleging "a fraudulent scheme that sought to, and ultimately did, steal $680,000 worth of cryptocurrency from Plaintiff" in Robert Guarini v. John Doe and Binance, of the Cayman Islands, at the U. S. District Court for the Southern District of Florida.

Complaint alleging "a fraudulent scheme that sought to, and ultimately did, steal $680,000 worth of cryptocurrency from Plaintiff" in Robert Guarini v. John Doe and Binance, which is domiciled in the Cayman Islands, at the U. S. District Court for the Southern District of Florida.

Complaint alleging "the exploitation of an unsuspecting investor who placed his trust, as well as a significant amount of funds, into the hands of a self-proclaimed 'leading global investment management firm' called Finite Trust, and its principals, who operated a deceptive and fraudulent scheme to deprive Plaintiff of his property on false promises of cryptocurrency-related investments, by inducing Plaintiff to transfer approximately $175,000.00 to COINBASE (a large U.S.-based cryptocurrency exchange)" in Thomas Rossman v. Finite Trust, described as an "unregistered New York business entity"; Noah Muller, David Meyers, Allen Magnussen, Jean M. Scott, and Coinbase Inc., of Delaware, at the U. S. District Court for the Southern District of New York.

Complaint alleging fraud regarding the MET/One digital tokens in Invictus Hyperion, of the Cayman Islands v. Menlo, Inc., d.b.a. Menlo One, of Delaware; Menlo Corp., of the Cayman Islands; Matthew Nolan, of New York; Tiaan Wolmarans, of South Africa; David Dawson, of New York; Marcie Grambeau, of New York, and Jake Baval, of New York, at the U. S. District Court for the Southern District of New York.

Class Action Complaint regarding an alleged cryptocurrency fraud in which much of the proceeds were allegedly laundered in the Cayman Islands and Ireland in Christine Grablis v. OneCoin Ltd., Ruja Ignatova, of Bulgaria; Konstantin Ignatov, of Bulgaria; Sebastian Greenwood, of Sweden; and Mark Scott at the U. S. District Court for the Southern District of New York.