Ivy Ngo

Consolidated Second Amended Class Action Complaint alleging "a fraudulent scheme and course of conduct that operated as a fraud or deceit on purchasers of Qiwi’s publicly traded securities by disseminating materially false and misleading statements and concealing material adverse facts" in Moset International Company Limited, as Lead Plaintiff v. Qiwi Plc, described as a Cyprus company that "provides online, mobile, and physical payment services to consumers and merchants primarily in Russia, Kazakhstan, Moldova, Belarus, Romania, the United Arab Emirates, and other overseas markets"; Boris Kim, Sergey Solonin, Andrey Protopopov, Alexander Karavaev, Varvara Kiseleva, Vladislav Poshmorga, and Pavel Korzh at the U.S. District Court for the Eastern District of New York.

Application by William Laggner to take discovery from Ricardo Salinas Pliego, described as "the third wealthiest individual in Mexico" who is "the founder and chairman of Grupo Salinas, a corporate conglomerate", for use in legal proceedings in the Cayman Islands involving a petition to wind-up crypto and blockchain firm Uphold Ltd. amid allegations that "Board members Adrian Steckel, James Chen, and former Uphold CEOs J.P. Thieriot, Anthony Watson, and Tim Parsa, in concert with Salinas, engaged in a series of unlawful and self-enriching transactions to the detriment of the Company and other shareholders", filed at the U.S. District Court for the District of Colorado.

Class Action Complaint alleging violations of the Securities Exchange Act regarding the cryptocurrency "stablecoin" known as Terra in Jeffrey Lockhart v. BAM Trading Services Inc., of Delaware, d.b.a. Binance US, described as "a crypto-asset exchange that operates a platform on which customers discover, research, buy, and sell digital assets", and Brian Schroder at the U.S. District Court for the Northern District of California.

Class Action Complaint alleging a cryptocurrency-related fraud and sale of unregistered securities in Daniel Valenti, of Tampa, Florida v. Dfinity USA Research LLC, described as a Delaware company based in Palo Alto, California; Dfinity Foundation, of Switzerland, and Dominic Williams, of Palo Alto, California, at the U. S. District Court for the Northern District of California.