Complaint alleging fraud involving cryptocurrency in Jason Bonayer, a U. S. citizen residing in New York, NY, and George Bachiashvili, a citizen of Georgia residing in Tbilisi v. Crowd Machine Inc., of Delaware; Crowd Machine SEZC, of the Cayman Islands; Metavine Inc., of Delaware; Craig Sproule, described as a citizen of Australia residing in San Jose, California; James Hanley, Anne Osborne, Ben Gorlick, Kurt Pfluger, Camden Dore, Roger Tichenor, Charlie Shrem, Bittrex, described as “a cryptocurrency exchange based in the Seychelles”, and HitBTC, also described as “a cryptocurrency exchange based in the Seychelles”, at the U. S. District Court for the Middle District of Florida.
87
June 24, 2021
Crowd Machine Inc., Crowd Machine SEZC, Metavine Inc., Craig Sproule, James Hanley, Anne Osborne, Ben Gorlick, Kurt Pfluger, Camden Dore, Roger Tichenor, Charlie Shrem, Bittrex, HitBTC
Jason Bonayer, George Bachiashvili
Topics
Australia Cayman Islands Crypto Fraud GeorgiaKeywords
Anne Osborne Ben Gorlick Bittrex Camden Dore Charlie Shrem