Kasparov Pte Ltd. v. Joseph Zacherl: Complaint (‘$7.5M Crypto Theft’)

Complaint alleging “Defendant Joseph Zacherl and at least two other individuals, Jason Linehan and Kyle Detz, schemed to unlawfully misappropriate approximately $7,500,000 in digital assets belonging to Kasparov” in Kasparov Pte Ltd., of Singapore v. Joseph Zacherl at the U.S. District Court for the Eastern District of North Carolina.


  • 21
    December 09, 2022
    Joseph Zacherl
    Kasparov Pte Ltd.
    Xx Xx Xx
    Crypto
    Fraud
    Mayer Brown, Joseph Mahoney