Robert Meany et al v. Atomic Wallet et al: First Amended Class Action Complaint (‘$100M Crypto Fraud’)

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.

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Pages: 51

Date: August 16, 2023

Defendants/Respondents: Atomic Wallet

Plaintiffs/Applicants: 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, Daniel Hayes

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Hacking

Plaintiffs/Applicants Attorneys: Douglass Kreis, Aylstock Witkin Kreis & Overholtz

Topics

Hacking North Korea Russia USA United Arab Emirates

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Keywords

Atomic Protocol Systems Atomic Wallet Brenda Abbley Carter Ruess Changelly

Daniel Hayes Daniel Werter Dereck Ernest Douglas Edwards Dustin Falk Eric Jensen Erik Nelson Evercode Infinite Evercode Lab Graham Dickinson Gregory Loberg Guardarian Ilia Brusov Ilya Bere Ilya Berezovsky Jeffrey Rogers John Briscoe Jovan Silva Delgado Konstantin Gladych Konstantin Gladyshev Landon Grubb Michael Fisk Paul Sokolov Paul Unruh Pavel Sokolov Robert Meany Sam Breazeale Todd Gammon Vincent D'Amelio

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