Sergey Gaponyuk v. Evgeny Alferov et al: Complaint (‘$3M CryptoKG Fraud’)

Complaint in Sergey Gaponyuk v. Evgeny Alferov, described as a citizen of Ukraine; Sergey Gaponyuk, described as a citizen of Ukraine; Sergei Kolosovskii, Mihail Vershinin, Alexander Chernov, David Brown, and Natalia Abramova at the U.S. District Court for the Eastern District of California.

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Pages: 41

Date: July 05, 2023

Defendants/Respondents: Evgeny Alferov, Sergey Gaponyuk,Sergei Kolosovskii, Mihail Vershinin, Alexander Chernov, David Brown, Natalia Abramova

Plaintiffs/Applicants: Sergey Gaponyuk

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud, Misappropriation, Theft

Plaintiffs/Applicants Attorneys: Kugelman Law, Buzko Krasnov, Alex Johnson, Evgeny Krasnov

Topics

Misappropriation Theft USA Ukraine United Kingdom

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Keywords

Alexander Chernov Bence Marton Coinplas CryptoKG David Brown

Evgeny Alferov Joaquin Aranda Romero MEXC Mihail Vershinin Natalia Abramova Nikos Rentoumis Sergei Kolosovskii Sergey Gaponyuk

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Sergey Gaponyuk v. Evgeny Alferov et al: Complaint (‘$3M CryptoKG Fraud’)

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