Georgi Shulev

Amended Claim Form and Particulars of Claim in Sokol Iankov, described as "a Bulgarian businessman" who "is the CEO of the Credissimo Group" v. Kosta Kantchev, of the Cayman Islands; Nexo Capital Inc., of the Cayman Islands; Nexo Inc., of the Cayman Islands; NPEM Ltd., of England; Nexo Financial Services Ltd., of England, and Nexo Clearing and Custody Ltd., of England, at the High Court of Justice of England and Wales.

Judgment regarding ownership of "approximately 880 bitcoin, equivalent to approximately £30 million at current prices" in HDR Global Trading Limited, d.b.a. BitMEX, of the Seychelles, operator of "a cryptocurrency derivatives exchange and trading platform" v. Nexo Capital Inc., of the Cayman Islands, and Georgi Shulev, of Bulgaria, described as "co-founder of the Nexo group", and at the High Court of Justice for England and Wales.