Numeris Ltd.

Complaint in Alameda Research Ltd., of the British Virgin Islands v. Aleksandr Ivanov, a.k.a. Sasha Ivanov, of the United Arab Emirates; Numeris Ltd., of Seychelles; DLTech Ltd., of Seychelles, and John Does 1-20 at the U.S. Bankruptcy Court for the District of Delaware.

Complaint for $12.7 million alleging the defendants "ran a global Ponzi scheme to fund a pump-and-dump scheme" involving blockchain technology in Avraham Eisenberg, described as "a Puerto Rican trader" v. Numeris Ltd., which appears to be domiciled in the Seychelles; Sasha Ivanov, described as "founder of the Waves blockchain protocol", and Does 1-10 at the U.S. District Court for the District of Puerto Rico.