regulatory affairs
Comprehensive details on our Cases
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Approved
Amanda Alvarado
AceJBartlett
58976966
Case number
58976966
Date of opening of the case
11.11.2024
Applicant
Amanda Alvarado
Legal representative
Norton Ro***
Defendant
AceJBartlett

Status
Approved
Pending
Yaroslav Ershov
NUWASystem
99842311
Case number
99842311
Date of opening of the case
06.11.2024
Applicant
Yaroslav Ershov
Legal representative
White ****
Defendant
NUWASystem

Status
Pending
Pending
Andrey Volkov
Sa Gire Tech
03607003
Case number
03607003
Date of opening of the case
09.01.2025
Applicant
Andrey Volkov
Legal representative
Wachtell***
Defendant
Sa Gire Tech

Status
Pending
Approved
Victoria Kalmykova
MDXCapital
34097257
Case number
34097257
Date of opening of the case
10.10.2024
Applicant
Victoria Kalmykova
Legal representative
Victoria Kalmykova
Defendant
MDXCapital

Status
Approved
Approved
Alina Solovieva
XVR Tech
05686409
Case number
05686409
Date of opening of the case
05.12.2024
Applicant
Alina Solovieva
Legal representative
Wachtell***
Defendant
XVR Tech

Status
Approved
Pending
Sergey Fedorov
NYSICup
50934108
Case number
50934108
Date of opening of the case
31.05.2024
Applicant
Sergey Fedorov
Legal representative
Sergey Fedorov
Defendant
NYSICup

Status
Pending
Approved
David Reklai
AffilaMark
82831214
Case number
82831214
Date of opening of the case
11.01.2023
Applicant
David Reklai
Legal representative
SOY***
Defendant
AffilaMark

Status
Approved
Reject
James Phillips
MDXCapital
96729562
Case number
96729562
Date of opening of the case
22.08.2024
Applicant
James Phillips
Legal representative
Skadden *****
Defendant
MDXCapital

Status
Reject