Terra co-founder Do Kwon faces $57-million lawsuit in Singapore

Law	2022-10-29 00:35

The lawsuit alleges Kwon and others made fraudulent claims on UST “either well knowing that they were false and untrue, or recklessly not caring whether they were true or false.”

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True Chain (TRUE) на Currencies.ru

$ 0.3549 (-0.07%)

Объем 24H $12.946m

Изменеия 24h: -0.76 %, 7d: -4.17 %

Cегодня L: $0.3538 - H: $0.3549

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Источник: cointelegraph.com

false lawsuit → Результатов: 16

Coinbase, Executives, Investors Hit With Lawsuit Over Nasdaq Listing

A class-action lawsuit has been filed against cryptocurrency exchange Coinbase, its executives, and investors over the company’s direct listing on Nasdaq. “According to the complaint, the registration statement and prospectus used to effectuate the company’s offering were false and misleading,” the lawsuit alleges.

2021-7-25 19:30
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MoneyGram’s Long Ties With Ripple Comes Back To Haunt It

Rosen Law Firm Files Class Action Lawsuit Against Moneygram Over Securities Fraud This non-disclosure has caused billions of damages to investors. It also alleges that MoneyGram has intentionally misled or provided false information to its investors.

2021-3-3 22:03	XRP
moneygram investors damages billions non-disclosure caused false

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MoneyGram Slapped With Class-Action Lawsuit For Issuing Misleading Statements Concerning XRP

The fiasco surrounding the legal status of Ripple’s cryptocurrency XRP continues to unfold as a new lawsuit filed against MoneyGram puts pressure on the case. MoneyGram, presently the world’s second-biggest money transfer service provider, is being sued for allegedly making false statements regarding its relationship with Ripple and also for failing to reveal that XRP […]

2021-3-3 20:56	xrpusdt
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MoneyGram under fire: Lawsuit alleges false statements made about XRP

After Ripple Labs, payments giant MoneyGram is the latest to find itself at the end of a legal entanglement, with a class-action lawsuit filed on the 1st of March claiming that MoneyGram misrepresenteThe post MoneyGram under fire: Lawsuit alleges false statements made about XRP appeared first on AMBCrypto.

2021-3-2 18:00	News
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MoneyGram faces lawsuit over alleged false statements regarding XRP

Ripple partner MoneyGram is facing a lawsuit alleging the firm issued misleading statements and failed to disclose XRP's status as an unlicensed security.

2021-3-3 08:57	SEC
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Binance files US lawsuit against Forbes and two cryptocurrency journalists

The cryptocurrency exchange alleges "millions of dollars" in losses as a result of what it describes as a "false and misleading" article.

2020-11-19 21:27
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Lawsuit: Investors Can't Prove Ripple Knew XRP Had ‘No Utility’

Lawyers for Brad Garlinghouse haven’t argued the Ripple CEO’s statements in extolling XRP were true, simply that they can’t be proven false.

2020-8-1 08:17	Law
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US Court Throws Out Nvidia Corp Crypto Lawsuit

A group of investors charged US-based GPU maker Nvidia with making false statements about its inventory of graphic processing units (GPUs). However, US District Judge Haywood S. Gilliam Jr. threw out the suit yesterday, citing inconclusive arguments against the tech firm.

2020-3-18 01:00	Nvidia
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Ripple Labs Attempts to Quash Legal Action By Jan 2020

Blockchain payment network operator Ripple has sparked fresh controversy after trying to dismiss a lawsuit accusing it of selling unregistered securities. Lawyers Attempt To Ditch Lawsuit In court documents uploaded by Fortune on September 19, lawyers for the company stated twelve reasons why they considered the accusations to be false.

2019-9-20 14:30	XRP
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Invictus Hyperion Files Lawsuit Against Menlo One for Fraud, Asking for $75,000 USD Compensation

Invictus Hyperion filed a lawsuit against Menlo One blockchain team accusing the project leaders of providing false information and misrepresentation of products leading to ‘over-investment’ in the company.

2019-7-4 20:21	Legal & Regulation
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Vanbex Founders Sue Former Contractor for False Statements That Firm Was a Scam

Following alleged fraud accusations, Canadian blockchain firm Vanbex filed a lawsuit against its former contractor for defaming the firm

2019-5-3 20:41	Canada
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Bitfinex Denies Loss of Funds Following New York Attorney General Lawsuit

Cryptocurrency exchange Bitfinex has come out to defend its position after the New York State Attorney General filed a lawsuit against the company and Tether for fraud. Bitfinex maintains that the report claiming that it has lost $850 million at Crypto Capital were false.

2019-4-26 13:59	Cryptocurrency
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Coinbase Faces New Class Action Lawsuit for Alleged BCH Insider Trading

CoinSpeaker Coinbase Faces New Class Action Lawsuit for Alleged BCH Insider Trading The plaintiff has charged Coinbase for making false and deceptive statements on the rollout of Bitcoin Cash last year after the Bitcoin hard fork.

2018-11-22 17:46
coinbase alleged bch insider trading lawsuit faces

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Early Win for Shrem: Judge Unfreezes Assets in Winklevoss Lawsuit

In a short-term win for bitcoin advocate Charlie Shrem, a federal judge has lifted the freeze on Shrem’s financial accounts in an ongoing legal battle against the Winklevoss twins.

2018-11-10 00:48	Law & justice
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Blockvest ICO Being Sued By SEC

Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities.

2018-10-15 18:00	SEC
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Federal Judge Rules Cryptocurrency MBC Is a Commodity

In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal.

2018-9-28 23:15	Digital assets
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Cyprus SEC extends FTX Europe suspension to May 2025

The Cyprus Securities and Exchange Commission has extended its suspension on FTX Europe’s investment firm license, banning the crypto exchange from offering services or accepting any new clients.

Minneapolis Fed release paper pushing for Bitcoin ban or tax to maintain deficits

The Federal Reserve Bank of Minneapolis recently released a paper that suggested governments should ban or tax Bitcoin in order to maintain primary deficits. In a working paper recently published by the Minneapolis Feds on Oct. 17, governments are urged…

Ireland will draft urgent legislation to update crypto regulations in accordance with EU money-laundering rules

Ireland will draft urgent cryptocurrency regulations before the European Union Anti-Money Laundering and terror financing standards come into effect on Dec. 30. According to the Irish Examiner on Oct.

This Is (Hopefully) the Last CoinDesk Article to Mention Craig Wright

He "is not nearly as clever as he thinks he is," says a U.K. Judge reviewing the Australian computer scientist’s many questionable legal maneuvers.

Fatemeh Fannizadeh on Crypto Law, Switzerland and How KYC Is Failing

Fannizadeh, a lawyer specializing in the crypto industry at Geneva Legal, is a speaker at this year’s Consensus festival, May 29-31, in Austin, Texas.