UK High Court shutters crypto firm PGI Global for alleged scam involvement

2022-10-28 20:21

Popular cryptocurrency trading firm PGI Global UK has been closed down by a high court in the United Kingdom, according to a press release issued by United Kingdom authorities,  The court issued the directive following the firm’s alleged involvement in a crypto scam.

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court firm issued scam kingdom united involvement

Источник: cryptoslate.com

court firm → Результатов: 126


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2022-10-18 15:30


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StakeHound, Fireblocks in Hot Water After Losing Clients’ $75M in Ether (ETH)

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2021-6-23 16:15


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Ripple Stays Winning: Court Rejects SEC’s Request To Subpoena Personal Financial Information

Blockchain cross-border payment firm Ripple has snagged yet another victory in the ongoing battle with the United States Securities and Exchange Commission (SEC). Magistrate Judge Sarah Netburn has recently ruled that there is no need for personal financial records of Ripple CEO Brad Garlinghouse and Executive Chairman Christopher Larsen being out in the open as […]

2021-4-10 19:54


XRP lawsuit update: Ripple scores point after Court grants access to SEC's Bitcoin, Ether documents

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2021-4-7 07:35


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UK Investment Firm Aims to Block Ripple From Leveraging Liquid Assets, Jed McCaleb Dumps 28.6 Million XRP

Court documents show that the company, Tetragon Financial Group, has filed a lawsuit against Ripple after the firm was charged by the U.S. Securities and Exchange Commission. The court filing indicates that Tetragon and Ripple allegedly made an agreement, and the SEC case deeming XRP as an unregistered security should allow them to get funds […]

2021-1-21 02:00


Crypto “bank” Cred files for bankruptcy after alleged multimillion fraud case

Crypto lending firm Cred filed for a voluntary Chapter 11 case in the United States Bankruptcy Court for the District of Delaware to explore strategic alternatives, including, without limitation, the restructuring of its balance sheet or the sale of its business as a going concern, in a court-supervised process, it said in a release on […] The post Crypto “bank” Cred files for bankruptcy after alleged multimillion fraud case appeared first on CryptoSlate.

2020-11-9 15:10


New Payments Platform Australia (NPPA) Sues Ripple for ‘PayID’ Trademark

An Australian financial services firm, known as New Payments Platform Australia (NPPA), has sued Ripple Labs over a trademark infringement allegation that involves the PayID brand. The lawsuit, which was filed last week in a federal court in New South Wales, alleges that Ripple Labs infringed on Australia’s Trademarks Act of 1995 as well as […] The post New Payments Platform Australia (NPPA) Sues Ripple for 'PayID' Trademark first appeared on BitcoinExchangeGuide.

2020-8-27 17:55


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