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.” origin »

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Источник: cointelegraph.com

false lawsuit → Результатов: 16

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
nvidia out haywood gilliam judge however units

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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
one usd menlo hyperion compensation firm invictus

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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
firm vanbex contractor former filed canadian blockchain

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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
bitfinex attorney general lawsuit york new funds

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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
sec blockvest court ico all financial order

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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
coin big commodity securities cryptocurrency cftc judge

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Why moving IP on-chain is right for the entertainment industry

Onchain IP turns static, illiquid rights into transparent, tradable assets, letting games like My Pet Hooligan convert fans from passive consumers into real economic stakeholders The entertainment industry has long treated intellectual property like the paranoid owner of a rare…

CZ seeks dismissal of FTX’s $1.76B clawback lawsuit in Delaware

Changpeng “CZ” Zhao has asked a U. S. bankruptcy court to dismiss FTX’s $1. 76 billion clawback lawsuit, claiming the court lacks jurisdiction over a foreign resident involved in offshore transactions.

MEV bot exploit from MIT-educated brothers leads to $25m crypto fraud trial

A judge denies two brothers’ plea to dismiss crypto fraud charges after allegedly stealing $25 million from the Ethereum blockchain using an MEV bot. Why was their bid dismissed? According to a U.

Is Zohran Mamdani really that bad for New York’s crypto industry?

Сообщение Is Zohran Mamdani really that bad for New York’s crypto industry? появились сначала на Coinstelegram.

Here’s why California House’s approved bill that ‘seizes’ dormant crypto is sparking debate

California lawmakers recently passed a bill that would allow the state to ‘seize’ cryptocurrency in traders’ exchange accounts that have remained idle for three years. The new law has sparked debate among worried traders. On June 4, the California House…

New York bill proposes allowing crypto payments to state agencies

A newly introduced New York State Assembly bill aims to allow state agencies to accept cryptocurrency as a form of payment. Assembly Bill A7788, sponsored by Assemblymember Clyde Vanel, proposes that agencies may begin accepting Bitcoin (BTC), Ethereum (ETH), Litecoin…

Constellation Network launches Digital Evidence, a tamper-proof solution for law enforcement

Constellation Network has introduced Digital Evidence, a tamper-proof compliance solution designed for law enforcement and emergency services. The product builds on Constellation’s six years of work with the U.

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2022-10-29 00:35

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