Новости о Misleading Investors [ Фото новости ] [ Свежие новости ] | |
Class Action Lawsuit Accuses Bancor Protocol of Misleading Investors
A class action lawsuit charges the founders of Bancor Protocol with misleading investors, who thought their deposits were safe but suffered enormous losses. The post Class Action Lawsuit Accuses Bancor Protocol of Misleading Investors appeared first on BeInCrypto. дальше »
2023-5-17 20:51 | |
Gaming Platform DecentraBet Accused of Misleading Investors
Crypto sleuth FatManTerra has accused decentralized casino DecentraBet of misleading investors with a non-functional crypto casino. The post Gaming Platform DecentraBet Accused of Misleading Investors appeared first on BeInCrypto. дальше »
2023-4-3 17:56 | |
Cathie Wood grills Hindenburg for ‘wildly misleading’ investors and buys Block shares
Wood says Hindenburg’s recent short report on Block was ‘wildly misleading’. She bought more than 600,000 shares of the crypto company late last week. Block shares are down well over 30% versus their year-to-date high at writing. дальше »
2023-3-27 19:16 | |
Bitcoin [BTC] miner to face class action lawsuit... Details inside
Argo Blockchain is facing a class action lawsuit filed by its investors. The lawsuit accuses the firm of misleading investors and misrepresenting facts. Bitcoin [BTC] miner Argo BlockchaThe post Bitcoin [BTC] miner to face class action lawsuit. дальше »
2023-1-29 19:00 | |
Argo Blockchain hit with class action lawsuit over IPO misinformation
Argo Blockchain investors have filed a lawsuit alleging that the crypto miner made misleading statements and concealed important information during its initial public offering (IPO) filing. The post Argo Blockchain hit with class action lawsuit over IPO misinformation appeared first on CryptoSlate. дальше »
2023-1-27 13:00 | |
New York Attorney General sues Celsius Network founder for defrauding investors
Former CEO of Celsius Network has been sued for misleading customers and making false statements The lawsuit is spearheaded by New York Attorney General Letitia James The lawsuit seeks to peThe post New York Attorney General sues Celsius Network founder for defrauding investors appeared first on AMBCrypto. дальше »
2023-1-5 18:46 | |
Binance faces misleading social media adverts charges in France
Binance is facing a lawsuit from French clients regarding its advertisement on social media. The investors claim that the crypto exchange’s marketing practices tricked them. Binance is accused of false service offerings Customers in France are accusing Binance of using deceptive… дальше »
2022-12-21 23:48 | |
FTX and Crypto Bust Show Capitalism’s Limits
Investors have been led astray by misleading signals from the market. It enticed them to go "all in" on centralized exchanges rather than focusing on real-world use cases for tokenized value exchange. дальше »
2022-12-17 20:03 | |
Terraform Labs, Do Kwon Face Another Class-Action Lawsuit
Terraform Labs and Do Kwon are accused, among other things, of misleading Terra investors and racketeering. Terra Lawsuit Represents U.S. Retail Investors Terraform Labs and Do Kwon have been slapped... дальше »
2022-7-26 21:51 | |
Yuga Labs hit with a class action over ApeCoin- Decoding the case
The phrase 'pump and dump' seems to be trending all over the crypto market, of late. You might wonder what this means. Well, this involves misleading investors into purchasing artificially inflatedThe post Yuga Labs hit with a class action over ApeCoin- Decoding the case appeared first on AMBCrypto. дальше »
2022-7-25 12:30 | |
Class Action Suit Accuses Binance.US Of Securities Fraud For Misleading LUNA/UST Investors
A group of unhappy investors of Terra tokens is bringing a class action lawsuit against Binance.US, the American arm of the world’s largest crypto exchange. дальше »
2022-6-14 21:12 | |
3 red flags that signal a crypto project may be misleading investors
The challenges faced by Terra, Wonderland and a handful of other DeFi projects exposed the need for investors to do more research and avoid cult personalities. дальше »
2022-5-21 00:00 | |
EthereumMax Investors sue Kim Kardashian and Floyd Mayweather
American socialite Kim Kardashian and boxing legend Floyd Mayweather are facing a lawsuit for allegedly misleading their fans while promoting EthereumMax (EMAX), a little-known cryptocurrency. A report unveiled this news earlier today, noting that investors filed a Class Action lawsuit in the US District Court for the Central District of California on January 7. дальше »
2022-1-14 23:18 | |
Pakistan to investigate Binance for multi-million dollar crypto scam
The federal agency of Pakistan started a criminal investigation after receiving numerous complaints against an ongoing scam that involved misleading investors into sending funds from Binance wallets to unknown third-party wallets. дальше »
2022-1-10 12:16 | |
SEC cracks down on another 'fraudulent' ICO issuer for 'misleading' investors
Concerning a $40.7-million coin offering, the Securities and Exchange Commission (SEC) has announced charges against two companies and its Australian founder. In a release today, the regulator puThe post SEC cracks down on another 'fraudulent' ICO issuer for 'misleading' investors appeared first on AMBCrypto. дальше »
2022-1-7 15:30 | |
Canadian regulators warn against 'gambling style' advertising and marketing in guidelines for crypto companies
“Misleading advertisements and improper marketing strategies may encourage investors to take on risks they would normally avoid," said CSA chair Louis Morisset. дальше »
2021-9-24 20:45 | |
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. дальше »
2021-7-25 19:30 | |
The Hacker Group Anonymous allegedly threatens Elon Musk for his take on Bitcoin Mining and misleading thousands of investors to shitcoins like Dogecoin
One of the biggest mysteries of the internet world is back after quite a long time, and they are back with another shocking video threatening Elon Musk for his unthoughtful comments on Twitter. Up until last year, Elon Musk had huge respect and people used to admire him for making space exploration and electric cars […] The post The Hacker Group Anonymous allegedly threatens Elon Musk for his take on Bitcoin Mining and misleading thousands of investors to shitcoins like Dogecoin appeared first on ItsBlockchain. дальше »
2021-6-7 21:31 | |
NKLA Stock Tanks 25% as Nikola Faces Allegations of Fraud and Misleading Investors
Coinspeaker NKLA Stock Tanks 25% as Nikola Faces Allegations of Fraud and Misleading InvestorsThe latest report from Hindenburg Research accusses Nikola for defrauding investors about the preparedness of its hydrogen-fuel technology. дальше »
2020-9-24 14:04 | |
HM Treasury to Establish Regulatory ‘Gateway’ For Cryptocurrency Promotions
The British government intends to bring some certain cryptocurrencies in to the scope of financial promotions regulations in a bid to protect UK based consumers. They announced at the beginning of this week that they would be looking to put an end to misleading adverts that put retail investors at risk. According to a proposal […] дальше »
2020-7-21 20:47 | |
Bitcoin Mining Rig Manufacturer Canaan Sued – Accused of Misleading IPO Investors
Bitcoin mining rig manufacturer Canaan Inc. is being sued for allegedly breaking U. S. securities laws before its initial public offering (IPO). Phillippe Lemieux, a Canaan investor, filed a class-action lawsuit that claims the company violated the Securities Act of 1933. дальше »
2020-3-8 03:05 | |
Texas State Securities Board Charges Two Suspicious Crypto Firms
The Texas State Securities Board announced on Wednesday that it had completed the second regulatory crackdown on cryptocurrency services. The regulator’s Enforcement Division required two allegedly fake crypto firms to cease their activities. дальше »
2019-10-18 22:34 | |
Cryptocurrency firm slapped with cease-and-desist after impersonating registered financial adviser
Missouri-based cryptocurrency company Mavixbtc Limited has been handed a cease-and-desist order for allegedly misleading investors. The company, based in St. Louis, misled the public through its website, which falsely claimed to be registered with the Financial Industry Regulatory Authority and the Securities Investor Protection Corporation. дальше »
2019-10-3 16:30 | |
Texas regulator goes after cryptocurrency firm promising 900% returns in 2 weeks
Regulators in Texas have filed a cease and desist order against a New York-based cryptocurrency business promising a 900-percent return on investment in just two weeks. Forex and Bitcoin Trader, which was advertising on Craiglist Dallas, reportedly deals in cryptocurrency investments, commodity-based derivatives, and foreign currency trading. дальше »
2019-8-9 12:51 | |
Tesla Stock Should be Slashed 50% with Elon Musk to Blame, Rips Analyst
By CCN Markets: Tesla stock is wildly over-valued and should be cut in half, according to Robert Medd of Bucephalus Research. Despite falling 35 percent in 2019 already, Medd believes Tesla stock has much further to crash. дальше »
2019-6-13 17:48 | |
NextBlock Global Limited And Its CEO Alex Tapscott File For Public Settlement Hearing With OSC
NextBlock Global Ltd. , a blockchain venture and Alex Tapscott, their CEO have negotiated a settlement with the Ontario Securities Commission over allegations of misleading disclosure. The securities regulator's staff blamed Tapscott and NextBlock Global Ltd. дальше »
2019-5-10 18:56 | |
SEC Cracks Whip, Drops ‘Blockchain’ from ETFs for Misleading Investors
By CCN: Crypto winter or not, the U. S. Securities and Exchange Commission (SEC) is cracking down on products that could mislead investors eager to gain exposure to bitcoin – or at least the technology behind it. дальше »
2019-4-16 08:45 | |
Auto Trading Hub: Automatic Crypto Software Scheme?
What Is Auto Trading Hub (ATH)? To begin with, the ATH proposition is misleading because they are imploring investors with a free automated trading system, which they claim will enable them to make money. дальше »
2019-4-9 09:27 | |
Coinbase-Backed Stablecoin Claims Rivals Deceptively Pump Market Caps
Touted as the next big thing in crypto, stablecoins promise investors volatility-proof exposure to decentralized assets, but insiders say that this emerging asset class is vulnerable to the same manipulative practices that have tarnished the broader ecosystem. дальше »
2019-3-25 02:30 | |
ICO Investors Threaten Legal Action Against Sparkster
Sparkster raised $30M, but is facing legal action from investors who allege the project ran a misleading sale. The post ICO Investors Threaten Legal Action Against Sparkster appeared first on Crypto Briefing. дальше »
2019-3-21 21:50 | |
Bulgarian cryptocurrency scam lures UK investors with fake FCA accreditation
The UK Financial Conduct Authority (FCA) is warning consumers to be extra vigilant as cryptocurrency scammers are falsely claiming to have FCA accreditation. In a statement from yesterday, the FCA warned Bulgaria-based blockchain startup Next Coin Market is misleading UK-based investors by linking to a fake website that suggests the company has been fully authorized by the FCA, despite having received no such accreditation. дальше »
2019-3-7 13:17 | |
Block Society: A Cryptocurrency Advisory Firm You Can Trust
It has become increasingly difficult to trust your own eyes – or to put that trust in a third-party when investing in cryptocurrencies. Block Society, the first cryptocurrency advising firm registered with the Securities and Exchange Commission (SEC), will allow investors of all backgrounds to safely invest in cryptocurrencies when its platform launches on March 1, 2019. дальше »
2019-3-2 17:58 | |