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U.S. court summons Justin Sun over SEC charges
A U. S. district court has summoned former TRON CEO Justin Sun over charges previously filed by the U. S. SEC, according to a court document filed April 12. That document, directed to two Singapore addresses, informs Sun that the U. дальше »
2023-4-14 23:29 | |
Justin Sun Hit With Summons in SEC Enforcement Action
Justin Sun, the founder of Tron Foundation and BitTorrent Foundation whose alleged securities violations triggered an enforcement action last month from the Securities and Exchange Commission (SEC), has reportedly received a summons from a court in the Southern District of New York. дальше »
2023-4-13 20:10 | |
The Sun Is Finally Setting On XRP As Ripple Scores Biggest Win Yet Against SEC In A Surprising Turn Of Events
As ZyCrypto reported, the SEC filed a motion last April to strike out Ripple’s make-it-or-break-it fair notice defense which sought to have the court compel the SEC to avail some information through a discovery order and... дальше »
2022-3-13 10:38 | |
Justin Sun’s Tron Files Motion to Dismiss Lawsuit on Security Violations in Federal Court
Tron Foundation has filed to dismiss a class-action lawsuit against them in a New York federal court according to a motion filed on Dec 15. The lawsuit claims that Tron violated securities regulations during its Initial Coin Offering (ICO) back in 2017; Tron managed to raise around $70 billion at the time. дальше »
2020-12-17 16:50 | |
TRON (TRX) CEO Justin Sun Sued by Ex-Employees Over Workplace Hostilities
Two former employees of the TRON (TRX) blockchain project have dragged the TRON Foundation as well as CEO Justin Sun to court, alleging that they were treated in an unfriendly manner by Sun and illegally fired from the firm for objecting to the project’s unlawful management practices, according to reports on January 27, 2020. дальше »
2020-1-28 20:00 | |
FBI is Looking Into Call Of Duty Gamers Suspected of Running Crypto Theft Ring
On October 22, 2018, The Chicago Sun Times revealed the findings of unsealed court documents which detailed an FBI investigation into a ring of suspected cryptojackers. The alleged ring is comprised of a group of online gamers who met while playing the popular video game Call of Duty. дальше »
2018-10-27 23:00 | |
FBI: ‘Call Of Duty’ Players Turn To Cryptocurrency Hacking, $3 Million Stolen
‘Call Of Duty’ Gamers Accused In Court Filing, FBI Affidavit Members of two different industries, the long-standing gaming community and the nascent cryptocurrency world, have recently butted heads, but not in a way that you may immediately assume. дальше »
2018-10-24 03:55 | |
Call of Duty crime syndicate suspected of stealing $3.3M in cryptocurrency
Recently unsealed court documents allege a pair of Call of Duty gamers were key in the success of an aggressive online crime syndicate that stole at least $3. 3 million in cryptocurrency. An FBI affidavit details the active roles played by two individuals, from Dolton and Bloomington Illinois, in an intimidating hacking campaign that saw hundreds of mobile phones accessed using stolen names, phone numbers, and other information, the Chicago Sun Times reports. дальше »
2018-10-23 13:05 | |