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.”

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

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

Капитализация $28.243m Rank 99999

Доступно / Всего 79.576m TRUE

false lawsuit kwon true knowing well whether

164 +

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
lawsuit coinbase executives listing company nasdaq investors

187 +

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

183 +

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
moneygram xrp ripple statements lawsuit being sued

245 +

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
moneygram lawsuit xrp made fire alleges false

234 +

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
moneygram statements lawsuit xrp misleading disclose failed

140 +

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
cryptocurrency losses dollars result misleading false describes

185 +

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
xrp ripple extolling ceo true statements proven

171 +

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

167 +

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
ripple sostack lawyers lawsuit 2020 attempts labs

329 +

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

131 +

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

114 +

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

185 +

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

144 +

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
shrem bitcoin winklevoss bitcoins twins freeze attachment

258 +

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

494 +

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

383 +

Партнеры Currencies.ru

Analogue Notcoin - TapSwap

Реклама на Currencies.ru

Самое свежее на Currencies.ru

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.

Cosmos Hub greenlights ATOM inflation cut for security boost

The proposal narrowly passed, with 41.1% of votes for and 38.5% of votes against.

Do Kwon extradition approved by Montenegro court

Montenegro’s minister of justice will make the final decision on Do Kwon’s extradition to either South Korea or the United States.

Binance settles with US government: Timeline of enforcement actions

United States government agencies spent months, sometimes years, investigating Binance in the lead-up to unsealing an indictment against the exchange.

ENS developers urge Unstoppable Domains to drop patents or face lawsuit

ENS developer Nick Johnson claims a patent granted to Unstoppable Domains in January is entirely based on ENS Labs innovations.

US Congress members urge financial authorities to invalidate SEC’s SAB 121

In a memo, Congress members state that Federal banking agencies should not require financial institutions providing custody services for digital assets to maintain capital against the assets.

Turkey mulls addressing licensing and taxation in new crypto rule

Bora Erdamar from the BlockchainIST Center emphasized that upcoming crypto regulations prioritize specific licensing standards to prevent system abuse.

Russian news

Moscow

Ads
- Russian Banks

2022-10-29 00:35

false lawsuit → Результатов: 16

2021-7-25 19:30

2021-3-3 22:03

2021-3-3 20:56

2021-3-2 18:00

2021-3-3 08:57

2020-11-19 21:27

2020-8-1 08:17

2020-3-18 01:00

2019-9-20 14:30

2019-7-4 20:21

2019-5-3 20:41

2019-4-26 13:59

2018-11-22 17:46

2018-11-10 00:48

2018-10-15 18:00

2018-9-28 23:15

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO