U.S. Court Claims American Rapper Sold Unregistered Securities During FLiK ICO

U.S. Court Claims American Rapper Sold Unregistered Securities During FLiK ICO
фото показано с : btcmanager.com

2019-5-23 17:00

On May 20, 2019, Stephen Palley, a lawyer, published the United States District Court of Northern District of Georgia, Atlanta Division’s order containing allegations by plaintiffs that Clifford “T.

I. ” Joseph Harris, a famous American rapper, sold unregistered securities called FLiK tokens to them and failed to invest the raised funds into the project, resulting inRead MoreRead More. The post by Ogwu Osaemezu Emmanuel appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News\.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

FLiK (FLIK) на Currencies.ru

$ 0.0002887 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: -33.04 %
Cегодня L: $0.0002887 - H: $0.0002887
Капитализация $17.357k Rank 99999
Цена в час новости $ 0.0003141 (-8.09%)

district court flik rapper sold unregistered american

Источник: btcmanager.com

district court → Результатов: 126


Фото:

ICO fraud update: DJ Khaled and Mayweather walk free, Kevin Hart next to be investigated

The US Court for the Southern District of Florida has dismissed the case of initial coin offering (ICO) fraud against DJ Khaled and boxer Floyd Mayweather. The court decided that despite Khaled and Mayweather shilled defunct cryptocurrency firm CentraTech (and its associated ICO of CTR tokens) on their social media profiles, they did not play a big enough role in its promotion to warrant further legal action.

2019-5-15 17:05


OneCoin Officially Sued For Scamming ‘Thousands Upon Thousands’ in the US

OneCoin, the alleged Ponzi scheme, may have finally come to an end as a U. S. lawsuit indicting its founders and $4 billion revenues becomes formal. OneCoin: Class Action Demand By $103K Investor A class action document filed May 7 at the US Southern District Court of New York brings multiple charges against four executives behind OneCoin: brother and sister duo Konstantin Ignatov and Ruja Ignatova, Sebastian Greenwood and Mark Scott.

2019-5-9 16:00


Craig Wright backed against the wall; court orders ‘self-proclaimed Satoshi’ to produce BTC ownership documents

It looks like the tables have turned for the self-proclaimed creator of Bitcoin, with Craig S Wright finding himself on the receiving end of a legal notice. On May 3, a US District Court, from the Southern District of Florida issued an order to “Faketoshi” to provide ownership evidence of Bitcoin addresses which are over […] The post Craig Wright backed against the wall; court orders ‘self-proclaimed Satoshi’ to produce BTC ownership documents appeared first on AMBCrypto.

2019-5-5 14:00


Фото:

Self-Styled Satoshi Accused of PGP Forgery in Kleiman vs Wright Lawsuit

The Southern District Court of Florida case, Kleiman v. Wright, continues to be one of the 10 most monitored court dockets in the state. On April 28, the Kleiman estate’s legal team responded to Wright’s most recent motion to dismiss the case by claiming that Wright submitted a forgery as evidence and allege the fraudulent […] The post Self-Styled Satoshi Accused of PGP Forgery in Kleiman vs Wright Lawsuit appeared first on Bitcoin News.

2019-4-30 19:20


Фото:

Mt. Gox readies to pay back creditors five years after hack

Troubled cryptocurrency exchange Mt. Gox is finally inching closer to settling its debt with creditors, some five years after it was hacked. According to new documents published by Mt. Gox‘s trustee Nobuaki Kobayashi (aka Tokyo Whale, as he’s known in cryptocurrency circles), a decision has been made with regards to creditor’s claims – they’ve been approved or disapproved – and the Tokyo District Court has been notified.

2019-3-21 15:32


Фото:

Jeff Garzik Subpoenaed in Kleiman Bitcoin Lawsuit Against Craig Wright

On March 15, well-known Bitcoin developer Jeff Garzik revealed he was subpoenaed by the U.S. District Court of Southern Florida in the infamous Kleiman vs Wright bitcoin lawsuit. The Kleiman family is suing the self-proclaimed Satoshi for roughly 300,000 BTC and Garzik has been served by the court and asked to submit assorted documents and […] The post Jeff Garzik Subpoenaed in Kleiman Bitcoin Lawsuit Against Craig Wright appeared first on Bitcoin News.

2019-3-16 01:57


Фото:

Mt.Gox’s Mark Karpeles Dodges Embezzlement Charges, Lands Jail Term for Falsifying Data

The former owner of the now-defunct Mt. Gox bitcoin exchange, Mark Karpeles, has been sentenced to two and half years in prison by a prosecutors in Japan. The Tokyo District Court found him guilty for falsifying computer data in connection with the colossal heist, an event that saw half a billion dollars worth of bitcoin disappearRead MoreRead More.

2019-3-15 14:17


Фото:

Mt. Gox

Mark Karpeles with user funds kept on Mt. Gox in a bid to obfuscate the losses. He was handed a 33-month suspended sentence, Bloomberg reports. The Tokyo District Court also found the Frenchman ‘not-guilty’ of embezzlement, after it decided he had committed those crimes without ill intent.

2019-3-15 13:36


Фото:

Brazilian Crypto Exchange Wins Legal Battle Over Closed Bank Account

A court in Rio de Janeiro has ruled in favor of Brazilian crypto exchange Mercado Bitcoin in a case over the closure of one of its checking accounts. The judicial instance turned down an appeal filed by Banco Sicoob against a decision by the district court in Barra da Tijuca which granted the exchange the […] The post Brazilian Crypto Exchange Wins Legal Battle Over Closed Bank Account appeared first on Bitcoin News.

2019-2-10 05:40


Bitcoin Qualifies as Money in Case of First Impression in Florida’s Third District Court of Appeal

On Wednesday, Florida’s Third District Court of Appeal ruled that Bitcoin qualifies as money in a case that turned on whether the digital currency is driving financial crime. According to a post by the Daily Business Review; “The appellate court’s opinion reverses Miami-Dade Circuit Court Judge Teresa Pooler’s 2016 finding that digital or cryptocurrency could not […] The post Bitcoin Qualifies as Money in Case of First Impression in Florida’s Third District Court of Appeal appeared first on ZyCrypto.

2019-2-1 16:40


дальше еще 77 новостей →

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты



Реклама на Currencies.ru

Самое свежее на Currencies.ru

BitClout founder ‘Diamondhands’ charged with securities fraud

The U.S. Securities and Exchange Commission has accused BitClout founder Nader Al-Naji of fraud and violating federal securities laws. According to the SEC complaint filed in a U.S. District Court for the Southern District of New York, Al-Naji offered unregistered…

SEC Intends to Amend Complaint in Binance Case

The U.S. SEC may be dropping it's charges against so-called third-party tokens such as Solana and Matic which have been part of its case against Binance, according to a court filing early Tuesday morning.

Hydrogen execs jailed for manipulating HYDRO crypto price

Hydrogen Technology Corporation executives have been sentenced for operating a multimillion-dollar crypto securities fraud scheme. A federal Florida judge has sentenced Michael Kane, the chief executive of Hydrogen Technology Corporation, a New York-based crypto firm, to nearly four years in…