In short Detroit has really token and 165 affiliated LLCs charged in what it claimed that the biggest nuisance is. Tenants in …
sues
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Regulation
Ethereum Token Platform Zora Sues Deloitte Over AI Trademark Dispute
by shayaanby shayaanEthereum token platform Zora has sued Deloitte to stop it from using the “Zora AI” name for its digital workforce AI platform, …
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Scams
ASIC Sues Former Blockchain Global Exec Over $20M in Unpaid Customer Claims
by shayaanby shayaanIn brief ASIC has filed civil charges against former Blockchain Global director Liang Guo over alleged misuse of ACX customer funds totaling …
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In short SEC accuses PGI Global CEO of running a Crypto Ponzi schedule of $ 198m. Investors were not sold registered effects, …
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Regulation
Burwick Law Sues LIBRA Memecoin Creators Over Deceptive Token Launch
by shayaanby shayaanThe Supreme Court of New York is set to review the Libra token case after a class-action lawsuit was filed against its …
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Regulation
Trump Sues Capital One After Slamming Bank of America, JPMorgan Chase Over Abrupt Bank Account Terminations
by shayaanby shayaanThe Trump organization just filed a lawsuit against US banking giant Capital One, accusing the lender of unjustly terminating more than 300 …
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According to the latest development, the SEC is suing Nova Labs Inc, the company behind Helium(HNT) and three related altcoins. The complaint …
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Markets
Texas Man Sues Attorney General Over DOJ’s Prosecution of Crypto Software Devs
by shayaanby shayaanA fellow at crypto think tank Coin Center filed suit against U.S. Attorney General Merrick Garland on Thursday, seeking a judge’s guarantee …
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Regulation
SEC Sues a Cryptocurrency Company for More Than $100 Million in Alleged Fraud
by shayaanby shayaanThe U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Touzi Capital and its CEO, Eng Taing, alleging a $115 …
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Markets
SEC Sues Investment Firm Touzi Capital For Defrauding Investors And Raising $100M
by shayaanby shayaanThe US SEC has taken legal action against investment firm Touzi Capital over allegedly misleading investors about the liquidity and profitability of …