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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Tag:
sues
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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 …
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Regulation
FTX Sues Binance and Changpeng Zhao for $1,800,000,000 Over ‘Fraudulent’ Transfers From SBF: Report
by shayaanby shayaanBankrupt crypto exchange FTX is reportedly suing Binance and its former CEO Changpeng Zhao over alleged fraudulent transfers initiated by Sam Bankman-Fried. …
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Regulation
Former Linqto Exec Sues Firm Selling Ripple Shares for Fraud, Market Manipulation
by shayaanby shayaanGene Zawroty, former Linqto Chief Revenue Officer, sues the Delaware investment company alongside two of its executives for multiple claims, includign fraud …