Search Results for: süüdistatavad

SEC tasud 11 Inimesed sisse $300 Miljoni Forsage'i krüptopüramiidi ja Ponzi skeem

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USA. Väärtpaberi- ja börsikomisjon (SEC) has charged four founders and seven promoters of Forsage, which it described as “a fraudulent crypto pyramid and Ponzi scheme.” The scheme allegedly raised more than $300 million from millions of retail investors worldwide,…

Ühishagi hagi süüdistab Terraform Labsit investorite eksitamises

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Pärast Terra stabiilse mündi lahtisidumise juhtumit, Terrausdi kokkuvarisemise tõttu on ettevõtte Terraform Labs ja mitmete teiste krüptoettevõtete vastu esitatud ühishagi. (UST). Kohtuasi Terraform Labsi vastu (TFL) esitas hageja…

Elon Musk, Tesla, Spacex Facing $258 Billion Lawsuit for Promoting Dogecoin

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Elon Musk, Tesla, and Spacex are being sued for $258 billion over claims that they “are engaged in a crypto pyramid scheme (aka Ponzi scheme) by way of dogecoin cryptocurrency.” The lawsuit states that Musk and his companies “falsely and deceptively…

USA süüdistab Ethereum Devi vandenõulasi, kes väidetavalt aitasid Põhja-Koreal krüpto abil sanktsioonidest kõrvale hiilida

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Two European citizens have been charged for conspiring with Ethereum developer Virgil Griffith to help North Korea evade U.S. sanctions using cryptocurrency, the Department of Justice (DOJ) teatas. They conspired “to teach and advise members of the North Korean government on…

NY Attorney General Shuts Down Crypto Trading Platform Coinseed That Cheated Investors out of Millions

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New York Attorney General Letitia James has secured a court order to shut down cryptocurrency exchange Coinseed. The order also “permanently appoints the court receiver to obtain, safeguard, and return all assets invested and traded through” the exchange. New York Attorney…