Search Results for: defendants

SEC Charges 11 People in $300 Million Forsage Crypto Pyramid and Ponzi Scheme

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ZDA. Komisija za vrednostne papirje in borzo (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,…

Skupinska tožba Terraform Labs obtožuje zavajanja vlagateljev

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Following the Terra stablecoin depegging incident, a class-action lawsuit has been filed against the company Terraform Labs and a number of other crypto companies over the collapse of terrausd (UST). The case against Terraform Labs (TFL) was filed by the plaintiff…

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…

ZDA obtožijo zarotnike razvijalca Ethereuma, ki naj bi Severni Koreji pomagali pri izogibanju sankcijam z uporabo kripto

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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) napovedal. They conspired “to teach and advise members of the North Korean government on…

Generalni državni tožilec New Yorka zaprl platformo za trgovanje s kripto Coinseed, ki je vlagatelje ogoljufala za milijone

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Generalna državna tožilka New Yorka Letitia James je zagotovila sodni nalog za zaprtje borze kriptovalut Coinseed. Tudi vrstni red “trajno postavi sodnega upravitelja za pridobitev, varovalo, in vrniti vsa vložena sredstva in s katerimi se trguje” menjava. Newyorški odvetnik…