All by tag: Lawsuit

One of the representatives of the exchange, under the guise of providing consulting services, took fees from clients for providing preferential treatment

The company conducted fictitious trading for six years to inflate the trading volume of tokens of several companies, receiving payment for these services

The company was accused of violating securities laws related to the MetaMask crypto wallet it developed

The companies are demanding that the agency clarify its position on regulating free giveaways of digital assets

The extradition process has been suspended pending a decision on the businessman’s appeal

According to it, Caroline Ellison will transfer almost all of her assets to the exchange’s clients

Roman Storm will face a jury trial on December 2, with three counts carrying a maximum penalty of 45 years in prison

The agency accused the platform of restricting the ability of users to withdraw cryptocurrency

The company placed $2б4 billion in bonds maturing in 2026, but their value has fallen dramatically since the entrepreneur’s arrest

In both cases, depending on the outcome of the investigations, the messenger could be blocked

According to the defense side, the prosecutor’s office filed charges against the civilian wife of the senior execitive contrary to the agreements

The US authorities also sought the extradition of the businessman for trial in their jurisdiction