All by tag: Lawsuit

The project’s other managers have to report on entry into the country

Changpeng Zhao demanded that all defamatory materials be removed and that an official apology is made

Prosecutors said that Randall Crater defrauded investors between 2014 and 2017 by claiming the asset was backed by $300 million in gold

The country’s authorities use the UK technology Netcraft

The company's total debt is $402 million

Lawyers claim that 77% of user deposits belong to the platform in accordance with its terms of service

Cryptocurrency OTC platform Genesis was the largest lender to 3AC with $2,36 billion

The plaintiffs claim that the platform could maintain its promised yield rate only by continually attracting new investors

The plaintiff will be able to send court documents in the form of non-fungible tokens to the scammers’ cryptocurrency wallets

A representative of the lawyers noted that the fund’s counterparties also demand a subpoena, refusing to voluntarily share information about its transactions

The plan to return cryptocurrencies proposed as part of the platform’s restructuring will require court approval

Court-appointed advisors believe that the hedge fund’s founders may have moved the remaining assets offshore