All by tag: Lawsuit

The regulator named the company’s three assets, Helium Network Token (HNT), Helium Mobile Token (MOBILE), and Helium IoT Network Token (IoT), as securities in the lawsuit

The investor artificially understated the profit from the sale of assets, which brought the budget damage of $1 million

His accomplice and former colleague were also sentenced to 2 years in prison

Alex Mashinsky faces up to 30 years in prison on two counts of fraud

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