All by tag: Lawsuit

The decision can be appealed within 3 days

Refunds do not apply to users of interest-bearing accounts of the platform

In total, the agency filed 45 claims against the exchange and other companies

US Judge Loretta Preska said the fraudulent scheme involved a “widespread abuse” of the exchange’s trust

Payments will be made in cryptocurrency and US dollars, at the choice of users

The use of digital assets is permissible if both parties of the dispute agree with it

Attorneys believe Genesis played an important role in FTX’s fraudulent business model

According to the court’s order, the Commission must disclose the country’s cryptocurrency regulations within 10 days

Half of the amount will go to compensate the victims, and the other half to pay the fine

The decision was made during the proceedings in the case of the bankrupt Gatecoin exchange

The damage to the WEX platform is 3 billion RUB

The regulator may open the case despite the platform’s decision to suspend its operations in the States