Search for: "COIN FUND PLAINTIFFS" Results 1 - 20 of 133
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15 Apr 2024, 9:01 pm by renholding
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
23 Jan 2024, 11:29 am
Like:• Paul and Jennifer Snitko, who used their USPV box to store legal documents, watches with sentimental value, hard-drive backups, coins, and gold jewelry. [read post]
17 Jan 2024, 4:00 am by Michael C. Dorf
Fung created a trust fund administered by his attorney to pay real estate taxes and any other ongoing costs associated with his property ownership. [read post]
17 Nov 2023, 12:07 pm by Race to the Bottom
That is, general crypto fraud and scams the SEC warns against, such as bogus coin offerings, pyramid schemes, and social media Ponzi schemes. [read post]
9 Jul 2023, 9:02 pm by Barry Winograd
The Coinbase DecisionCoinbase arose from a class action by users of the company’s cryptocurrency online platform alleging that customer accounts were improperly managed leading to the fraudulent loss of substantial funds. [read post]
14 May 2023, 2:31 pm by Joseph Fishkin
For example, some will argue that the statute really only allows commemorative coins, rather than coins that are real legal tender. [read post]
11 May 2023, 5:01 am by Nicholas Weigel
Coinbase, one of the world’s largest cryptocurrency exchanges, announced that it would fund the lawsuit. [read post]
26 Apr 2023, 6:41 am by Dan Bressler
These funders—including hedge funds, private equity funds, and even sovereign wealth funds—either pay for plaintiffs’ litigation costs with an agreement that they will receive a large portion of any eventual payment, or own shell companies that exist only to profit through litigation. [read post]