TipMeACoffee

#defendants
ziyan74
@ziyan74 in Status·a year ago

were named as #defendants in their alleged roles in promoting TRX and BTT without proper #disclosure. Some have since settled with the SEC

zihadi
@zihadi in Status·a year ago

were named as #defendants in their alleged roles in promoting TRX and BTT without proper #disclosure. Some have since settled with the SEC

ziyan74
@ziyan74 in Status·a year ago

were named as #defendants in their alleged roles in promoting TRX and BTT without proper #disclosure. Some have since settled with the SEC

ziyan74
@ziyan74 in Status·a year ago

were named as #defendants in their alleged roles in promoting TRX and BTT without proper #disclosure. Some have since settled with the SEC

mahmud552
@mahmud552 in Status·a year ago

This week, #Legkodymov issued his call for help through crypto media. U.S. law allows #defendants to be released before a decision is made in their case, 

mehedi
@mehedi in Status·a year ago

were named as #defendants in their alleged roles in promoting TRX and BTT without proper #disclosure. Some have since settled with the SEC

 
 

sabuss
@sabuss in Status·a year ago

were named as #defendants in their alleged roles in promoting TRX and BTT without proper #disclosure. Some have since settled with the SEC

ziyan74
@ziyan74 in Status·a year ago

were named as #defendants in their alleged roles in promoting TRX and BTT without proper #disclosure. Some have since settled with the SEC

 
 

sabuss
@sabuss in Status·a year ago

were named as #defendants in their alleged roles in promoting TRX and BTT without proper #disclosure. Some have since settled with the SEC

foysal
@foysal in Status·a year ago

were named as #defendants in their alleged roles in promoting TRX and BTT without proper #disclosure. Some have since settled with the SEC

 
 

farhan287
@farhan287 in Status·a year ago

were named as #defendants in their alleged roles in promoting TRX and BTT without proper #disclosure. Some have since settled with the SEC

mehedi
@mehedi in Status·a year ago

were named as #defendants in their alleged roles in promoting TRX and BTT without proper #disclosure. Some have since settled with the SEC

 
 

polimar001
@polimar001 in Status·a year ago

were named as #defendants in their alleged roles in promoting TRX and BTT without proper #disclosure. Some have since settled with the SEC

grigorios
@grigorios in Status·a year ago

were named as #defendants in their alleged roles in promoting #TRX and BTT without proper #disclosure. Some have since settled with the SEC

ziyan74
@ziyan74 in Status·a year ago

were named as #defendants in their alleged roles in promoting TRX and BTT without proper #disclosure. Some have since settled with the SEC

 
 

farhan287
@farhan287 in Status·a year ago

were named as #defendants in their alleged roles in promoting TRX and BTT without proper #disclosure. Some have since settled with the SEC

1

mahmud552
@mahmud552 in Status·a year ago

were named as #defendants in their alleged roles in promoting TRX and BTT without proper #disclosure. Some have since settled with the SEC

masruk31
@masruk31 in Status·a year ago

 “It was simply a fraud propped up by a so-called algorithmic stablecoin—the price of which was #controlled by the #defendants, not by code

mahmud552
@mahmud552 in Status·a year ago

The suit describes the #defendants as “influencers” who “present #themselves as real-life consumers who share authentic and valuable information with their followers.”

mahmud552
@mahmud552 in Status·a year ago

#Defendants did not disclose the nature and scope of their sponsorships and/or #endorsement deals, payments and compensation, nor conduct adequate (if any) due diligence.”

mahmud552
@mahmud552 in Status·a year ago

“Though FTX paid #Defendants handsomely to push its brand and #encourage their followers to invest,

mahmud552
@mahmud552 in Status·a year ago

The #defendants are eight YouTubers, the talent management company that handled the #promotion of FTX and the agency’s founder. According to the suit:

anthim
@anthim in Status·a year ago

The judge also poked holes in the #defendants’ decision to apply for an extension of time for a #scheduled case conference, saying that the request should have come from the plaintiffs.

 
 

anthim
@anthim in Status·a year ago

The judge also poked holes in the #defendants’ decision to apply for an extension of time for a #scheduled case conference, saying that the request should have come from the plaintiffs.

 
 

masruk31
@masruk31 in Status·a year ago

The judge also poked holes in the #defendants’ decision to apply for an extension of time for a #scheduled case conference, saying that the request should have come from the plaintiffs.

mahmud552
@mahmud552 in Status·a year ago

It also noted that the #Justice Department did not press securities law charges against the #defendants in its case. Ishan Wahi pleaded guilty in that case, and his brother also pleaded guilty.

mahmud552
@mahmud552 in Status·a year ago

#Coinbase says it condemns the #defendants’ conduct but supports their motion because of the SEC’s assumption that the exchange listed securities on its platform.

mahmud552
@mahmud552 in Status·a year ago

The decision-making of #criminal cases deserves so much attention because oftentimes criminal #defendants’ freedom and even their lives are at stake.”

kangkung
@kangkung in Status·a year ago

However, on March 8, a judge denied the #consolidation request, highlighting that the #defendants have not yet been allowed to respond. 

kangkung
@kangkung in Status·a year ago

“The court ordered plaintiff, not the #defendants, to move for an #extension of time to hold the scheduling conference.“

masruk31
@masruk31 in Status·a year ago

While most of the #defendants rushed to defend the claim, Ver initially did not respond and #eventually appeared only to bolt his own defense onto that of the other defendants

mehedi
@mehedi in Status·a year ago

Lawyers believe that #NFT court orders could help reach #defendants that cannot be contacted using #ordinary means.

polimar001
@polimar001 in Status·a year ago

Lawyers believe that NFT court orders could help reach #defendants that cannot be #contacted using ordinary means