Sam Altman Wants To Scan Your Eyeball In Change For Cryptocurrency - Slashdot
A vital situation is whether Tezos Tokens fall within the definition of "securities" that should be registered earlier than issuance to buyers. Wildes, et al. v. BitConnect International PLC, et al., 9:18-cv-80086 (S.D. If Defendants file motions to dismiss, this could be certainly one of the first cases to reach this subject. Plaintiffs declare that BitConnect was a Ponzi scheme that generated no actual returns. Investors allege that they were fraudulently induced to deposit hundreds of thousands of dollars value of Bitcoin into BitConnect’s "Exchange Platform" for "BitConnect Coins," and then loaned the BitConnect Coins again to BitConnect. BitConnect then funded buying and selling activities for the investors utilizing this pool of BitConnect Coins. Fla. Jan. 24, 2018): Following BitConnect’s January 17, 2018 closure, traders have filed a putative class motion complaint in search of damages and a return of their investments claiming that BitConnect and its founders engaged in a Ponzi scheme, the supply and sale of unregistered securities, fraud, unfair and misleading commerce practices, and civil conspiracy.
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