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class-action lawsuits – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 15 Apr 2021 00:30:46 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png class-action lawsuits – DIGIT INFO https://www.digit.info 32 32 Investors File Class Action Lawsuit Before the National Court of Spain Over an Alleged $298M Crypto Scam https://www.digit.info/investors-file-class-action-lawsuit-before-the-national-court-of-spain-over-an-alleged-298m-crypto-scam/ Thu, 15 Apr 2021 00:30:46 +0000 https://www.digit.info/2021/04/15/investors-file-class-action-lawsuit-before-the-national-court-of-spain-over-an-alleged-298m-crypto-scam/ Read more]]> Investors File Class Action Lawsuit Before the National Court of Spain on an Alleged $298M Crypto ScamA group of Spaniards filed the first crypto-related class-action lawsuit before the National Court of Spain on an alleged million-dollar scam. The lawsuit targets an individual accused of allegedly scammed over 300 small crypto investors across Spain. Money Stolen Could Amount Up to $3.58 Billion Per El País, the class-action lawsuit claims that an individual […]

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JPMorgan, Bank of America, Wells Fargo Sued Over Trump’s Paycheck Protection Program https://www.digit.info/jpmorgan-bank-of-america-wells-fargo-sued-over-trumps-paycheck-protection-program/ Wed, 22 Apr 2020 11:05:40 +0000 https://www.digit.info/2020/04/22/jpmorgan-bank-of-america-wells-fargo-sued-over-trumps-paycheck-protection-program/ Read more]]>

JPMorgan, Bank of America, Wells Fargo Sued Over Trump's Paycheck Protection ProgramClass action lawsuits have been filed against JPMorgan Chase, Bank of America, Wells Fargo, and U.S. Bank for their alleged unlawful and fraudulent practices in the Paycheck Protection Program. This program is part of President Trump’s $2.2 trillion stimulus package to help small businesses cope with the economic crisis resulting from the covid-19 pandemic. Lawsuits […]

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ICO Crackdown: 11 Class-Action Lawsuits Filed Against Cryptocurrency Companies https://www.digit.info/ico-crackdown-11-class-action-lawsuits-filed-against-cryptocurrency-companies/ Sun, 05 Apr 2020 16:30:22 +0000 https://www.digit.info/2020/04/05/ico-crackdown-11-class-action-lawsuits-filed-against-cryptocurrency-companies/ Read more]]>

A number of class-action lawsuits have been filed against various digital asset firms and exchanges on Friday. The U.S.-based “litigation boutique,” Roche Cyrulnik Freedman, filed the lawsuit for three plaintiffs in the Southern District of New York. All three lawsuits claim that organizations like the Tron Foundation, Bitmex, Binance, Bibox and Block.one allegedly sold unregistered […]

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