Investor Liability
Description
Investor Liability refers to the potential legal responsibility that investors in cryptocurrency and blockchain projects may face if their actions contribute to illegal activities or financial losses. This can include situations where investors have significant control or influence over a project, making them accountable for regulatory breaches or fraud.
Tracked Developments
FTX Bankruptcy
FTX Bankruptcy
Complaint Filed
Harper v. O’Neal (Shaq Class Action)
Harper v. O’Neal (Shaq Class Action)
Motion to Dismiss
Houghton v. Leshner
Houghton v. Leshner
Motion to Dismiss
Owen v. Elastos Foundation (Elastos Class Action)
Owen v. Elastos Foundation (Elastos Class Action)
Settled
Risley v. Uniswap Labs (Uniswap Class Action)
Risley v. Uniswap Labs (Uniswap Class Action)
Appeal
SEC v. Caroline & Gary Wang (FTX)
SEC v. Caroline & Gary Wang (FTX)
Settled
SEC v. Coinbase
SEC v. Coinbase
Appeal
SEC v. Green United
SEC v. Green United
Motion to Dismiss
SEC v. Payward
SEC v. Payward
Motion to Dismiss
Singh v. Illusory Systems (Nomad Bridge Hack Civil Case)
Singh v. Illusory Systems (Nomad Bridge Hack Civil Case)
Motion to Dismiss