Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
Grablis v. OneCoin Ltd. et al
Case Number:
1:19-cv-04074
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
- Binder & Schwartz
- Fields Kupka
- Kantrowitz Goldhamer
- Krantz & Berman
- Law Offices of Jeffrey Lichtman
- Levi & Korsinsky
- Mintz & Gold
- Paul Weiss
- Raskin & Raskin
Companies
Sectors & Industries:
-
July 12, 2019
Investor Who Filed $4B Crypto Ponzi Suit Cut From Lead
A New York federal judge has denied two investors' bid to jointly lead a $4 billion lawsuit over an alleged cryptocurrency Ponzi scheme, handing the lead to the investor claiming greater losses rather than the one who filed the suit, saying the "unrelated" pair won't "function cohesively."
-
May 07, 2019
'CryptoQueen' And Co. Ran $4B Ponzi Scheme, Investor Says
The people behind OneCoin were sued in New York federal court on Tuesday for allegedly putting a new spin on a "century-old fraud" by running the cryptocurrency and its marketing company as a $4 billion Ponzi scheme.
- ← Previous
- 1
- 2
- Next →