Ukrainian businessman sued for fraud cryptocurrency Gram for $159 million
A group of investors (among them are companies from the Marshall Islands, United Arab Emirates and Liechtenstein) the lawsuit claims that the doctor convinced them to invest $15 million in cryptocurrency Gram, which intends to release the messenger Telegram Pavel Durov.
The money received Aluxes Holdings, which was to buy the tokens and hold cryptocurrency on behalf of the investors. The plaintiffs said that the doctor had deceived them, saying that he is not interested in investing in the Gram, and Aluxes will act just as an investment Fund. In fact, says the lawsuit, Korotkov had intended to assign bought with the investors ' money tokens. Investors claimed damages of $159 million — 10 times more than they invested.
The case against Valery Korotkov considers arbitration court of the UK. The suit was filed on 7 November.
forbes.ru/newsroom/biznes/388459-na-ukrainskogo-biznesmena-podali-v-sud-za-moshennichestvo-s-kriptovalyutoy
#gram #courts
A group of investors (among them are companies from the Marshall Islands, United Arab Emirates and Liechtenstein) the lawsuit claims that the doctor convinced them to invest $15 million in cryptocurrency Gram, which intends to release the messenger Telegram Pavel Durov.
The money received Aluxes Holdings, which was to buy the tokens and hold cryptocurrency on behalf of the investors. The plaintiffs said that the doctor had deceived them, saying that he is not interested in investing in the Gram, and Aluxes will act just as an investment Fund. In fact, says the lawsuit, Korotkov had intended to assign bought with the investors ' money tokens. Investors claimed damages of $159 million — 10 times more than they invested.
The case against Valery Korotkov considers arbitration court of the UK. The suit was filed on 7 November.
forbes.ru/newsroom/biznes/388459-na-ukrainskogo-biznesmena-podali-v-sud-za-moshennichestvo-s-kriptovalyutoy
#gram #courts
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