TradeAI/Stakx 庞氏骗局案撤案申请被驳回,涉案规模达 4.4 亿美元

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Gate News 消息,3 月 24 日,纽约南区联邦法院法官 Lewis Kaplan 裁定,驳回 TradeAI/Stakx 案被告提出的撤案动议,该案将继续推进。该案由加密货币律所 Burwick Law 提起,指控多名被告以 NFT 及加密货币投资池为载体,运营涉嫌庞氏性质的欺诈计划,向投资者承诺高额收益。目前估计损失已超 2000 万美元,涉案总规模约 4.4 亿美元。法院驳回了被告在司法管辖权、诉讼地点及送达程序等方面提出的全部抗辩意见。针对被告 Cyrus Abraham 以送达程序存在技术瑕疵为由拒绝应诉一事,法官明确指出,诉讼程序不是捉迷藏游戏,要求 Abraham 于 3 月 31 日前向原告律所披露其现居住地址,否则将面临缺席判决及进一步制裁。法院同时将正式送达截止日期延长至 4 月 22 日,并已允许通过以太坊钱包、电子邮件及社交媒体等替代方式送达法律文件。

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