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New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case
Coindesk· 7 days agoDCG and Silbert have denied that the promissory note was a sham. In their motions to dismiss,...
Wells Fargo (WFC) Sued Over $300M Ponzi Scheme Allegations
Zacks via Yahoo Finance· 7 days agoWells Fargo & Company WFC has been facing a proposed class action lawsuit alleging the bank for...
Trump Org Sues DC Hotel Buyer After Alleged Loan Default
The Real Deal· 13 hours agoRaoul Thomas’ challenges at the Old Post Office in Washington, D.C. are escalating, though all may...
The Sandbox raises $20M at $1B valuation, promises to expand creator economy
The Cointelegraph· 7 days agoAnimoca Brands and its subsidiary Bacasable Global Limited, which operates the popular metaverse platform The Sandbox, have raised $20 million of convertible promissory notes at a valuation ...
Attorney David Sutherland acquitted on 2 charges, mistrial on 2 others in embezzlement case
Detroit Free Press via Yahoo News· 6 days agoAfter a week of deliberation, a Wayne County Circuit Court jury acquitted attorney David Sutherland...
The Sandbox Announces $20M Funding To Expand Creator Economy In Open Metaverse | Crowdfund Insider
Crowdfund Insider· 6 days agoAnimoca Brands Corporation Limited, the company advancing digital property rights for the open...
Pryor Cashman Accused of Aiding Client in Defrauding Buyer | New York Law Journal
Law.com· 15 hours agoA new lawsuit accuses Pryor Cashman of knowingly abetting a fraudulent real estate transaction and...
Cardiff Lexington Announces Elimination of Convertible Debt
Digital Journal· 2 days agoThe new note does not bear interest...
Applied Digital secures $200 million debt facility for North Dakota data center project
Data Center Dynamics· 4 days agoThe company announced it has secured private financing from investment firm CIM Group. PLD Holdings...
Applied Digital secures $125 million financing By Investing.com
Investing.com· 7 days agoThis initial capital, which could be increased to $200 million upon mutual agreement, is earmarked...