cabbagetech ceo indicted in new york for defrauding crypto investors
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Dallas Crypto Startup Ordered to Repay Investors $2.7 Million on Defrauding Charges
The Dallas-based crypto startup AriseBank has been ordered to repay investors to the tune of $2.7 million to fix allegations that the firm was defrauding their investors. Authorities have finally put an end to the ongoing AriseBank saga that has been hanging over the heads of the startup’s founders …
#Dallas #Crypto #Startup #Ordered #to #Repay #Investors #$27 #Million #on #Defrauding #Charges

► #BitcoinNews – #AltCoinnews – #cointelegraph – #coindesk – #coinmarketcap
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T.I. and his business partner allegedly engaged in a “pump and dump” scheme involving their cryptocurrency and now a group of pissed off investors is suing them for securities fraud.

According to court documents obtained by The Blast, a group of 25 investors claim they poured over $1.3 million “for now worthless securities called FLiK Tokens.”
The group claims the rapper and a guy named Ryan Felton used “social media, celebrity endorsements, and well-known industry experts to create the false impression that FLiK Tokens were a valuable liquid investment.”

In the lawsuit, the investors claim Felton and T.I. drove up the price of the tokens using the money they got from investors and then “dumped” their tokens and disappeared. They claim once they realized what went down, Felton created a new company that he said acquired FLiK “and speciously told investors that he had nothing to do with the new sham company.”

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