Class Action Complaint alleging a cryptocurrency-related fraud and sale of unregistered securities in Daniel Valenti, of Tampa, Florida v. Dfinity USA Research LLC, described as a Delaware company based in Palo Alto, California; Dfinity Foundation, of Switzerland, and Dominic Williams, of Palo Alto, California, at the U. S. District Court for the Northern District of California.
Civil Class Action Complaints Crypto Documents Fraud Investments Litigation Switzerland United States District Court for the Northern District of California Unlicensed Activity USAAugust 9, 2021
Daniel Valenti v. Dfinity Foundation et al: Class Action Complaint
UK identifies four US persons of interest in investigation of $15 m theft from Commerzbank
December 8, 2008