Williams v. KuCoin et al

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Case overview

Case Number:

1:20-cv-02806

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Multi Party Litigation:

Class Action

Judge:

George B. Daniels

Firms

  1. June 14, 2022

    Crypto Buyer Drops Illicit Tokens Suit Over Cost Burden

    The lead plaintiff in a class action against online crypto-asset exchange KuCoin has dropped his suit accusing the company of not registering as a securities exchange and broker-dealer while selling unregistered securities, telling a New York federal judge that his counsel determined it would not be worth the effort to seek a default judgment.

  2. February 09, 2022

    Crypto Buyers Get Narrowed Class Cert. In Illicit Tokens Suit

    A New York federal judge granted certification on Wednesday to a narrowed class of investors in a suit against online crypto-asset exchange KuCoin, which has been accused of not registering as a securities exchange and broker-dealer while selling unregistered securities.

  3. October 22, 2021

    Crypto Buyers Deserve Cert. In Illicit Tokens Suit, Judge Says

    A New York federal magistrate judge has recommended that certification be granted to a narrowed class of investors in a suit against online crypto-asset exchange KuCoin, which has been accused of not registering as a securities exchange and broker-dealer and transacting unregistered securities.

  4. April 06, 2020

    Investors Accuse Crypto Firms Of Illicit Token Sales

    Investors filed a barrage of proposed securities class actions against four crypto-asset exchanges and seven digital token issuers for allegedly offering and selling billions of dollars worth of unregistered tokens, according to 11 suits brought in New York federal court late Friday.

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