
HSBC – Dear Customer
Financial crime evolves, and HSBC wants to help keep you safe.
December 2018: The case was transferred to federal court. (Case No. 18-cv-2898, S. D. CA.)
November 2018: A class-action lawsuit was filed against Obelisk, Inc. and Nebulous, Inc. for allegedly misleadingly advertising preorders for mining appliances tailored to mine the Siacoin and Decred cryptocurrencies. The complaint claims that the companies:
The complaint also alleges that the companies did not register the preorders with the SEC or any state regulatory agency, in violation of state security laws. (Roberts et al v. Obelisk, Inc., Nebulous, Inc. et al, Case No. 37-2018-00058465, California State Court – San Diego)
Financial crime evolves, and HSBC wants to help keep you safe.
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