تم رفض طلب سحب قضية مخطط بونزي لـ TradeAI/Stakx، وتصل قيمة القضية إلى 440 مليون دولار أمريكي

ChainCatcher message, Judge Lewis Kaplan of the United States District Court for the Southern District of New York ruled to deny the defendants’ motion to dismiss in the TradeAI/Stakx case, and the case will continue to proceed.

This case was brought by the cryptocurrency law firm Burwick Law. It accuses multiple defendants of operating an alleged Ponzi-scheme-type fraud scheme using NFTs and cryptocurrency investment pools as the vehicles, promising high returns to investors. It is currently estimated that losses have already exceeded 20 million dollars, and the total alleged scope is about 440 million dollars. The court dismissed all of the defendants’ defenses raised regarding jurisdiction, venue, and service procedures.

Regarding the defendant Cyrus Abraham’s refusal to appear on the grounds that there were technical defects in the service procedures, the judge clearly stated that the litigation process is not a game of hide-and-seek, requiring Abraham to disclose his current residential address to the plaintiff’s law firm before March 31; otherwise, he will face a default judgment and further sanctions. The court also extended the formal service deadline to April 22 and has allowed service of legal documents through alternative methods such as an Ethereum wallet, email, and social media.