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NIFTYGTW.FI
id: 514
Nifty Gateway NFT's Case
S.D. New York
Court22-CV-10517
Case numberFrom the launch, Nifty Gateway sold unregistered securities in violation of federal securities laws.
The Company promotes, offers, and sells “Nifties” throughout the United States in form of non-fungible tokens (NFTs).
The products of Nifty are unregistered securities that put the extra risk of damages on Retail Investors who lack the technical and financial sophistication necessary to evaluate the risks associated with their investment in Nifties and make its marketing, promotion, and distribution illegal.
Since the launch of the Nifty Gateway, prices of sold NFTs have fallen dramatically, seriously damaging Investors and Consumers.
Case Status
Attorney Investigation
Alleged Offence
Mismanagement,
Misleading Statements,
Financial Misrepresentation,
Fraud,
Failure to Disclose,
Price manipulation,
Insider Trading,
Malpractice,
Negligence,
Breach of Fiduciary duty,
Omissions
Suspected Party
Directors,
Management,
Shareholder,
Influencer,
Investment Bank,
Service Provider
Security Type
Crypto Asset
Trade Direction
Long
Shock Event Date
12/19/2022
Filing date
12/13/2022