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NIFTYGTW.FI
id: 514

Nifty Gateway NFT's Case

S.D. New York
Court
22-CV-10517
Case number
From 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
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