ist es soweit?
Habe heute eine Email mit folgendem Inhalt bekommen, erscheint legit...
Claim Number: +++++++
PIN: +++++++
Web Address: www:PoloniexFairFund:com
Recognized Loss: $XX
IN THE MATTER OF POLONIEX, LLC
DISTRIBUTION PLAN SHORT-FORM NOTICE
RESPONSE REQUIRED BY OCTOBER 1, 2023
Dear Nullcoiner:
The United States Securities and Exchange Commission (the “SEC”) approved a distribution plan by which to distribute the Fair Fund established in Poloniex, LLC, Admin. Proc. No. 3-20455, (the “Poloniex Fair Fund”). In short, Poloniex, LLC has paid $10,388,309 into a Fair Fund (the “Poloniex Fair Fund”) that will be distributed to compensate investors who
paid fees to transact in certain crypto assets on the Poloniex trading platform during the period between August 1, 2017 through November 30, 2019. You can find out more about the underlying matter at
www.sec.gov/enforcement/information-for-harmed-investors/poloniex.
You have been identified as a person potentially eligible to receive a Distribution Payment from the Poloniex Fair Fund.
To be considered for a Distribution Payment, you MUST visit www:PoloniexFairFund:com and, using the login information at the top of this Notice, certify the provided information on or before October 1, 2023. This is the final notice that will be sent. If you fail to do this by the deadline, you will not be considered for a Distribution Payment under the Plan.
The Recognized Loss amount, set forth under the web address above, represents the sum of the fees you paid in connection with transactions in some or all of the Crypto Assets on the Poloniex trading platform during the Relevant Period, as determined from documents obtained by the SEC.
If you have any questions about the Poloniex Fair Fund, the distribution, or if you would like to obtain a copy of the long-form version of this Notice or the Distribution Plan, please visit the Fair Fund website at
www.PoloniexFairFund.com or contact the Fund Administrator using the information provided below.
We highly encourage you to certify your filing so that you can be considered for a payment under the Plan. Please visit
www.PoloniexFairFund.com as soon as possible.
The Fund Administrator’s contact information:
Email:
info@PoloniexFairFund.comPhone: +1-844-737-0141
Physical Address:
Poloniex Fair Fund
P.O. Box 6175
Novato, CA 94948-6175
United States of America
Very truly yours,
KCC Class Action Services LLC
Fund Administrator
Poloniex Fair Fund
Please Note: If you wish to receive a translated copy of this Notice, please submit a request to the Fund Administrator using the contact information above.
Auch wenn ich mich wegen $XX USD nicht melden werde, wurde ich doch neugierig, welche Assets gemeint waren. Habe dann folgendes gefunden:
“Crypto Assets” means the assets that were listed on the Poloniex platform under
the following symbols during the Relevant Period: NAUT, NOTE, SJCX, BELA, BCY, FLDC,
FLO, PINK, RADS, BLK, NXC, RIC, XVC, BTCD, BTM, EMC2, GRC, POT, VRC, XBC,
NEOS, AMP, EXP, GNO, BCN, GAME, NXT, DCR, GAS, LSK, OMNI, REP, and ARDR.2
9. “Distribution Payment” means a payment from the Fair Fund to a Payee in
accordance with the terms of this Plan.
2 The inclusion in this Plan of the specified Crypto Assets, all of which were listed on the Poloniex platform during
the Relevant Period, is not intended to, and does not, prevent the Commission or its Division of Enforcement from
taking the position in any enforcement proceeding or otherwise that any assets listed on the Poloniex platform,
whether during the Relevant Period or otherwise, were offered or sold as securities.
https://www.sec.gov/files/litigation/admin/2022/34-96429-pdp.pdfOb das jetzt das Ende von Poloniex ist, glaube ich nicht, aber interessant, was die Einstufung von Coins/Token als Security für Folgen haben kann...
