sanctioned:欺诈和滥用举报系统

时间:2021-05-17 00:24:03
【文件属性】:
文件名称:sanctioned:欺诈和滥用举报系统
文件大小:24.26MB
文件格式:ZIP
更新时间:2021-05-17 00:24:03
这是什么? 已批准的是一个用于报告欺诈和滥用加密货币的平台的回购协议。 它首先将以电报bot的形式出现(也可能是暴动/状态),它会记录欺诈和滥用的证据,然后以提起诉讼和管理集体诉讼所需的格式自动收集,整理和有效地收集信息。针对欺诈性ICO或加密货币 集体诉讼的要求和程序 案例 兴业银行 基本的 镜像: : 镜像: : 位连接 基本的 镜像: https : //github.com/notun/sanctioned/blob/master/docs/bitconnect_2018-1-24-DE-1-CLASS-ACTION-COMPLAINT.pdf https://dockets.justia.com/docket/florida/flsdce/9:2018cv80086/520312 币库 基本的 https://www.silvermillerlaw.com/w
【文件预览】:
sanctioned-master
----data()
--------tezos1.png(34KB)
--------munchee_33-10445.md(28KB)
--------munchee_33-10445.txt(27KB)
--------kraken_2017-12-11-AMENDED-STATEMENT-OF-CLAIM_Redacted-1-outline.md(2KB)
--------the_DAO_34-81207.md(65KB)
--------templates()
--------coinbase_lostproperty_classaction_N-D-Cal-4-18-Cv-01382-DMR-1-0.md(21KB)
--------munchee.png(47KB)
--------coinbase_2016-12-13-DE-1-CLASS-ACTION-COMPLAINT.txt(109KB)
--------tezos.png(32KB)
--------coinbase_BCH_insidertrading_Gov-Uscourts-Cand-323341-1-0-outline.md(860B)
--------.DS_Store(8KB)
--------recoin_comp-pr2017-185-outline.md(2KB)
--------recoin_comp-pr2017-185.md(42KB)
--------gigawatt2.png(153KB)
--------coinbase_2016-12-13-DE-1-CLASS-ACTION-COMPLAINT.md(62KB)
--------munchee_33-10445-outline.md(1KB)
--------README.md(22B)
--------coinbase_lostproperty_classaction_N-D-Cal-4-18-Cv-01382-DMR-1-0.txt(21KB)
--------gigawatt_2017_12_28 - Stormsmedia, LLC v_ GigaWatt, Inc.txt(50KB)
--------the_DAO_34-81207.txt(66KB)
--------coinbase_BCH_insidertrading_Gov-Uscourts-Cand-323341-1-0.txt(34KB)
--------coinbase_2016-12-13-DE-1-CLASS-ACTION-COMPLAINT-outline.md(2KB)
--------gigawatt.png(76KB)
--------plexcoin_comp-pr2017-219-outline.md(2KB)
--------coinbase_lostproperty_classaction_N-D-Cal-4-18-Cv-01382-DMR-1-0-outline.md(706B)
--------tezos_complainttezos-171201043254-outline.md(1KB)
--------plexcoin_comp-pr2017-219.txt(62KB)
--------recoin_comp-pr2017-185.txt(42KB)
--------cryptsy_2017-1-9-DE-94-SECOND-AMENDED-CLASS-ACTION-COMPLAINT-outline.md(2KB)
--------the_DAO_34-81207-outline.md(1KB)
--------tezos_complainttezos-171201043254.md(46KB)
--------tezos_complainttezos-171201043254.txt(41KB)
--------gigawatt_2017_12_28 - Stormsmedia, LLC v_ GigaWatt, Inc.md(45KB)
--------kraken_2017-12-11-AMENDED-STATEMENT-OF-CLAIM_Redacted-1.txt(81KB)
--------gigawatt_2017_12_28 - Stormsmedia, LLC v_ GigaWatt, Inc-outline.md(758B)
--------coinbase_BCH_insidertrading_Gov-Uscourts-Cand-323341-1-0.md(34KB)
--------gigawatt3.png(137KB)
--------plexcoin_comp-pr2017-219.md(61KB)
----LICENSE(1KB)
----.DS_Store(8KB)
----_config.yml(27B)
----sanctioned-swim-lane-1.0.png(55KB)
----README.md(13KB)
----docs()
--------coinbase_lostproperty_classaction_N-D-Cal-4-18-Cv-01382-DMR-1-0.pdf(205KB)
--------gigawatt_2017_12_28 - Stormsmedia, LLC v_ GigaWatt, Inc.pdf(222KB)
--------tezos_2017-11-13-DE-1-CLASS-ACTION-COMPLAINT.pdf(2.58MB)
--------tezos_complainttezos-171201043254.pdf(518KB)
--------coinbase_BCH_insidertrading_Gov-Uscourts-Cand-323341-1-0.pdf(137KB)
--------cryptsy_2017-6-13-DE-118-FINAL-ORDER-APPROVING-SETTLEMENT-with-Nettles-and-Majmudar-etc..pdf(2.74MB)
--------plexcoin_2017-219.html(41KB)
--------about_docs.md(36B)
--------monkey_capital_2017-12-19-DE-1-CLASS-ACTION-COMPLAINT.pdf(4.98MB)
--------bitconnect_2018-1-24-DE-1-CLASS-ACTION-COMPLAINT.pdf(5.97MB)
--------recoin_comp-pr2017-185.pdf(395KB)
--------kraken_2017-12-11-AMENDED-STATEMENT-OF-CLAIM_Redacted-1.pdf(1.6MB)
--------the_DAO_34-81207.pdf(168KB)
--------munchee_33-10445.pdf(221KB)
--------plexcoin_comp-pr2017-219.pdf(2.3MB)
--------coinbase_2016-12-13-DE-1-CLASS-ACTION-COMPLAINT.pdf(1.19MB)
--------cryptsy_2017-1-9-DE-94-SECOND-AMENDED-CLASS-ACTION-COMPLAINT.pdf(2.29MB)
--------arisebank_2018-8.html(43KB)
--------arisebank_comp-pr2018-8.pdf(845KB)
--------recoin_2017-185-0.html(41KB)
--------munchee_2017-227.html(42KB)
----roadmap.md(688B)
----CNAME(13B)

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