Alleged $1.8 Billion Crypto Ponzi Scheme Architect Dies Amid Legal Turmoil

2024-4-26 12:32

Johann Steynberg, the figure linked to the alleged $1. 8 billion Mirror Trading International (MTI) Ponzi scheme, has reportedly died in Brazil. His sudden death due to a heart attack adds complexity to ongoing legal proceedings and efforts to recover substantial funds.

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Источник: beincrypto.com

alleged legal → Результатов: 88

SEC claims Justin Sun’s alleged visits to US grant it personal jurisdiction to pursue legal action

The US SEC filed an amended complaint in its case against Justin Sun and other defendants on April 18, arguing that Justin Sun’s alleged visits to the US should grant it the jurisdiction required to pursue legal action.

2024-4-19 04:39	Regulation
sun justin legal sec pursue action jurisdiction

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Google Takes Legal Action Against Alleged Crypto Scammers for Uploading Fraudulent Apps

The defendants are said to have committed hundreds of acts of wire fraud, "causing harm to Google and at least approximately 100,000 Google users."

2024-4-5 15:07
google fraud causing wire acts hundreds takes

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Sullivan & Cromwell targeted in lawsuit for alleged FTX collusion

A new class action lawsuit is targeting the New York-based law firm Sullivan & Cromwell (S&C), which previously served as legal counsel for FTX.

2024-2-18 23:05	lawsuit
new sullivan 038 ftx lawsuit cromwell firm

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This Memecoin Founder Faces Prison for Legal Fee Default: What’s the Situation?

SafeMoon (SFM) CEO John Karony faces legal counsel withdrawal due to alleged non-payment of fees. Lawyers claim he failed to fulfill financial obligations amid defense against fraud charges. The post This Memecoin Founder Faces Prison for Legal Fee Default: What’s the Situation? appeared first on BeInCrypto.

2024-2-13 15:30
legal faces situation default fee memecoin founder

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Bankrupt Genesis alleges Gemini contributed to ‘run on the bank’ with $689M withdrawals

Bankrupt crypto lender Genesis has filed legal actions to retrieve $689. 3 million from cryptocurrency exchange Gemini. In a Nov. 21 court filing, the bankrupt lender alleged that Gemini contributed to the “run on the bank” it suffered by making these preferential transfers during a 90-day period that preceded its bankruptcy filing.

2023-11-22 15:35	genesis
gemini bankrupt filing lender bank genesis contributed

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Ex-FTX Foundation employee pursues unpaid $275k bonus

Ross Rheingans-Yoo, an FTX charity wing employee recruited by co-founder Sam Bankman-Fried, is seeking the remaining $275,000 of his alleged 2022 salary bonus. The attorneys for Ross Rheingans-Yoo stated in a legal document filed on Nov. 13 that FTX had…

2023-11-14 13:09	FTX
ross rheingans-yoo ftx bonus employee stated attorneys

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FTX’s Legal Battle Against ByBit: Billion-Dollar Lawsuit Reveals Alleged Asset Withdraws and Token Scheme

Сообщение FTX’s Legal Battle Against ByBit: Billion-Dollar Lawsuit Reveals Alleged Asset Withdraws and Token Scheme появились сначала на Coinstelegram.

2023-11-12 20:19	News
ftx alleged withdraws scheme token reveals asset

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Investors Flocking To This New BTC Alternative Amid SafeMoon Token Scandal

SafeMoon, a decentralized finance project, lost more than $200 million after the alleged siphoning of funds by the project’s own founders. The protocol’s founders have reportedly found themselves facing legal constraints after their official arrests, following a recent court filing by the US Securities and Exchange Commission (SEC) accusing them of defrauding investors and violating […] The post Investors Flocking To This New BTC Alternative Amid SafeMoon Token Scandal appeared first on CaptainAltcoin.

2023-11-9 13:00	Latest News
investors safemoon founders scandal project token flocking

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Court dismisses Coin Center’s Tornado Cash lawsuit against US Treasury

A U. S. district court has dismissed Coin Center‘s lawsuit against the U. S. Treasury, in which the crypto advocacy group claimed that the Treasury overstepped its legal authority by sanctioning Tornado Cash—a move that it alleged infringes upon the privacy rights of many Americans.

2023-11-2 21:45	treasury
treasury court lawsuit against cash coin tornado

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Ripple vs SEC takes a new turn as regulator seeks $770 mln in penalties

The SEC is pursuing a hefty $770 million settlement from Ripple Labs over alleged violations. Ripple obtained a full crypto asset license in Singapore, despite ongoing legal challenges. The The post Ripple vs SEC takes a new turn as regulator seeks $770 mln in penalties appeared first on AMBCrypto.

2023-10-27 12:00	News
ripple 770 sec mln seeks penalties regulator

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Billion-Dollar Battle: Ethereum Co-Founder Hit With Lawsuit Over ConsenSys Shares

In a recent turn of events, Ethereum’s co-founder, Joseph Lubin, is under legal scrutiny over alleged issues in equity promises related to his blockchain technology company, ConsenSys. ConsenSys, recently appraised at roughly $7 billion, is at the center of these allegations.

2023-10-21 01:00	ETHUSDT
consensys co-founder ethereum technology promises related company

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CFTC files legal action against Voyager Digital and its ex-CEO

Co-founder of Voyager Digital Stephen Ehrlich faces charges from the Commodity Futures Trading Commission for alleged fraud and failing to register with the agency.

2023-10-13 22:09	Voyager
digital voyager commission trading futures commodity alleged

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FTX’s former external legal team disputes involvement in fraud allegations

In a recent court filing, a United States law firm that had previously offered services to FTX challenged allegations of assisting Sam Bankman-Fried in his alleged unlawful activities.

2023-9-25 07:24
allegations ftx challenged services previously offered assisting

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FTX’s one-time law firm denies awareness of fraud, moves to dismiss lawsuit

A law firm that once provided services to FTX defended itself and attempted to dismiss a class action suit through a legal filing on Sept. 22. The relevant lawsuit began in August. There, customers attempted to argue that Fenwick & West was in part liable for alleged fraudulent activity at FTX.

2023-9-25 01:42	legal
ftx dismiss attempted lawsuit law firm customers

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FTX sues ex-employees to reclaim $157 million. Details inside...

Defunct crypto exchange FTX sues ex-employees. Additionally, the filing alleged that the defendants swiftly withdrew assets in that period. FTX [FTT] has taken legal action against formeThe post FTX sues ex-employees to reclaim $157 million.

2023-9-22 19:00	News
ftx ex-employees sues inside details million reclaim

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SEC Intensifies Legal Battle With Binance: Court Update

In an escalating battle between the U. S. Securities and Exchange Commission (SEC) and Binance, the regulatory agency has sharply criticized the cryptocurrency exchange for its alleged non-cooperation in a recent investigation.

2023-9-16 18:00	Securities and Exchange Commission
sec exchange binance battle cryptocurrency sharply criticized

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Gala Games co-founders clash in opposing lawsuits seeking $130M, $600M in damages

The co-founders behind the blockchain firm Gala Games have initiated legal proceedings against each other, according to recent court filings. First case concerns alleged $130M theft The first case, which Gala co-founder Eric Schiermeyer filed on Aug.

2023-9-5 01:30	legal
gala co-founders 130m case games concerns filings

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GALA Falls 8% as Leadership Team Faces $130 Million Token Theft Dispute

The leadership team of blockchain gaming project Gala Games is embroiled in a legal dispute over an alleged theft of tokens worth $130 million. The post GALA Falls 8% as Leadership Team Faces $130 Million Token Theft Dispute appeared first on BeInCrypto.

2023-9-3 18:19
million theft gala 130 dispute team leadership

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Sam Bankman-Fried Headed to Jail for Alleged Witness Intimidation

FTX's founder must report to jail on Friday for having allegedly intimidated a witness in the legal case against him. The post Sam Bankman-Fried Headed to Jail for Alleged Witness Intimidation appeared first on BeInCrypto.

2023-8-12 23:36	regulation news
jail witness intimidation sam alleged bankman-fried headed

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Crypto Exchange Mango’s Legal Bills Swell, a Year After Alleged $116M Heist

First the blockchain-based exchange was allegedly victimized by a market manipulator, and now it's having to spend big on lawyers to pursue suits and other remedies.

2023-8-8 23:33
exchange having manipulator spend market big remedies

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Celsius Ex-CEO Alex Mashinsky Arrested and Sued by SEC

Alex Mashinsky, former CEO of the cryptocurrency lender Celsius Network, has been arrested and faces multiple legal actions following his charge of fraud and alleged attempts to manipulate cryptocurrencies, according...

2023-7-14 17:57	News
celsius arrested mashinsky alex charge actions fraud

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Celsius Sues StakeHound Over Alleged $150M Token Misplacement

Bankrupt crypto lender, Celsius, has taken legal action against StakeHound, the liquid staking platform. The lawsuit centers around StakeHounds alleged failure to return $150 million worth of ETH, MATIC, DOT...

2023-7-12 15:10	News
celsius alleged stakehound failure stakehounds centers lawsuit

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Binance Set To Appoint New Chief Strategy Officer Following Hillmann’s Departure

Following the US Securities and Exchange Commission (SEC) lawsuit against Binance, some of its executives have decided to leave the firm. This legal action also sparked criticism regarding alleged preferential treatment given to Coinbase, a US-based crypto exchange.

2023-7-8 14:34	SEC
exchange binance following legal action us-based firm

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Elon Musk’s lawyers respond to motion to kick Tesla team off Dogecoin case: ‘Waste of this court’s time’

The strongly worded legal filing comes in response to an attempt to have Tesla’s lawyers sanctioned over supposed conflicts of interest and alleged misconduct.

2023-7-8 23:06	Court
tesla lawyers attempt filing comes response supposed

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FTX takes legal action over alleged use of ‘hush money’ to conceal wrongdoing

FTX has filed a lawsuit claiming that a former executive engaged in unethical practices using "hush money" to silence employees who could expose potential wrongdoing.

2023-6-28 18:10	sam bankman-fried
wrongdoing ftx money hush unethical potential engaged

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Binance Brazil is being investigated for suspected pyramid schemes

Binance has been under fire from regulators in the United States, Australia, the Netherlands, and now Brazil. Binance. US and its legal team have, however, alleged that the SEC issued misleading statements in the lawsuit.

2023-6-23 18:50
binance brazil legal team however misleading statements

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Elon Musk’s key litigator withdraws amid Dogecoin lawsuit saga

As Elon Musk battles a $258 billion lawsuit over alleged Dogecoin market manipulation, his legal team undergoes significant reshuffling. Key litigator Adam Gabor Mehes has departed, with Allison Huebert stepping in to fill the void. The rapidly evolving landscape of…

2023-6-20 13:23
elon dogecoin lawsuit musk litigator key huebert

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Crypto Sleuth ZachXBT Slapped With Defamation Lawsuit: Details

Crypto sleuth ZachXBT, known for his tireless pursuit of uncovering alleged financial misconduct in the cryptocurrency industry, finds himself at the center of a legal storm. In a surprising turn of events, an entrepreneur he had previously investigated, Jeffrey Huang, has filed a defamation lawsuit against him.

2023-6-17 11:23
lawsuit crypto sleuth defamation zachxbt entrepreneur turn

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Bitcoin Depot at Center of Texas Legal Battle After Police Return Cash to Scam Victim

A legal battle is underway in a Texas county, pitting a crypto kiosk manager against a sheriff's office over an alleged scam involving a crypto ATM. The post Bitcoin Depot at Center of Texas Legal Battle After Police Return Cash to Scam Victim appeared first on BeInCrypto.

2023-6-15 22:30	regulation news
legal battle texas scam cash crypto bitcoin

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Elon Musk’s Twitter-to-Doge logo switch raised as evidence in lawsuit

New facts and evidence concerning Elon Musk’s crypto trading and promotional activity were highlighted in an amended legal case on May 31. The latest filing brings forward new evidence of Musk’s alleged market manipulation.

2023-6-2 23:36	Memecoins
evidence musk elon new may manipulation legal

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BitBoy Crypto faces backlash, prepares for a legal battle

Popular crypto YouTuber Ben Armstrong loses spot on Killer Whales podcast amidst alleged fraudulent FTX case. Ben Armstrong, a YouTuber, podcaster, and creator of BitBoy Crypto, tweeted that he lost his spot on the Killer Whales podcast due to a…

2023-5-24 15:10	youtube
crypto spot armstrong ben killer bitboy whales

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BitGo to Pursue Legal Action Against Fireblocks for Reputational Damage

BitGo will pursue legal action against Fireblocks for publishing a misleading report on an alleged bug in BitGo's Ethereum wallet. The post BitGo to Pursue Legal Action Against Fireblocks for Reputational Damage appeared first on BeInCrypto.

2023-3-18 00:40	Digital Asset
bitgo fireblocks against action pursue legal damage

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Legal Expert Says Mango Markets Exploit Case Is Wake-Up Call For DAOs

Benjamin Bathgate, partner at Canadian-based law firm McMillan LLP, says the lawsuit against Avraham Eisenberg, the alleged Mango Markets exploiter, could impact how DAOs implement their legal and governing structures in the future.

2023-2-4 23:45	policy
legal daos markets says mango exploiter could

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NFT collector sues OpenSea for locking account after being scammed

The lawyer leading the legal team highlighted that this is not an isolated case and alleged that OpenSea ignores issues in some instances.

2023-1-26 13:04
opensea isolated case alleged instances issues ignores

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Genesis sues Roger Ver for $20.9 million over unsettled crypto options

Genesis Global has reportedly instituted legal action against Roger Ver, also known as “Bitcoin Jesus,” due to his alleged refusal to settle crypto options transactions that expired on Dec. 30, 2022.

2023-1-25 12:30	Roger Ver
genesis options crypto ver roger alleged 2022

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Hard Lessons In Bitcoin Case Law Show We Must Remain Vigilant

Two similar legal disputes around alleged bitcoin scams show that, while Bitcoin may be incorruptible, human beings are not.

2023-1-6 16:00	Opinion
bitcoin show may scams alleged incorruptible beings

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Is Crypto In Danger After LBRY’s Defeat Against The SEC?

The crypto company behind a peer-to-peer digital marketplace, LBRY, lost its legal battle against the U. S. Securities and Exchange Commission (SEC). The regulator filed a lawsuit against the crypto platform over the alleged illegal sales of an unregistered security, its native token LBRY Credits (LBC).

2022-11-8 01:00	SEC
lbry against crypto sec illegal alleged filed

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Interpreting the CFTC’s Lawsuit Against Ooki DAO

The Commodity Futures Trading Commission (CFTC) sued Ooki DAO, a decentralized autonomous organization, last week. The CFTC alleged Ooki DAO was offering leveraged and margin trading products without registering as a Futures Commission Merchant (FCM), a legal requirement in the U.S.

2022-9-28 20:45	policy
ooki cftc dao futures commission trading without

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U.S. States Take Legal Actions Against Crypto Lender Nexo for Alleged Unlawful Operations

Several U.S. states, including California, New York, and South Carolina, could take legal action against Nexo, a cryptocurrency lender platform. California DFPI issues a Desist The state of California, through the Department of Financial Protection and Innovation (DFPI), gave an…

2022-9-27 06:00
california nexo states lender take legal dfpi

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Kim Kardashian’s legal team files motion to dismiss EthereumMax crypto lawsuit

Kim Kardashian’s lawyers filed a joint motion to dismiss the class-action complaint against the American businesswoman for promoting an alleged “pump and dump” crypto token.

2022-8-3 14:58
dismiss kim crypto motion kardashian promoting businesswoman

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Ripple CEO Optimistic On SEC Case, Why XRP Saw Weak Response

In an interview with CNBC, Ripple CEO Brad Garlinghouse revealed to feels optimistic about the company’s future and its legal battle. The payment solution company was sued by the U. S. Securities And Exchange Commission (SEC) in 2019 for the alleged illegal sales of a security, XRP.

2022-4-15 21:00	xrpusdt
ripple company xrp ceo optimistic sec sued

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FBI looks to return $190 million in Bitcoin seized from alleged Sony Life embezzler

The Federal Bureau of Investigations (FBI) has taken the first legal action to return 3,879 Bitcoin (roughly $190 million)—which it recently seized from an alleged embezzler—to insurance company Sony Life, a subsidiary of Tokyo-based Sony Group Corporation.

2021-12-22 18:30	btcusd
sony alleged life fbi embezzler return seized

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National Court of Spain Takes the Investigation of the Alleged Ponzi Crypto Scheme Arbistar

The investigation against an alleged major Spanish Ponzi crypto scheme will now be in charge of the National Court of Spain. A judge from the national legal instance is now taking the investigation of Arbistar after the inhibition of a judge in Tenerife.

2021-4-23 11:30
investigation national arbistar judge crypto scheme alleged

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How Ripple’s big win in court correlates with XRP’s 113% rally

The bulls ride again on XRP’s side, as the token breaks about $1. On the legal subject, things seem to be going well for Ripple’s corner as rumors of an SEC settlement grow louder. Back in December, the Commission hit Ripple Labs, executive Brad Garlinghouse, and Chris Larsen with a lawsuit for the alleged illegal […]

2021-4-11 22:02	xrpusdt
ripple xrp louder back december commission grow

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John McAfee’s Bodyguard Pleads Not Guilty in the $13M Crypto Fraud Case

The legal tussle between the U. S. authorities and John McAfee continues as his associate Jimmy Watson has entered a plea. The former antivirus tycoon’s bodyguard has pleaded not guilty to the alleged cryptocurrency fraud case.

2021-3-25 07:30
case john guilty fraud bodyguard mcafee former

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BitClout’s Alleged Leader Hit With Cease-and-Desist by Prominent Crypto Law Firm

The legal letter is the latest twist in the controversial project's short history.

2021-8-27 05:07
latest letter legal twist history short project

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Bitcoin SV: Craig Wright’s wife wins lawsuit over Bitcoin losses

Craig Wright’s wife Ramona Ang won a legal battle with fintech firm Reliantco that operates crypto exchange UFX. According to court documents, Ramona Ang alleged that she lost bitcoin worth about $3The post Bitcoin SV: Craig Wright’s wife wins lawsuit over Bitcoin losses appeared first on AMBCrypto.

2020-12-23 21:00	News
bitcoin wife wright craig ramona ang losses

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Cryptopia Creditor Issues Legal Notice to Liquidator Over Alleged Failures, Fees

Blockchain firm GNY has sent a legal notice to Grant Thornton New Zealand over alleged high fees and failures to properly address its claim.

2020-7-22 17:10	CoinFlash
alleged fees failures legal notice high zealand

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Craig Wright Apparently Just Admitted to Hacking Mt. Gox

Craig Wright's legal team appears to alleged that he controls one of the Bitcoin addresses affiliated with an old Mt. Gox hack.

2020-6-13 19:38	Craig Wright
gox craig wright one controls affiliated old

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Over $16 Billion on the Line: FTX’s Plan to Repay Creditors

FTX files an updated plan for creditor reimbursement. Customers could see full recovery under the new plan. The post Over $16 Billion on the Line: FTX’s Plan to Repay Creditors appeared first on BeInCrypto.

Crypto Analyst Says Bitcoin Decline Is A Bear Trap, Can Price Recover Above $70,000?

Bitcoin is currently on a recovery path, which tracks to analysts’ prediction that the price decline over the last two days has been more of a bear trap. Crypto analyst Orson Fawley elaborates more on this in his analysis and shows that the BTC price remains inherently bullish given its recent movements. Bitcoin Recovery Is […]

Ethena (ENA) Eyes $1 Resistance: End of Consolidation in Sight

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European Banks Take the Leap: KfW and Revolut Embrace the Crypto Sector

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Crypto Analyst Says Cardano Bloodbath Far From Over, Sets Bottom Price For ADA

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Crypto Funding Surges to $3.67 Billion in 2024: What are Key Trends?

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Kryptanium Capital CIO Daniel Yan Eyes AI, Solana, Memes for May’s Top Crypto Trades

Amid April's crypto turmoil, Daniel Yan eyes AI, Solana, and memes for potential May recovery, countering recent market dips with bullish projections. The post Kryptanium Capital CIO Daniel Yan Eyes AI, Solana, Memes for May’s Top Crypto Trades appeared first on BeInCrypto.

2024-4-26 12:32

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