2020-1-14 18:28 |
Coinbase will fork over $962,500 after settling a class action lawsuit which alleged Cryptsy founder Paul Vernon used the U.S. exchange to launder his victims' funds.
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A US District Court in New York has thrown out a class action lawsuit instituted against decentralized virtual currency exchange Uniswap on the grounds that the plaintiffs failed to submit evidence that it had broken securities rules.
2023-9-10 23:55 | |
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The class action lawsuit against Tether, the issuer of USDT, and Bitfinex, the crypto exchange, has been dismissed by a New York court
2023-8-5 15:07 | |
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Tether has just announced a key victory in its continuing legal conflict, marking a crucial legal milestone. The company reported that the court had officially dismissed a class action lawsuit involving its extensively utilized USDT stablecoin.
2023-8-5 14:14 | |
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Over 70,000 Ripple (XRP) holders have joined John Deaton’s class action lawsuit against the United States Securities and Exchange Commission (SEC). The post Over 70k XRP holders join class action lawsuit against SEC appeared first on CryptoSlate.
2022-8-9 18:48 | |
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Coinspeaker Inovio (INO) Pharmaceuticals Stock Fell 5% as Class Action Lawsuit BrewsInovio Pharmaceuticals might see a plunge in its 2020 gains if a class action lawsuit proves the company deliberately misled the public.
2020-5-7 16:11 | |
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Bitfinex announced its intent to dismiss a Tether-related class action lawsuit, calling its allegations “ridiculous”. Filed on Oct. 6, the lawsuit alleges that Bitfinex and Tether operated a “sophisticated” scheme aimed at defrauding investors and manipulating the market.
2019-11-17 22:00 | |
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Tether has been involved in a lawsuit recently in the U.S. District Court in the Southern District of New York, but the company clearly doesn’t want this lawsuit to go through. According to a press release on the official website, Tether explains that it has filed a motion to dismiss the class-action lawsuit, calling it […]
2019-11-16 00:54 | |
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The company claims that plaintiffs cannot prove Tether transactions caused bitcoin’s surge or that damages were incurred.
2019-11-16 23:42 | |
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Tether has submitted an intent to file a motion to dismiss a class action lawsuit that alleges more than $1.4 trln in damages
2019-11-16 21:31 | |
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Tether, the leading stablecoin ecosystem, submitted its intent to file motion to dismiss class action lawsuit. According to the official statement, "Tether advised the U.S. District Court in the SoutThe post Tether submits intent to file motion to dismiss class action lawsuit appeared first on AMBCrypto.
2019-11-16 21:09 | |
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Market-leading stablecoin Tether (USDT) is under renewed pressure after a class action lawsuit was filed against Bitfinex and Tether in the United States District Court this week.
2019-10-10 14:05 | |
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Recently, Gabor Gurbacs, Director at the investment management firm VanEck, posted a tweet in support of the popular, but controversial stablecoin pegged to the U. S. Dollar, Tether. This tweet comes just one day after Tether became the subject of a class action lawsuit, one alleging that the stablecoin caused $1.
2019-10-9 00:30 | |
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A time of reckoning is coming for the NANO cryptocurrency, which went through a period of highly active shilling on Reddit. The NANO developers that touted the coin on social media will have to find a way to compensate those that lost funds during the BitGrail exchange hack.
2019-10-8 15:30 | |
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A brand new lawsuit alleges that cryptocurrency exchange Bitfinex and its sister company Tether manipulated the digital currency market. According to a lawsuit filed in New York over the weekend, Bitfinex and Tether “engaged in unfair, deceptive, untrue or misleading acts” by failing to disclose that Tether was not backed 1:1 to by the US dollar.
2019-10-8 14:43 | |
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Tether keeps printing new USDT coins, despite facing a recent lawsuit with claims for $1. 4 trillion. The stablecoin producer revealed several transactions that expanded the USDT liquidity. The recently launched class action lawsuit finally calls out Tether directly on what was only unofficially discussed on social media.
2019-10-8 13:00 | |
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Just days after Tether and Bitfinex posted preemptive messages warning of a “mercenary” lawsuit, a class action was filed, seeking $1.4 trillion in damages.
2019-10-8 11:03 | |
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Just two days ago, Bitfinex announced they foresee a “meritless” lawsuit coming their way based on a study that has inconsistent assumptions and skewed findings. About a day later, it was revealed that several individuals have taken iFinex to court claiming that, with Tether, they single-handedly manipulated the entire cryptocurrency market, October 7, 2019.
2019-10-8 10:30 | |
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The suit claims that Bitfinex and Tether umbrella company iFinex engaged in market manipulation, among other accusations. The post Bitfinex, Tether Subject to Trillion Dollar Class Action Lawsuit appeared first on Bitcoin Magazine.
2019-10-8 21:35 | |
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Lawyers who won a lawsuit against Craig Wright filed a class action lawsuit against Bitfinex and Tether. The companies are accused of large-scale manipulations of the crypto market.
2019-10-8 19:44 | |
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Tether’s 1:1 USD backing was a lie, according to a new class-action lawsuit against Tether and Bitfinex filed by legal firm Roche Freedman
2019-10-8 17:45 | |
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Tether and Bitfinex face a class action lawsuit over alleged market manipulations
2019-10-7 17:03 | |
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Recently, American Internet retailer Overstock. com became the subject of a securities class action lawsuit from stockholder Benjamin Ha. The 61-page complaint stated that Overstock, its CEO and CFO, intentionally withheld information from investors and the Securities and Exchange Commission (SEC).
2019-10-5 12:00 | |
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An investor files a class-action lawsuit against Overstock.com and Patrick Byrne for violation of federal securities law
2019-9-29 02:54 | |
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"This is a direct impact from the SEC legal action," CEO Ted Livingston told CoinDesk.
2019-9-24 03:04 | |
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Ripple Labs, the company behind the Ripple (XRP) cryptocurrency, has formally requested a US federal court dismiss a class action lawsuit that alleges it illegally sold unregistered securities, Fortune reports.
2019-9-20 15:09 | |
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Blockchain payment network operator Ripple has sparked fresh controversy after trying to dismiss a lawsuit accusing it of selling unregistered securities. Lawyers Attempt To Ditch Lawsuit In court documents uploaded by Fortune on September 19, lawyers for the company stated twelve reasons why they considered the accusations to be false.
2019-9-20 14:30 | |
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Ripple avoided arguments over whether XRP is a security in its new motion to dismiss a class action lawsuit.
2019-9-20 09:30 | |
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As per an all-new report released by a media outlet called BlockTV yesterday, an investor (whose identity is not known at this time) has issued a lawsuit against Israeli bank Hapoalim (worth approximately $22.
2019-8-10 18:22 | |
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Facebook and Mark Zuckerberg just had their ears boxed by the 9th US circuit Court of Appeals regarding privacy concerns related to Facebook’s facial recognition technology. The decision by the court opens the possibility of a massive Facebook class action lawsuit that might cost it billions of dollars.
2019-8-9 13:12 | |
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Cryptocurrency investors may proceed with a class action lawsuit against Chase Bank, after a New York federal judge decided against the bank’s motion for dismissal. Originally filed in April 2018, the plaintiffs accuse the bank of charging undisclosed fees by categorizing their crypto purchases as cash advances, which are far more expensive than standard credit […] The post Customers Can Sue Chase For Hidden Crypto Fees, Court Rules appeared first on Crypto Briefing.
2019-8-3 22:24 | |
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Mark Karpeles, former CEO of the early bitcoin exchange Mt. Gox, must face a class action lawsuit in Philadelphia over the firm's 2014 collapse.
2019-7-30 17:00 | |
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Ethereum cofounder Joseph Lubin was recently summoned to court in New York when a former employee initiated a lawsuit for more than $13 million. According to the summons stemming from former Token Foundry CEO, Harrison Hines, relief was being sought for alleged unpaid profits, fraud, unjust enrichment, and breach of contract.
2019-7-25 17:00 | |
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Nintendo is set to weather another round of criticism surrounding the widely reported drift defect affecting its controversial Switch Joy-Con controller as a class action lawsuit gathers steam. After urging affected customers last week to come forward with their experience of the drifting issue and join the suit, US law firm Schwartz Kriner & Donaldson-Smith […] The post Angry Nintendo Gamers Sue Over ‘Defective’ Switch Joy-Con appeared first on CCN Markets
2019-7-22 19:15 | |
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Taylor-Copeland Law and Susman Godfrey, LLP were named as co-counsel in a proposed class-action lawsuit against Ripple Labs, Inc. for allegedly failing to comply with securities regulations in the course of their ICO.
2019-6-29 00:20 | |
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A GDPR case against Facebook, launched by Austrian privacy activist Max Schrems, has been deemed legal under EU law after the Austrian Supreme Court’s ruling, ComputerWeekly reports. Why is this a big deal? Because Facebook has been trying to block this case for five years, and winning a ruling against one of the richest companies in the world is huge news.
2019-6-12 18:06 | |
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OneCoin, the alleged Ponzi scheme, may have finally come to an end as a U. S. lawsuit indicting its founders and $4 billion revenues becomes formal. OneCoin: Class Action Demand By $103K Investor A class action document filed May 7 at the US Southern District Court of New York brings multiple charges against four executives behind OneCoin: brother and sister duo Konstantin Ignatov and Ruja Ignatova, Sebastian Greenwood and Mark Scott.
2019-5-9 16:00 | |
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OneCoin, a controversial cryptocurrency issuer accused of running a $4 billion pyramid scheme, has been sued by a former investor over her losses. A request was also made for class-action status to be granted for the suit to include other plaintiffs who say they were scammed.
2019-5-9 13:11 | |
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The Federal Trade Commission (FTC) recently took legal action against Eric Pinkston, who was accused of promoting a scam involving cryptocurrency, along with Thomas Dluca, Louis Gatto, and Scott Chandler.
2019-4-29 07:03 | |
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Atonomi Token, a virtual currency that was released to the market is currently facing some legal issues after being accused of selling unregistered securities. The information was released by the recognized cryptocurrency lawyer in the community, Stephen Palley, on April 26.
2019-4-28 20:45 | |
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Stephen Palley, a prominent lawyer in the crypto community posted a tweet thread detailing the Federal Class Action lawsuit which Atonomi Token was facing for the alleged sale of an unregistered security.
2019-4-27 12:30 | |
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The Winklevoss twins reached a settlement with Charlie Shrem on April 16, 2019, declaring that their case against him has been dismissed with prejudice and will not be reopened.
2019-4-18 23:23 | |
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Coinspeaker Craig Wright Sends Out ‘Law Suit’ Letters to Those Who Claim He’s Not SatoshiCrypto blogger Peter McCormack received a lawsuit letter from Craig Wright for causing “serious harm” to his reputation.
2019-4-14 15:32 | |
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Love him or hate him, Ian Balina is inarguably one of the most major influencers in the cryptocurrency space. While he has been relatively quiet of late, there was a time when Balina was a regular figure in crypto news.
2019-4-6 16:30 | |
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A Bitmain critic has stated that the firm’s investors are preparing a class action lawsuit following the expiration of Bitmain’s IPO filing
2019-3-28 01:35 | |
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The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust.
2019-3-16 22:01 | |
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Mark Karpeles, the former CEO of the defunct bitcoin exchange Mt. Gox, may eventually avoid jail time following the suspended sentence he received from a Tokyo court but his legal troubles are far from over.
2019-3-15 14:45 | |
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For Mark Karpeles, the former CEO of the shuttered Mt. Gox bitcoin exchange, the hits just keep on coming, this time from more than 6,000 miles away. An Illinois court in a Memorandum Opinion and Order issued on March 12 has denied Karpeles the chance to make a class action complaint in which he is named as a defendant go away, despite the fact that the infamous cryptocurrency exchange was based in Tokyo.
2019-3-14 19:06 | |
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President Donald Trump will hit back hard as Huawei files a lawsuit against the United States government. Huawei, the largest smartphone maker in China, says Trump acted as “judge, jury and executioner” with his ban on Huawei products.
2019-3-8 18:05 | |
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Ripple will get the chance to prove at a federal level that XRP shouldn’t be classified as a security. In a recent development, a judge has granted their motion to keep a class action lawsuit against them in Federal Court, confirmed via a tweet on March 1, 2019.
2019-3-5 22:00 | |
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Last month, Ethereum incubator ConsenSys sued the U. S. Securities and Exchange Commission (SEC) for an injunction asking a federal court to block the regulator from investigating its MetaMask offering or from declaring Ether (ETH) a security.
The two Binance executives held in Nigeria after being invited for consultations filed suit against two government agencies for allegedly violating their human rights.
A federal appeals court ruled last week that Binance needs to face a putative class-action lawsuit from a group of U. S. -based crypto investors who allege the exchange allowed them to buy and trade unregistered securities in the form of certain cryptocurrencies.
In a dramatic turn of events, bankrupt crypto lender Genesis has initiated a new legal battle against its long-standing rival, Gemini. The lawsuit claims that Gemini received “unfair preferential transfers” of approximately $700 million shortly before the company declared bankruptcy.
The blockchain-based file-sharing network had indicated it would be winding down after a New Hampshire court ruled in favor of the SEC last November.
Ripple made its case to a federal judge for why the U.S. Securities and Exchange Commission shouldn't be able to appeal her ruling on its programmatic sales of XRP on Friday.
Coinbase filed for judgement in its ongoing case against the U.S. Securities and Exchange Commission, alleging the regulator is stepping well outside its jurisdiction in suing the crypto exchange.