2022-10-13 00:46 |
Four legal claims were dismissed by the court, while three others were allowed to proceed.
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Ripple's Stuart Alderoty pushed back against Sherman's claims since the court is yet to make such a determination
2022-7-20 21:42 | |
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TPS Capital claims it's independent of Three Arrows, but legal disclosures as part of bankruptcy proceedings show a web of transactions and familiar faces between the two firms.
2022-7-19 12:58 | |
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The court has rejected the SEC’s argument that the attorney-client privilege protects production of documents related to William Hinman’s speech
2022-7-13 09:24 | |
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England and Wales High Court ruled Mr. Wright's claims about alleged hack of his company's crypto simply can't be tried "on the merits of the claim"
2022-3-26 21:30 | |
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Australian entrepreneur Craig Wright, who claims to be Satoshi Nakamoto, has lost his court case against Bitcoin developers
2022-3-26 18:54 | |
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Craig Wright has suffered another loss in court related to debunked claims that he invented Bitcoin, and now he’s been ordered to pay $100 million.
2021-12-22 17:13 | |
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As the holiday season rolls around, both the SEC and Ripple are busy writing to the court. No, not Christmas cards, but letter briefs to supplement their arguments after Judge Sarah Netburn ordered thThe post XRP Lawsuit: SEC claims all withheld documents protected under 'deliberative process privilege' appeared first on AMBCrypto.
2021-12-10 17:00 | |
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The cryptosphere is abuzz over a Florida court case in which the plaintiffs are claiming that one of the co-creators of bitcoin is dead and that his family is entitled to what amounts to a $32 billion estate.
2021-11-18 22:53 | |
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This week, Judge Katherine Polk Failla dismissed half of the class action plaintiffs' claims that were filed about two years back against the cryptocurrency exchange Bitfinex and the sister company Tether, a stablecoin USDT issuer.
2021-9-30 19:38 | |
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Tether recently mentioned on its website that a New York District Court dismissed half of the class action plaintiffs' claims against it. Along with that, crypto exchange Bitfinex has been granted relThe post Tether, Bitfinex granted partial relief in class action lawsuit appeared first on AMBCrypto.
2021-9-30 19:30 | |
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"Litigation will expose this case for what it is: a clumsy attempt at a money grab, which recklessly harms the whole cryptocurrency ecosystem," said Tether.
2021-9-30 22:45 | |
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Cryptocurrency derivatives exchange and trading platform BitMEX has scored a significant win in a racketeering and market manipulation case following a ruling from a federal judge. Earlier this week, Judge William Orrick of the United States District Court for the Northern District of California dismissed claims from traders against the company.
2021-9-9 18:46 | |
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StakeHound has filed a lawsuit against its cryptocurrency custodian Fireblocks at the Tel Aviv District Court, for allegedly losing the private keys to its $75 million worth of ether (ETH). StakeHound claims the digital currency was lost due to negligence on Fireblocks’ part, as the firm did not backup the private keys appropriately, according toRead More
2021-6-23 16:15 | |
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After the SEC requested the court for "additional discovery" a couple of days back, many in the community are expecting Ripple Labs and the regulatory body to come to a settlement soon. In what is theThe post XRP lawsuit update: SEC claims Ripple's 'fair notice' defense fails 'as matter of law' appeared first on AMBCrypto.
2021-5-28 19:30 | |
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The entrepreneur's attorneys can now serve the developers of BTC, BCH, BCH ABC and BSV, even though they don’t reside in the U.K.
2021-7-3 22:46 | |
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The Crypto Open Patent Alliance (COPA), a bitcoin industry working group focused on patent laws, has filed a civil lawsuit in the UK against Craig Wright. For many years now Wright has insisted he is Satoshi Nakamoto, but has yet to prove so to the greater crypto community. COPA is looking to get the UK […]
2021-4-14 05:15 | |
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Controversial entrepreneur Craig Wright, known for publicly identifying himself as Satoshi Nakamoto, the Bitcoin inventor, is being sued by the Cryptocurrency Open Patent Alliance (COPA) over claims to his ownership of the Bitcoin white paper.
2021-4-14 19:42 | |
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The United States Securities and Exchange Commission has responded to Ripple CEO Brad Garlinghouse’s latest letter to the court, a letter in which the exec claimed that the lawsuit is "regulatory ovThe post Ripple CEO's motion to dismiss 'not based on sound legal theory,' claims SEC appeared first on AMBCrypto.
2021-3-11 16:30 | |
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Ripple Labs has officially responded to the complaint by the U.S. Securities and Exchange Commission (SEC). Besides explaining that the XRP cryptocurrency is not a security, Ripple accuses the securities regulator of being out of step, picking winners and losers, as well as distorting facts regarding the cryptocurrency. In the court document filed on Jan. […]
2021-1-31 20:05 | |
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Ripple Labs officially answered the charges laid against it by the SEC on Dec. 23. The company filed its rebuttal with the U. S. Southern District of New York federal court on Jan. 29. The SEC claims that Ripple Labs and its current and former CEOs Brad Garlinghouse and Chris Larsen sold $1.
2021-1-31 16:54 | |
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SolidX is taking VanEck to court over its recent Bitcoin ETF filing. The company claims that VanEck had rehashed parts of their initial ETF application, essentially working against its interest while they were partners.
2021-1-13 17:36 | |
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Tron Foundation has filed to dismiss a class-action lawsuit against them in a New York federal court according to a motion filed on Dec 15. The lawsuit claims that Tron violated securities regulations during its Initial Coin Offering (ICO) back in 2017; Tron managed to raise around $70 billion at the time.
2020-12-17 16:50 | |
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He claims to have spent millions of his own money, only to be tossed out of the company he co-founded.
2020-11-4 01:30 | |
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Prosecutors from the Netherlands have seized 2,532 bitcoins worth $33 million after a couple was convicted of money laundering by the Rotterdam District Court. The man and his wife were sentenced to two years for illegal money transmission and the court claims the couple’s bitcoin stash was used on the deep web.
2020-10-31 03:30 | |
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Coinspeaker Ripple Partially Wins Class Action Lawsuit in California CourtIn the ruling, Judge Hamilton agreed that the lead plaintiff Bradley Sostack had failed to support two claims relating to a series of allegedly fraudulent statements made by Ripple and Garlinghouse in 2017.
2020-10-7 22:51 | |
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Tether and its sister firm crypto exchange Bitfinex on Thursday asked a court to throw out a lawsuit that alleges the two firms conspired to manipulate the bitcoin market. In their defense, Bitfinex and Tether argue that the plaintiffs did not provide sufficient proof to back their claims.
2020-9-5 21:41 | |
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Ripple Labs Inc. is being sued in an Australian court for allegedly infringing a trademark belonging to several local banks. A lawsuit filed by the New Payments Platform Australia (NPPA), a joint venture between the Reserve Bank of Australia and 13 domestic banks, claims that Ripple copied its PayID brand.
2020-8-29 09:00 | |
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The long-running lawsuit filed by the Kleiman Estate against Craig Wright for defrauding his late partner Dave Kleiman is getting murkier every day. The lawsuit has been the talk of the crypto town for quite some time as Craig Wright has been known for bullying others by filing several defamatory lawsuits. However, he hasn't won […]
2020-8-7 23:50 | |
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The Northern California District Court finds that claims against Ripple Labs and its token made by two investors cannot be proven. The legal dispute, which began in May 2018, pitted Ripple Labs including CEO Brad Garlinghouse and disgruntled investors.
2020-8-2 12:30 | |
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Coinspeaker Federal Court Dismisses Investors’ Claims against Ripple Regarding XRPThe Northern California District Court has dismissed the claims made by two investors against Ripple regarding XRP as false.
2020-7-31 16:41 | |
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Canadian tech startup, BlockCrushr, is taking Ethereum developer, ConsenSys, to court over the stolen intellectual property of a payment solution. The plaintiff claims ConsenSys stole its source code when they participated in a ConsenSys-sponsored hackathon to create a rival payment system to theirs.
2020-7-17 18:57 | |
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A court filing alleges federal government suppression of an OFR review led to crypto businesses being defined as money transmitters.
2020-7-5 14:30 | |
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The legal battle between Ripple and investors continues to poodle ahead. The latest development is a filing by the San Francisco-headquartered blockchain payments firm asking the court to dismiss the fraud charges put forward by the plaintiff on the account of lack of evidence to support the said claims.
2020-6-10 17:50 | |
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A “court motion to dismiss,” filed by Ripple Inc. to the United States District Court in Northern California on June 8, aims to dismiss the charges faced by the CEO, Brad Garlinghouse. The motion aims at removing three accounts of fraud by the plaintiff, Bradley Sostack, which did not show how Garlinghouse was purportedly fraudulent […]
2020-6-10 20:46 | |
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On May 21, 2020, the infamous Craig Wright, the man who claims to be Satoshi Nakamoto, submitted a list of blocks and bitcoin addresses to the court that stem from the alleged Tulip Trust. However, armchair sleuths and blockchain analysis shows that a few blocks recorded in Wright’s recently filed list have been spent.
2020-5-24 00:55 | |
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Telegram’s blockchain network has been dissolved after the company was taken to court over claims that it’s token, GRAM, was a security. The event draws attention to the United States’... The post Telegram Shutters Blockchain Project Following U.
2020-5-13 08:46 | |
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The federal court in the USA sided with the American regulator that claims that Telegram sold securities under the guise of tokens during the ICO, and extended the temporary ban on transferring Grams to investors.
2020-3-26 14:11 | |
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Karpeles accused Greene of trying to change claims ahead of a possible summary judgment.
2020-3-18 09:00 | |
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Bitcoin experts elaborate on whether self-proclaimed Bitcoin creator Craig Wright’s claims that Bitcoin can be seized to accommodate court orders are true.
2020-2-29 20:11 | |
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Satoshi Nakamoto claimant Craig Wright claims the courts will be coming to seize Bitcoin (BTC) this year. The controversial Bitcoin SV (BSV) proponent argues that it will be the network’s miners complying with court orders that facilitate these seizures.
2020-2-27 15:36 | |
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The prolonged Kleiman vs Wright case has taken yet another turn as the defendant raised a plight of attorney-client privilege after failing to provide the alleged bonded courier. Craig Wright (defendant), self-proclaimed “Satoshi”, stated in court earlier this year, that he had received a bonded courier with over 11,000 Bitcoin addresses from a third party. […]
2020-2-6 01:56 | |
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Three class action lawsuits alleging Bitfinex and Tether manipulated the bitcoin market have been combined in federal court, with the stablecoin issuer promising to fight the claims.
2020-1-18 01:05 | |
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Craig Wright’s BCH fork doubled in value as he claims successful access to the Tulip Trust crypto fortune
2020-1-16 04:45 | |
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Craig Wright said he received the necessary information to unencrypt the so-called “Tulip Trust.”
2020-1-15 02:42 | |
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The legal faceoff between Telegram and the U. S. Securities and Exchange Commission is entering another dimension as the financial watchdog claims the former is refusing to submit ICO financials. SEC’s Row with Telegram Deepens According to Finance Magnates, Telegram has failed to comply with a court order to hand over all ICO financials to theRead MoreRead More.
2020-1-4 12:00 | |
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On December 16, new court filings from the Kleiman v. Wright case show the plaintiffs have responded to Wright’s objections against the magistrate’s court order. Kleiman’s lawyer Velvel Freedman explained that Craig’s statements in court “lacked credibility,” his constant change of stories “demonstrates falsity” and Freedman claims Wright’s “trust documents are forgeries.
2019-12-17 19:00 | |
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Chip making giant Nvidia has been making its case for why a court should dismiss a lawsuit alleging it misled investors over the demand for its graphics cards from cryptocurrency miners.
2019-12-10 19:45 | |
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In a recent report, the United Corp claims the courts should not dismiss Bitmain from the U.S. antitrust suit, as Bitmain had asked. However, Bitmain is insisting that the court should wave off the case because the crypto company had missed a deadline to serve its claim against Bitmain. After Bitmain’s request to the court, […]
2019-11-30 21:11 | |
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A new federal court lawsuit against Stox Technologies in Seattle claims that the proceeds from the token sale of Stox tokens were used to buy a soccer team from Israel and other outside investments. This would be a clear breach of the law, as the money should be used on the project instead. The lawsuit […]
2019-11-30 23:30 | |
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Fannizadeh, a lawyer specializing in the crypto industry at Geneva Legal, is a speaker at this year’s Consensus festival, May 29-31, in Austin, Texas.
The proposal narrowly passed, with 41.1% of votes for and 38.5% of votes against.
Montenegro’s minister of justice will make the final decision on Do Kwon’s extradition to either South Korea or the United States.
United States government agencies spent months, sometimes years, investigating Binance in the lead-up to unsealing an indictment against the exchange.
ENS developer Nick Johnson claims a patent granted to Unstoppable Domains in January is entirely based on ENS Labs innovations.
In a memo, Congress members state that Federal banking agencies should not require financial institutions providing custody services for digital assets to maintain capital against the assets.
Bora Erdamar from the BlockchainIST Center emphasized that upcoming crypto regulations prioritize specific licensing standards to prevent system abuse.