Crypto community responds to Kraken lawsuit, Deaton slams ‘dishonorable’ Gensler

2023-11-21 13:15

The crypto community, including prominent industry lawyers and U.S. Senator Cynthia Lummis, is sounding off about the new lawsuit filed by the U.S. SEC against cryptocurrency exchange Kraken.

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lawsuit crypto kraken community new off sounding

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Источник: cointelegraph.com

lawsuit crypto → Результатов: 126

US agencies pause Biden-sanctioned emergency miner survey following lawsuit

The Energy Information Administration (EIA) paused the controversial survey of crypto mining firms on Feb. 23 following a lawsuit from members of the crypto mining sector. Crypto mining company Riot Platforms and the Texas Blockchain Council launched the lawsuit on Feb.

2024-2-24 03:18	Regulation
lawsuit crypto mining feb following survey company

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Coinbase Seeks Dismissal of SEC Lawsuit Over Crypto Trading

Coinbase calls SEC lawsuit regulatory overreach, saying traded crypto tokens are commodities not securities, as it seeks case dismissal.

2023-10-25 02:50	Regulation
lawsuit crypto coinbase sec seeks dismissal commodities

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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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Crypto Exchange Coinbase Faces Class Action Lawsuit Over Alleged Lapses in Security

A class action lawsuit filed in a Georgia court alleges the crypto exchange failed to secure users' accounts against theft and hacks, and seeks damages upwards of $5 million.

2022-8-23 11:02	policy
lawsuit crypto action exchange theft users accounts

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‘We’re Not Liable for Crypto Scammers’ Actions,’ Says YouTube On XRP Giveaway Scams

Youtube’s representative attorneys have responded to Ripple’s lawsuit by saying that YouTube is not liable to the actions of third-party content creators on the platform. Ripple’s lawsuit argued that YouTube benefits from ad traffic from such scammers and by failing to take action against them, the platform is complicit.

2020-7-22 22:22	youtube
youtube ripple lawsuit platform actions liable scammers

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Google, Twitter and Facebook Face $600M Lawsuit Over Crypto Ad Bans

The corporate giants could soon face the wrath of cryptocurrency business owners in a lawsuit over the banning of crypto advertising in 2018.

2020-7-22 13:10	Lawsuits
lawsuit crypto face cryptocurrency 2018 wrath advertising

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Google, Facebook, Twitter Face Class-Action Lawsuit for Banning Crypto Ads

Cryptocurrency businesses are taking Google, Facebook, and Twitter to court in a class-action lawsuit that could cost the social media giants $300 billion. The plaintiffs say that their businesses have been hurt by Google, Facebook, and Twitter banning crypto ads on their platforms.

2020-7-21 21:30
google twitter facebook ads businesses class-action banning

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Second Lawsuit Emerges: Why Are Hackers Targeting AT&T Crypto Investors?

AT&T’s slogan is “More For Your Thing, That’s Our Thing. ” Unless your thing is crypto, as yet another investor has learned the hard way. Which in that case, they ended up with $1.

2020-7-3 20:30
thing crypto your learned hard investor yet

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Crypto Mining GPU Manufacturer, NVidia Petitions Court to Toss Out $1 Billion Class Action

NVidia has petitioned the California court to dismiss the class action suit made by its investors. The lawsuit against the firm’s top brass alleges that they understated more than $1 Billion in revenue between 2017 and 2018 from crypto mining GPUs instead of owing it to the gaming sector.

2020-7-2 20:54	Legal & Regulation
nvidia action crypto mining billion court manufacturer

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Poloniex, Bittrex Named in Lawsuit Involving the Alleged Tether-Fueled Crypto Pump

On April 3, the cryptocurrency community learned about 11 class-action lawsuits against various executives and digital asset companies. The law firm that filed the lawsuits is also involved with a class-action against Tether and Bitfinex for allegedly manipulating the price of bitcoin.

2020-6-9 02:58	USDT
class-action against lawsuits filed firm law asset

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SEC Files Lawsuit Against Crypto MLM Scheme, MMT, for Defrauding $12M From Investors

In a court filing submitted to the U. S District Court of Utah, the SEC is moving to freeze the assets of three participants in a cryptocurrency scam (Daniel F. Putnam, Jean Paul Ramirez Rico, Angel A.

2020-6-8 22:36	cybersecurity
court sec participants cryptocurrency three assets moving

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Lawsuit Accuses Xapo, Indodax of Negligently Holding Stolen Bitcoin

A crypto trader is trying to seize nearly 500 bitcoin from exchanges Xapo and Indodax through a new lawsuit that accuses the two crypto exchanges of harboring his stolen funds.

2020-6-6 00:28
exchanges crypto lawsuit stolen bitcoin xapo accuses

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More Bitcoin Exchanges Added to Tether Manipulation Lawsuit

Crypto exchanges Bittrex and Poloniex have been issued a summons as part of a class-action lawsuit alleging that both entities were aware of USDT‘s questionable dollar backing. Bittrex and Poloniex... The post More Bitcoin Exchanges Added to Tether Manipulation Lawsuit appeared first on Crypto Briefing.

2020-6-6 14:28	Tether
lawsuit exchanges bittrex crypto poloniex bitcoin added

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JPM Subsidiary Chase Bank Will Refund Crypto Users $2.5 Million

Chase Bank, a subsidiary of JP Morgan, has agreed to return $2.5 million of overcharged fees related to cryptocurrency transactions. Chase Bank Lawsuit Has Concluded The decision to repay customers... The post JPM Subsidiary Chase Bank Will Refund Crypto Users $2.5 Million appeared first on Crypto Briefing.

2020-6-2 08:55
bank chase crypto million subsidiary jpm refund

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JPMorgan Chase Settles $2.5M Case for Overcharging Crypto Clients

JPMorgan Chase Bank N. A has agreed to pay $2. 5 million to settle a class-action lawsuit against it after the bank was accused of overcharging its clients for making cryptocurrency transactions. The case was filed two years ago by a number of its clients in a Manhattan federal court.

2020-6-2 00:51	JP Morgan
clients bank jpmorgan case chase overcharging cryptocurrency

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JPMorgan to Pay $2.5 Million to Settle Crypto Fees Lawsuit for Overcharging

Coinspeaker JPMorgan to Pay $2. 5 Million to Settle Crypto Fees Lawsuit for OverchargingJPMorgan Chase was accused of charging massive fees and higher interest through cash advances on customers' crypto purchases using the Chase Bank credit cards.

2020-6-1 10:54
crypto fees jpmorgan chase lawsuit settle pay

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JP Morgan Chase Set to Pay $2.5 Million in Crypto Class-Action Lawsuit for Overcharging

The largest bank in the United States, JP Morgan Chase has agreed to pay $2. 5 million to settle a class-action lawsuit related to charging higher fees in crypto transactions, reported Reuters on Thursday.

2020-5-31 17:06	Legal & Regulation
crypto lawsuit class-action morgan million chase pay

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JPMorgan to Pay $2.5 Million to Settle Lawsuit for Overcharging Crypto Fees

JPMorgan Chase has reportedly agreed to pay $2. 5 million to settle a crypto class-action lawsuit. Originally filed in 2018, the suit alleges that the bank overcharged customers for buying cryptocurrencies using Chase credit cards, classifying the purchases as cash advances.

2020-5-29 00:15
jpmorgan chase crypto lawsuit pay million settle

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JPMorgan to Pay $2.5M to Settle Crypto Fee Class Action

JPMorgan Chase Bank NA, the consumer and commercial branch of US banking giant JPMorgan, agreed to pay $2. 5 million to settle a class action lawsuit. The suit is related to its previous decision to consider purchases of cryptocurrency with its credit cards as cash advances.

2020-5-29 18:20	JPMorgan
jpmorgan action pay settle decision previous related

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BitMEX Gets Stuck in Lawsuit, Is It Time to Leave for Good?

Coinspeaker BitMEX Gets Stuck in Lawsuit, Is It Time to Leave for Good?Crypto trading platform BitMEX has lately been fully involved into lawsuits. Due to this fact some users are starting to think of moving to other exchanges.

2020-5-24 16:47	XRP
bitmex time leave good gets stuck lawsuit

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Nvidia Faces a Lawsuit Over its Crypto Mining Revenue

When Nvidia decided to put more effort into its cryptocurrency mining-oriented GPU products, there were some concerns by investors. Several months later, the concerns proved justified, and Nvidia is now facing a major lawsuit.

2020-5-21 00:00	Nvidia
nvidia concerns lawsuit several months investors later

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US Court Continues with $1.8M Crypto Lawsuit against Telecom Giant AT&T

Two-time Emmy winner Seth Shapiro filed the lawsuit in December 2019 after a SIM-swap attack saw him lose worth $1. 8 million of crypto. A US federal judge has allowed a lawsuit against AT&T concerning the theft of $1.

2020-5-21 15:25
lawsuit against crypto him lose concerning theft

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Crypto Exchange BitMEX Encounters Brief Downtime Days After Market Manipulation Lawsuit Filing

The trading engine for Seychelles-based cryptocurrency exchange BitMEX went down on Tuesday, May 19 causing disruption to trading activities. The team was, however, able to rectify the situation as trading resumed after close to an hour.

2020-5-21 18:47	xbtusd
trading exchange bitmex however causing team activities

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BitMEX Faces Lawsuit for Money Laundering, Market Manipulation, Cyber Crimes

Coinspeaker BitMEX Faces Lawsuit for Money Laundering, Market Manipulation, Cyber CrimesBitMEX, one of the largest crypto derivatives exchanges in the world, and its executives are facing a lawsuit accusing them of engaging in money laundering, wire fraud, racketeering and also unlicensed money transmission.

2020-5-19 20:06
money laundering lawsuit bitmex cyber market faces

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BitMEX has been Hit with a New Lawsuit

A US Court has filed a lawsuit against crypto derivatives platform BitMEX, with accusations ranging from wire fraud and money laundering. BitMEX could be facing another court battle after a new lawsuit was filed against it at the US District Court for the Northern District of California.

2020-5-19 17:55
court lawsuit bitmex filed district against new

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Lawsuit Claims Nvidia Misrepresented $1B in Sales to Crypto Miners

Nvidia investors accuse the firm of intentionally misrepresented over $1 billion in sales to crypto miners

2020-5-16 01:30	Law
sales miners crypto nvidia misrepresented intentionally billion

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Will New Crypto Bill Absolve Ripple of On-going XRP Lawsuits?

At present, fintech firm Ripple is already subject to several lawsuits that allege it broke SEC rules by selling unregistered securities with sales of the XRP crypto token. But in a further blow, attorneys for a company called Bitcoin Manipulation Abatement LLC filed a fresh lawsuit with the US Federal District Court on May, 1st...

2020-5-12 17:03	xrpusdt
lawsuits ripple xrp crypto company bitcoin called

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Massive Adoption Crypto Conference Organizer Faces Lawsuit For Not Refunding Canceled Event

Jacob Kostecki, the organizer behind the ‘Massive Adoption’ crypto conference, is at the receiving end of a class-action lawsuit from over 2,000 people. The lawsuit has been levied due to those who bought a tickets to one of his events, but never got a refund, even when the event was canceled by Kostecki himself. The […]

2020-5-9 23:25	Legal & Regulation
lawsuit event kostecki adoption massive canceled conference

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‘Massive Adoption’ Conference Organizer Sued After Refund Delays

A lawsuit filed by David Silver on behalf of Massive Adoption attendees alleges fraud, unjust enrichment and breach of contract on the part of organizer Jacob Kostecki after they did not receive refunds for the canceled crypto conference.

2020-5-8 12:00
massive adoption conference organizer kostecki jacob contract

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XRP Market Update: Price On Verge of Upside Despite New Lawsuit against Ripple

XRP, the cryptocurrency launched by fintech company Ripple, appears not to have been impacted by the news of a new lawsuit against the firm. The XRP market currently shadows gains in the broader crypto market as Ripple faces yet another lawsuit connected to its use and sale of XRP.

2020-5-6 17:03	Uncategorized
xrp lawsuit ripple market new against broader

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Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for ‘Crypto Queen’

In mid-April, news. Bitcoin. com reported on the unsealed indictment tied to the Onecoin cofounder Sebastian Greenwood. At the same time, U. S. Judge Valerie Caproni had placed a stay order on the case against Greenwood, Konstantin Ignatov, Mark Scott and David Pike.

2020-5-4 03:12
stay onecoin order greenwood judge valerie caproni

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Pump and Dump Complaints Dismissed Against Crypto Mining Firm

Riot Blockchain’s lawsuits dismissed by a New Jersey judge, ending a 2 year lawsuit alleging the mining firm misled shareholders.

2020-5-3 05:00
mining firm dismissed year ending jersey judge

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MakerDAO Faces Another $28 Million Class Action Lawsuit Over Black Thursday Meltdown

The Maker Foundation’s troubles don't seem to fade away, as it faces a class-action lawsuit after its protocol malfunction on March 12th. This meltdown contributed to a massive fall in the crypto market, which saw a 50% fall in the price of Bitcoin, for example.

2020-4-15 21:30
meltdown faces fall lawsuit malfunction march massive

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Crypto Scammer Gets Lawsuit for Stealing Over $2 Million From Investors

The Illinois Federal Court has received a complaint on Brock H. Flagstad. The self-proclaimed ‘top-level businessman and the crypto trader’ was stealing from the investors. According to the court filings, he took at least hundreds of thousands of cash from $2 million cash pile, to fund his luxury life.

2020-4-13 01:47	Cryptocurrency News
court crypto cash filings investors businessman stealing

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TOP 5 for Today: 10 April 2020 - Bitcoin & Crypto News

Predictions for the top 3 cryptocurrencies, massive XRP price surge, BSV?s botched halving, Trump?s support for airline bailout, and Bitfinex?s new lawsuit.

2020-4-11 05:27
trump halving bsv support botched bailout new

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Facebook Sues Entrepreneur for Promoting Crypto and COVID-19 (Coronavirus) Scams

Facebook files a lawsuit against Basant Gajjar, the creator of the "LeadCloak"?cloaking software

2020-4-10 22:19
facebook gajjar against basant creator software cloaking

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Investor Sues Crypto Mining Firm Riot Blockchain to Pay $728K in Legal Fees

An investor sued cryptocurrency mining firm Riot Blockchain for $728,200 incurred in a separate contract breach lawsuit

2020-4-8 20:41	Cryptocurrencies
riot blockchain investor firm mining 728 200

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Canaan Crypto Mining Firm Lawsuit to Get Underway Next Month

As litigation begins for crypto mining equipment manufacturer Canaan over its IPO, shareholders must decide on the lead plaintiff by May. The Crypto Class Action Lawsuit Against Canaan IPO In an official release today, leading law firm Robbins Geller Rudman & Dowd LLP announced that the decision deadline to choose the lead plaintiff in the Canaan Inc.

2020-4-8 19:00	Crypto
canaan crypto ipo plaintiff lead lawsuit firm

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Wells Fargo Advisors Facing Class-Action Lawsuit for Facilitating $35 Million Crypto Ponzi Scam

In a crypto Ponzi scam that saw 150 US investors lose $35 million, Wells Fargo Advisors has been mentioned in a class-action lawsuit filed by the victims. Wells Fargo Advisors is a subsidiary of Wells Fargo and ranked as number nine in the list of the largest brokerage firms in the United States. The firm […]

2020-4-8 00:35	Wells Fargo
wells fargo advisors ponzi scam million crypto

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Top 11 Crypto Companies Face NY Class Action Lawsuit for ‘Unlawful Selling Of Securities’

In what is described as crypto’s own “Red Wedding” on April 3rd, a Manhattan federal court received eleven class lawsuits targeting seven top crypto companies and over 42 defendants across 16 countries across the globe.

2020-4-6 15:46	Legal & Regulation
crypto across companies received eleven lawsuits court

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Here’s the simple reason why the new class-action lawsuit against 11 crypto companies may soon be dismissed

Some of the most prominent crypto companies in existence are now facing a torrent of coordinated class-action lawsuits, which accuse them of issuing and selling unregistered securities to unsuspecting investors.

2020-4-5 22:03	legal
companies class-action crypto investors lawsuits coordinated torrent

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US Court Throws Out Nvidia Corp Crypto Lawsuit

A group of investors charged US-based GPU maker Nvidia with making false statements about its inventory of graphic processing units (GPUs). However, US District Judge Haywood S. Gilliam Jr. threw out the suit yesterday, citing inconclusive arguments against the tech firm.

2020-3-18 01:00	Nvidia
nvidia out haywood gilliam judge however units

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Ripple Fails to Dismiss XRP Securities Lawsuit

Ripple failed to dismiss the lawsuit alleging XRP tokens are unregistered securities. The action could “upend and threaten to destroy the established XRP market,” said the motion. Ripple Fights Lawsuit...The post Ripple Fails to Dismiss XRP Securities Lawsuit appeared first on Crypto Briefing.

2020-2-28 20:56	Business
ripple xrp lawsuit securities dismiss fails fights

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Ripple’s battle in court over XRP isn’t done yet, threatening its IPO plans

Over the past few years, a class-action lawsuit has been building against Ripple Labs, the San Francisco-based fintech company that is known in crypto for its involvement in XRP. Unfortunately for the upstart, it was unable to get the case thrown out by the federal judge, potentially threatening its intent to go public through the […] The post Ripple’s battle in court over XRP isn’t done yet, threatening its IPO plans appeared first on CryptoSlate.

2020-2-28 16:10	Price Watch
threatening ripple xrp plans ipo isn yet

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EFF Defends Ex-Kraken Employee’s Right to Post Anonymously About Company

The Electronic Frontier Foundation is defending a former Kraken employee embroiled in a lawsuit over an anonymous review of the crypto exchange on Glassdoor.

2020-2-13 20:35
employee kraken lawsuit embroiled review glassdoor exchange

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US Court Terminates Kraken, Bitmain, Roger Ver Lawsuit

After a year of appeals, a US court has finally granted a dismissal for the lawsuit of United Corp. against Bitmain, Kraken, Roger Ver and others in the crypto space. Bitmain, Kraken and Others Off the Hook For Now The lawsuit (United American Corp.

2020-2-6 22:00
lawsuit kraken bitmain others corp united ver

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Lawsuit accuses Tron of illegal working environment and unethical business practices

Popular blockchain platform Tron has seen its fair share of controversy over the past few years, with critics often targeting the platform’s “hype first, product second” growth strategy as one that is harmful to the appearance of the entire crypto industry.

2020-2-2 01:00	People of Blockchain
platform tron second growth product strategy targeting

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Crypto Exec’s $1.8M SIM-Swap Lawsuit Has ‘Critical Holes,’ Says AT&T

AT&T has again argued against allegations it was in part responsible for a SIM-swap hack that cost crypto exec Seth Shapiro $1.8 million.

2020-1-24 19:03
crypto sim-swap exec responsible part hack cost

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Regulatory Roundup: New US Crypto Tax Bill, Central Banks Join Forces on Digital Currencies

In this roundup, we cover an exceptionally busy week for crypto regulations around the globe. We start our coverage with the U.S. Virtual Currency Tax Fairness Act of 2020, actions by the SEC, Ripple’s lawsuit, India’s supreme court hearings, Australia green-lighting a bitcoin retail fund, Thailand approving a new crypto exchange, and new crypto guidelines […] The post Regulatory Roundup: New US Crypto Tax Bill, Central Banks Join Forces on Digital Currencies appeared first on Bitcoin News.

2020-1-23 07:55	Virtual Currency
crypto new tax roundup digital regulatory bitcoin

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Prometheum's Contentious Answer to Crypto Compliance Is Running Late

Much of the crypto sector has been apprehensive about the ribbon cutting on Prometheum's custody and trading operations, which the firm said will fully comply with U. S. Securities and Exchange Commission (SEC) demands.

SEC Chair Gary Gensler avoids direct classification of Ethereum

Gensler's stance on Ethereum remains undisclosed as he avoided direct classification of Ether in an interview with CNBC today. The post SEC Chair Gary Gensler avoids direct classification of Ethereum appeared first on Crypto Briefing.

Coinbase advocates for reevaluation of crypto as securities in legal clash with SEC

Coinbase’s legal team has approached U. S. District Judge Katherine Failla with a request to overlook a prior judgment that defined secondary sales of crypto assets as securities transactions.

Former ETH Advisor alleges SEC chair’s ties to ETH, hints at CCP influence in security debate

Steven Nerayoff, previously an advisor to Ethereum, has publicly accused Gary Gensler, the Chair of the US Securities and Exchange Commission (SEC), of having undisclosed ties with Ethereum, particularly in the context of the expected launch of an Ethereum Exchange-Traded…

SEC chair Gensler addresses security breach and misleading Bitcoin ETF announcement on X

Gary Gensler, the chairman of the U. S. Securities and Exchange Commission (SEC), has addressed inquiries from legislators concerning a security incident involving the SEC’s account on X. On Jan.

Wall Street and Crypto: SEC Chair Gary Gensler’s Days May Be Numbered

SEC Chair Gary Gensler has attracted the ire of Wall Street and crypto through alleged overreach, with several cases already marring his legacy. The post Wall Street and Crypto: SEC Chair Gary Gensler’s Days May Be Numbered appeared first on BeInCrypto.

2023-11-21 13:15

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