Gemini, Genesis, DCG Slammed with $1b Crypto Fraud Lawsuit

2023-10-19 17:25

New York Attorney General Letitia James filed a lawsuit on Thursday accusing three major cryptocurrency companies — Gemini Trust, Genesis Capital, and Digital Currency Group — of perpetrating a $1 billion fraud scheme that harmed investors.

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Источник: btcmanager.com

lawsuit fraud → Результатов: 126

Mt. Gox Bitcoin Exchange’s Mark Karpeles Urges US Judge to Drop Fraudulent Lawsuit

Mark Karpeles Urged a US Judge to Dismiss a Fraud Lawsuit Mt. Gox owner, Mark Karpeles, urged a U. S. federal judge to dismiss a fraud lawsuit. The lawsuit has be presented by former customers for the Mt.

2018-8-28 21:59	News
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Mt Gox CEO Mark Karpeles Asks US Court Drop the Fraud Lawsuit

Once again unlucky CEO of the despoiled exchange got under the fire as his former U.S. customers brought on a fraud lawsuit to the federal judge in the state of Illinois. The post Mt Gox CEO Mark Karpeles Asks US Court Drop the Fraud Lawsuit appeared first on CoinSpeaker.

2018-8-28 21:17
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Bitcoin Investor Sues AT&T For $224 Million in Alleged Crypto Fraud

While cryptocurrency scams and lawsuits are usually based on “exit-scams” and outright frauds, Michael Terpin, a U. S. -based cryptocurrency investor, has filed a mammoth $224 million lawsuit against his telecom operator, citing the theft of digital tokens.

2018-8-17 18:00	United States
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US Investor Sues Telecom Company AT&T for Loss in Cryptocurrency Theft

On August 15, 2018, entrepreneur and cryptocurrency investor Michale Terpin filed a lawsuit worth $224 million against telecommunications company AT&T and accused the company of “negligence and fraud” regarding the theft of cryptocurrencies from his personal account.

2018-8-17 22:00
company cryptocurrency theft investor filed loss sues

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Judge Issues Default Judgment in ICO Fraud Lawsuit

A federal judge ruled against Monkey Capital after finding he defrauded victims in an initial coin offering.

2018-8-17 19:26
judge finding defrauded offering coin capital victims

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Judge Rules Against ICO Founder in Fraud Lawsuit

A federal judge ruled against Monkey Capital and Daniel Harrison after finding he defrauded victims in an initial coin offering.

2018-8-16 19:26
against judge finding defrauded offering coin harrison

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Crypto Investor Files $224M Lawsuit Against AT&T for Mobile-Hack

Michael Terpin has charged AT&T for the SIM-swap fraud wherein the hacker managed to impersonate his identity and gain access to his cryptocurrency accounts. The post Crypto Investor Files $224M Lawsuit Against AT&T for Mobile-Hack appeared first on CoinSpeaker.

2018-8-16 10:14
038 crypto mobile-hack 224m lawsuit investor against

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US Investor Files Lawsuit Against AT&T Over Cryptocurrency Theft

A U. S. -based cryptocurrency investor and entrepreneur has filed a multi-million-dollar lawsuit against telecommunications firm AT&T. Michael Terpin believes that he became the victim of a theft in which a large amount of digital currency was taken from him due to the company’s negligence.

2018-8-16 01:00
cryptocurrency theft investor against lawsuit terpin believes

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Crypto Investor Sues AT&T For $224M in SIM Swap Fraud, $23.8M in Tokens Stolen

Investor Sues AT&T For $224 Million USD Over Crypto Losses The US entrepreneur and crypto investor Michael Terpin has recently filed a $224 million USD lawsuit against the telecom giant AT&T.

2018-8-15 21:11	News
crypto investor usd million tokens 224 sues

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Playboy sues blockchain startup for screwing its cryptocurrency porno payment plan

Playboy Enterprises, the company behind seminal softcore pornography magazine Playboy, is suing a blockchain startup for fraud and breach of contract after it, uh, failed to deliver. The LA Times reports that a lawsuit has been filed in the Los Angeles County Superior Court.

2018-8-15 11:20	hard fork
playboy blockchain failed bloc vit pornography contract

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Playboy Suing Cryptocurrency Company Over Breach of Contract

Playboy Enterprises has filed a lawsuit against a cryptocurrency company over failure to create a digital currency wallet for payments. A Clash in Court Playboy Enterprises, the parent company behind the marquee adult magazine, has filed a lawsuit against Global Blockchain Technologies (GBT) in the Los Angeles County Superior Court according to LA Times.

2018-8-15 05:00
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Playboy Files Fraud Lawsuit Against Blockchain Startup

Playboy is suing Canadian blockchain company Global Blockchain Technologies (GBT) for fraud and breach of contract.

2018-8-15 23:30
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Bitfunder Fraud Civil Lawsuit Case Proceedings Accelerate

As reported on FinanceFeeds, the criminal case filed against defendants Bitfunder and Jon E. Montroll, accused of operating an unregistered securities exchange and defrauding its users, has led to a plea agreement.

2018-7-24 16:25
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Ripple Beefs up Its Legal Team to Address the XRP Securities Lawsuit

Legal trouble is brewing at Ripple. The issuer of the XRP asset is facing many lawsuits over securities fraud and its alleged issuing of security tokens without an official license. To counter these issues, the firm recently hired two new people who will help defend the company. Ripple Is Prepared to Fight Many experts are […]

2018-7-15 19:00	XRP
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US Judge Delays Crypto Fraud Ruling Pending CFTC Response

A judge in New York has postponed a decision on a crypto fraud lawsuit until the CFTC can explain how it calculated damages.

2018-7-13 16:00	Lawsuits
cftc crypto fraud judge until explain lawsuit

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YouTube Accused of Negligence in BitConnect Fraud Lawsuit

The drama around the shutdown of the controversial BitConnect's lending and exchange platform continues.

2018-7-10 20:35	Republished
bitconnect lending controversial exchange platform shutdown continues

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Three Lawsuits in Three Months for Ripple

The developer of XRP, the third largest cryptocurrency in the world, Ripple Labs Inc. , has been hit with another lawsuit for securities fraud. This is the third lawsuit in three months. The current lawsuit alleges that the company violated US securities laws and manipulated prices.

2018-7-6 18:14	security
three ripple lawsuit months cryptocurrency third lawsuits

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ICYMI: Ripple and CEO Brad Garlinghouse sued again for securities fraud

Ripple has been hit with yet another lawsuit claiming that XRP is a security. This is the third such lawsuit that Ripple has had to deal with in recent months. The suit was filed by California resident David Oconer.

2018-7-6 02:02	XRP
ripple brad garlinghouse ceo icymi suit lawsuit

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The debate continues: New Securities fraud case filed against the crackdown

While the countries are actively working on developing crypto regulations, XRP has faced its third class-action lawsuit for securities fraud. The third securities fraud lawsuit has been filed against Ripple in California by the lead plaintiff David Oconer who is a private XRP investor.

2018-7-5 15:07	XRP
securities fraud xrp third lawsuit against ripple

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Ripple, CEO face another bonds fraud case

News A third lawsuit, alleging securities fraud, was filed last week against Ripple Labs Inc, XRPII LLC, and its CEO Bradley Glaringhouse. Ripple has worked extremely hard to distance itself from its cryptocurrency, XRP, in hopes of avoiding just this scenario.

2018-7-5 13:28	XRP
ripple fraud third lawsuit securities labs ceo

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Ripple Faces Another Lawsuit that Claims XRP is Security

The company and its CEO Brad Garlinghouse have been accused of fraud and securities law violation - for the third time this year.

2018-7-5 13:21	News
fraud accused securities law year time third

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Ripple, CEO Face Another Securities Fraud Lawsuit

A third lawsuit, alleging securities fraud, was filed last week against Ripple Labs Inc, XRPII LLC, and its CEO Bradley Glaringhouse. In 28 pages, the class action suit attempts to make the case XRP is a security: issued, maintained, and supported by Ripple in clear violation of US regulatory laws.

2018-7-5 12:20	XRP
ripple fraud securities lawsuit ceo another face

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The Debate Continues: New Securities Fraud Lawsuit Filed Against Ripple

While the countries are actively working on developing crypto regulations, XRP has faced its third class-action lawsuit for securities fraud. The post The Debate Continues: New Securities Fraud Lawsuit Filed Against Ripple appeared first on CoinSpeaker.

2018-7-5 09:43	xrp price
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Ripple Have Been Served With Another Securities Lawsuit

Ripple Labs, the official title of the company behind XRP and xCurrent etc are alleged to have been issued with yet another lawsuit on the premise of securities fraud according to reports out yesterday afternoon.

2018-7-5 08:00	ripple
ripple xrp lawsuit another securities security fraud

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Ripple Faces Third Securities Fraud Lawsuit

Emerging cryptocurrency regulations are shaping the landscape for ICOs and other blockchain businesses. Ripple (XRP) is now facing its third class-action lawsuit for securities fraud. Allegations of Ripple Price Manipulation On June 27, Ripple Labs Inc.

2018-7-5 04:00	SEC
ripple fraud lawsuit third securities court price

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Genesis to Pay SEC $21M Penalty to Settle Charges Over Gemini Earn Product

The bankrupt crypto lender Genesis Global Capital has agreed to a final judgment ordering it to pay $21 million to settle charges with the U.S. Securities and Exchange Commission (SEC) for violating securities laws by offering and selling its now-defunct Gemini Earn program, the SEC announced Tuesday.

Crypto exchange Gemini planned public debute via Genesis merger, court documents show

Winklevoss’ crypto exchange Gemini was exploring an option to merge with crypto broker Genesis to compete with Coinbase and FTX. In October 2022, just a month before FTX filed for bankruptcy, Gemini co-founder Cameron Winklevoss discussed at a lunch with…

Gemini strikes deal to return all assets ‘in kind’ to Earn users instead of historic dollar equivalent

Crypto exchange Gemini said Earn users would receive “100% of their digital assets back in kind” following an in-principle agreement with bankrupt Genesis and other creditors of the failed lender, according to a Feb.

Bitcoin eyes six-month winning streak amid $300 million in BTC liquidations

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DCG files objection in bankruptcy court, calls out Genesis’ settlement subversive

Digital Currency Group (DCG) opposes the settlement between the New York Attorney General and Genesis. DCG filed a new application following an agreement with the prosecutor and Genesis, a bankrupt crypto lender that was one of DCG’s companies. Company executives…

Next Bitcoin Crash? Insight On Genesis’ $1.5 Billion GBTC Sale

The crypto community has been abuzz with discussions surrounding Genesis’ intent to sell approximately 36 million shares of Grayscale Bitcoin Trust (GBTC), a move valued around $1.5 billion. This announcement stoked fears of a potential market downturn, reminiscent of the apprehensions following the FTX bankruptcy estate’s sale of over $1 billion worth of GBTC. However, a […]

Genesis, Digital Currency Group reach agreement on new settlement plan

Genesis Global and its parent company, Digital Currency Group (DCG), are closing in on a settlement agreement, according to a Nov. 28 court filing. The filing includes an amended settlement plan that both companies have agreed on and urged other stakeholders to vote in favor.

2023-10-19 17:25

lawsuit fraud → Результатов: 126

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