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Alleged $1.8 Billion Crypto Ponzi Scheme Architect Dies Amid Legal Turmoil
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. дальше »
2024-4-26 12:32 | |
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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. дальше »
2024-4-19 04:39 | |
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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. дальше »
2024-2-13 15:30 | |
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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. дальше »
2023-11-22 15:35 | |
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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… дальше »
2023-11-14 13:09 | |
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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. дальше »
2023-11-9 13:00 | |
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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. дальше »
2023-11-2 21:45 | |
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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. дальше »
2023-10-27 12:00 | |
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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. дальше »
2023-10-21 01:00 | |
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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. дальше »
2023-9-25 01:42 | |
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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. дальше »
2023-9-22 19:00 | |
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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. дальше »
2023-9-16 18:00 | |
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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. дальше »
2023-9-5 01:30 | |
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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. дальше »
2023-9-3 18:19 | |
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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. дальше »
2023-8-12 23:36 | |
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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... дальше »
2023-7-14 17:57 | |
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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... дальше »
2023-7-12 15:10 | |
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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. дальше »
2023-7-8 14:34 | |
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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. дальше »
2023-6-28 18:10 | |
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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. дальше »
2023-6-23 18:50 | |
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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… дальше »
2023-6-20 13:23 | |
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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. дальше »
2023-6-17 11:23 | |
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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. дальше »
2023-6-15 22:30 | |
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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. дальше »
2023-6-2 23:36 | |
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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… дальше »
2023-5-24 15:10 | |
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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. дальше »
2023-3-18 00:40 | |
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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. дальше »
2023-2-4 23:45 | |
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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. дальше »
2023-1-25 12:30 | |
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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). дальше »
2022-11-8 01:00 | |
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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. дальше »
2022-9-28 20:45 | |
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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… дальше »
2022-9-27 06:00 | |
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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. дальше »
2022-4-15 21:00 | |
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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. дальше »
2021-12-22 18:30 | |
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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. дальше »
2021-4-23 11:30 | |
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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 […] дальше »
2021-4-11 22:02 | |
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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. дальше »
2021-3-25 07:30 | |
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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. дальше »
2020-12-23 21:00 | |
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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.
дальше »2020-6-13 19:38 | |
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