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Indian Authorities Nab High-Profile Bitcoin Scammers
As India still remains uncertain regarding its regulatory framework for digital currency operations, a number of high-profile fraud cases involving Bitcoin have come to light. Police authorities from the Indian State of Chandigarh recently arrested Amit Bharadwaj for his role in a multicrore Bitcoin scam, reports local publication The Indian Express. дальше »
2018-8-27 04:00 | |
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Dutch Trader Loses Reclamation Suit Against Banks That Froze His Accounts
In November 2016, a Dutch cryptotrader tried to buy his first 10 bitcoin, first using funds from his ING bank and later from ABN Amro. Both banks denied the transactions. дальше »
2018-8-18 23:22 | |
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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. дальше »
2018-8-17 22:00 | |
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AT&T Faces $224 Million Lawsuit Over Alleged Cryptocurrency Heist
Telecom giant AT&T is facing a $224 million lawsuit over alleged negligence causing an investor to lose $24 million worth of cryptocurrencies. 69 Pages of Complaints Michael Terpin, a US investor, has purportedly filed a $224 million lawsuit against the telecommunication giant on Wednesday, according to CNBC. дальше »
2018-8-16 19:00 | |
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BitAngels Founder Sues AT&T for $224 million Following Wallet Hacks
BitAngels founder Michael Terpin has filed a $224 million lawsuit against telecoms provider AT&T, alleging that its negligence led him to lose about $24 million worth of cryptocurrency to fraudsters, according to a CNBC report. дальше »
2018-8-16 23:14 | |
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Cryptocurrency Angel Investor Files Complaint Against AT&T For SIM Hijacking
Cryptocurrency angel investor Michael Terpin alleges that AT&T failed to offer identity protection, leading to a theft of $24 million in cryptocurrency.
дальше »2018-8-16 22:03 | |
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Investor Sues AT&T for $224 Million Following Multi-Million Dollar Cryptocurrency Hack
An American cryptocurrency investor has filed a $224 million lawsuit against the world’s largest telecommunications company, AT&T, for allegedly causing the California resident to lose an estimated $24 million in cryptocurrency, CNBC reports. дальше »
2018-8-15 21:57 | |
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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. дальше »
2018-8-15 21:11 | |
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Okcoin Gets Sued by Chinese Crypto Investor For Not Honoring BCH Forked Funds
Okcoin Sued by Chinese Investor Over Unclaimed BCH Okcoin is the latest subject of a cryptocurrency-related lawsuit. A Chinese investor filed a complaint against the platform over last year’s bitcoin fork. дальше »
2018-8-6 21:26 | |
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Final warning – Will John McAfee file legal complaint against HitBTC?
The McAfee-HitBTC theatre has lifted its curtain to a new legal twist. Recently, John McAfee, the famous entrepreneur and freshly turned HitBTC-hunter, tweeted an announcement for filing a ‘legal complaint’ against the platform for its apparent crime regarding customer funds. дальше »
2018-7-13 15:24 | |
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John McAfee Prepares Legal Complaints Against HitBTC Crypto Exchange
The cryptocurrency exchange HitBTC will be facing a legal complaint by the crypto figure, John McAfee. On July the 10th, Mr. McAfee wrote a tweet in which he says that HitBTC has not responded to his requests. дальше »
2018-7-12 23:43 | |
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Another Class Action Filed Against Ripple, Claims XRP Has “Hallmarks of a Security”
Ripple is staring down the barrel of yet another securities lawsuit — its third one this year. Filed in the Superior Court of the State of California in San Mateo County, the class action alleges that Ripple and its team illegally sold and promoted XRP, Ripple’s currency, as an unregistered security. дальше »
2018-7-5 23:14 | |
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Poland Bitcoin Community Files Complaint Against Bank Account ‘Denials’
Poland’s cryptocurrency industry lobby group the Polish Bitcoin Association (PBA) confirmed it has complained to regulators about banks’ denial of services to businesses June 27. Banks ‘Aim To Remove Virtual Currency’ In a statement sent to the Office of Competition and Consumer Protection (OCCP), the PBA cites financial institutions closing and denying bank accounts as proof they “clearly aim at removing virtual currency entities from the market. дальше »
2018-6-30 07:00 | |
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Coinbase Fraud Accusations Could Set Coinbase Domination Plans Back
Coinbase want to become the worlds biggest and best cryptocurrency exchange. This is hardly surprising as I am sure every cryptocurrency exchange would want to achieve that accolade. Either way, we are seeing reports today that discuss how Coinbase has had a number of complaints filed against it in the United States, complaints that now looking to be engaging the involvement of the US Securities and Exchange Commission (SEC). дальше »
2018-6-22 18:00 | |
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