Новости о Crypto Sued [ Фото новости ] [ Свежие новости ] | |
Coinbase Faces $350M Lawsuit Over Patent Infringement From Former ICO, Veritaseum
The biggest crypto exchange in the United States, Coinbase, is being sued by another crypto company that alleges that the firm infringed on its patented crypto transfer technology. The post Coinbase Faces $350M Lawsuit Over Patent Infringement From Former ICO, Veritaseum appeared first on BeInCrypto. дальше »
2022-9-24 20:00 | |
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SEC sues crypto influencer Ian Balina
The US Securities and Exchange Commission (SEC) has sued crypto influencer Ian Balina for violating securities laws when he promoted an unregistered token offering in 2018. Specifically, the agency filed the action against the 33-year old YouTuber for promoting an unregistered security token and failing to offer disclosures for the initial coin offering (ICO). дальше »
2022-9-20 21:45 | |
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Chicago Crypto Capital Employees Sued by SEC for Fraud & Unregistered Offering Sale
DeFi advisory firm. Chicago Crypto Capital and its three employees are being sued by the Securities Exchange Commission (SEC) for fraud and conducting an unregistered offering. The post Chicago Crypto Capital Employees Sued by SEC for Fraud & Unregistered Offering Sale appeared first on BeInCrypto. дальше »
2022-9-16 22:00 | |
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United States SEC sues Chicago Crypto Capital- Here's why
The Securities and Exchange Commission (SEC) of the United States has sued Chicago Crypto Capital, for allegedly selling unregistered crypto securities worth $1.5 million. These tokens were being soldThe post United States SEC sues Chicago Crypto Capital- Here's why appeared first on AMBCrypto. дальше »
2022-9-15 16:00 | |
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BitGo sues Galaxy Digital for $100M- Deciphering the reasons
Cryptocurrency custody firm BitGo has sued the crypto financial services firm Galaxy Digital, seeking more than $100 million in damages for allegedly breaching its $1.2 billion merger. The lawsuit hasThe post BitGo sues Galaxy Digital for $100M- Deciphering the reasons appeared first on AMBCrypto. дальше »
2022-9-14 14:30 | |
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First Mover Americas: Bitcoin Dips Below $20K; Michael Saylor Gets Sued for Tax Fraud
The latest price moves in bitcoin (BTC) and crypto markets in context for September 1, 2022. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets. дальше »
2022-9-1 16:55 | |
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First Mover Americas: Bitcoin Drops Below $20K, Michael Saylor Sued for Tax Fraud
The latest price moves in bitcoin (BTC) and crypto markets in context for September 1, 2022. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets. дальше »
2022-9-2 16:55 | |
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CryptoSlate Wrapped Daily: Bitcoin maximalist Saylor getting sued for tax fraud, volatility expected ahead of Ethereum’s Merge
The biggest news in the cryptoverse for August 31 includes US Congress asking 5 crypto exchanges to explain how they are combatting crypto fraud, Michael Saylor getting sued for tax fraud in Washington, and Christopher Hamilton being extradited to the United States for trial on OneCoin Scam. дальше »
2022-9-1 02:55 | |
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Crypto Influencer Cobie Sends $100K To Help In Legal Battle Against Bitboy
YouTuber Erling “Atozy” Mengshoel was sued by Ben “Bitboy” Armstrong, owner of one of the largest crypto channels on this platform with over 1. 4 million subscribers. Armstrong is looking for reparations north of $75,000 for this lawsuit accusing Atozy of defamation, reputational damages, and emotional distress. дальше »
2022-8-24 18:15 | |
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Celsius countersues KeyFi, claims deceit and incompetence led to tens of millions in losses
Crypto lender Celsius has gone on the offensive against former staking and DeFi strategy associate KeyFi and its CEO, which had sued it a week before it went bankrupt. дальше »
2022-8-24 23:59 | |
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SEC Vs. Dragon – Dragonchain Gets Sued For $16.5 Million ‘Unregistered’ Token ICO
The U. S. Securities and Exchange Commission announced charges against organizations associated with Dragonchain as well as its chief architect John Joseph Roets for allegedly generating $16. 5 million through “unregistered crypto asset” securities offerings. дальше »
2022-8-17 12:56 | |
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Ripple XRP Ledger Co-Creator Stops The Selling Spree, Bullish Trend Nearby?
Since December 2020, Ripple hasn’t rested from negative anticipations of a crash. Instead, the crypto that seemed promising from inception started plummeting when the United States Securities and Exchange Commission (SEC) sued it. дальше »
2022-7-19 14:00 | |
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Crypto Exchange Gemini Sued By Pensioners Over The Loss Of $36M In Crypto Assets
Gemini is staring at a grueling court case after a leading pensioners’ fintech startup, IRA Financial Trust filed a lawsuit against the crypto exchange seeking compensation over the loss of $36 million in crypto assets earlier this year. дальше »
2022-6-8 19:45 | |
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CFTC Sues Gemini Over Futures Contract Statements
Gemini, a leading crypto exchange, has been sued by the CFTC over statements regarding its earliest Bitcoin futures contracts. Lawsuit Concerns Bitcoin Futures Contract According to the U.S. Commodity Futures... дальше »
2022-6-3 00:02 | |
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US Labor Department Sued After Warning 401(k) Providers About Allowing Crypto Investments
The U.S. Department of Labor (DOL) in March issued a controversial warning to 401(k) plan fiduciaries to “exercise extreme care” before considering adding cryptocurrencies to a retirement plan’s investment menu. Today, the agency is being sued for it. дальше »
2022-6-3 20:51 | |
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Facebook sued in Australia for fake crypto ads
A few weeks ago, Australia’s richest man, Andrew Forrest, was forced to file criminal charges against Meta for allowing crypto scam ads with his name and age. The post Facebook sued in Australia for fake crypto ads appeared first on CryptoSlate. дальше »
2022-3-19 03:30 | |
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SEC targeting 'legitimized crypto institutions' for 'publicity,' Terraform CEO retorts
In an unprecedented move, major cryptocurrency company, Terraform Labs and its co-founder Do Kwon sued the SEC as per recent court filings. The co-founder was issued with a subpoena by the U.S. SecuriThe post SEC targeting 'legitimized crypto institutions' for 'publicity,' Terraform CEO retorts appeared first on AMBCrypto. дальше »
2021-10-31 05:30 | |
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SEC Files Lawsuit Against BitConnect Founder Over Role in $2B Crypto Fraud
The U.S. Securities and Exchange Commission has sued the founder of BitConnect for his involvement in the $2 billion cryptocurrency scam that shocked the crypto world. The post SEC Files Lawsuit Against BitConnect Founder Over Role in $2B Crypto Fraud appeared first on BeInCrypto. дальше »
2021-9-2 09:36 | |
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Crypto Investor Sues Coinbase Over Misleading Dogecoin Campaign
Cryptocurrency exchange Coinbase is currently being sued by a user because of an allegedly misleading Dogecoin campaign. Coinbase User Seeks $5 Million In Damages The Coinbase user named David Suski has filed a class-action lawsuit and is seeking $5 million in damages. дальше »
2021-7-21 22:34 | |
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Aggrieved Coinbase Customers Locked Out of their Accounts Drag Exchange To Court
Leading crypto exchange platform Coinbase has been sued in a proposed class action accusing the company of locking six users out of their accounts. Coinbase Users File Complaint, Seek $5Million According to a complaint filed in San Francisco federal court complaint, the Coinbase users allege that the company prevented them from accessing their accounts. дальше »
2021-6-9 17:29 | |
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Nexo Sued for ‘Unlawful’ Liquidation of Clients’ Collateral XRP Amid SEC’s Ripple Lawsuit
Crypto lending firm Nexo is facing a class-action lawsuit filed by an XRP investor for “unlawfully” suspending the use of the cryptocurrency as collateral without giving notice to clients and subsequently liquidating the tokens. дальше »
2021-4-7 00:30 | |
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Nexo sued for causing over $5 million in damages by 'unlawful' suspension of XRP payments
UK-based crypto loan provider, Nexo has been sued for allegedly causing over $5 million worth of losses by suspending XRP payments in December last year. This was after SEC accused Ripple of an allegeThe post Nexo sued for causing over $5 million in damages by 'unlawful' suspension of XRP payments appeared first on AMBCrypto. дальше »
2021-4-6 00:09 | |
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Ripple Settles Legal Dispute With Youtube Over XRP Giveaway Scams
Ripple and Youtube had ended a legal battle initiated in April last year amid allegations related to crypto-related scams. The U. S. blockchain company sued the video platform for negligence in acting against crypto scams that impersonated Ripple. дальше »
2021-3-12 00:30 | |
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Ripple and XRP's day in court: What this crypto lawyer is anticipating
Ever since US Securities Exchange Commission (SEC) sued Ripple over illegal securities offering, the outcome of the case has been argued about quite often on crypto Twitter. With the pretrial conThe post Ripple and XRP's day in court: What this crypto lawyer is anticipating appeared first on AMBCrypto. дальше »
2021-2-18 22:00 | |
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Nasdaq-Listed Crypto Firm Sued, Accused of Defrauding Investors With Fake Bitcoin Mining Business
A class-action lawsuit has been filed against a Nasdaq-listed bitcoin mining company. The suit cites a report claiming that the business is “completely fraudulent,” with nonexistent bitcoin mining operations. дальше »
2021-1-25 14:15 | |
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Japanese Crypto Exchange Accuses Binance of Facilitating $9 Million Money Laundering
Coinspeaker Japanese Crypto Exchange Accuses Binance of Facilitating $9 Million Money LaunderingAfter hackers stole $9. 4 million from Zaif in 2018, its new owner Fisco has now sued Binance for facilitating money laundering. дальше »
2020-9-15 21:05 | |
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Binance Sued For Allegedly Helping Launder $9.4M Of Illicit Funds Tied To A 2018 Hack
Binance, the top-performing cryptocurrency exchange, has been slapped with a lawsuit by a Japanese-based crypto exchange, Fisco. Binance has been sued by Fisco for allegedly processing some of the funds that were stolen from the Japanese entity by hackers back in 2018. дальше »
2020-9-15 17:46 | |
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Japanese Crypto Exchange Alleges Binance Enabled Thieves to Launder Money
Cryptocurrency exchange giant Binance is being sued in US court by a Japanese crypto exchange called Fisco. The lawsuit is based on the claim that Binance allegedly facilitated the laundering of more than $9 million in digital assets stolen from Fisco. дальше »
2020-9-15 15:08 | |
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Bitcoin Investor Sues IRS for Unlawful Seizure of Financial Records at 3 Crypto Exchanges
Bitcoin investor Jim Harper has sued the U. S. Internal Revenue Service (IRS), its commissioner, and a number of federal agents. He alleged that they unlawfully seized his private financial information from three cryptocurrency exchanges. дальше »
2020-7-17 21:14 | |
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Crypto Exchange BitMEX Sued in US Over Alleged Money Laundering
Cryptocurrency derivatives exchange BitMEX is at the center of fresh legal troubles and is being sued in the United States. According to a complaint filed with the U.S. District Court for the Northern District of California, San Francisco Division, BMA LLC — the plaintiff — is suing BitMEX for alleged money laundering, wire fraud, and […] The post Crypto Exchange BitMEX Sued in US Over Alleged Money Laundering appeared first on BeInCrypto. дальше »
2020-5-19 01:15 | |
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