Новости о Crypto Sued [ Фото новости ] [ Свежие новости ] | |
‘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. дальше »
2020-5-8 12:00 | |
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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
дальше »2020-4-8 20:41 | |
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Court Backs County for Electricity Price Hike Targeting Crypto Mining
A Washington court has sided against six crypto mining entities who sued Grant County for upping the electricity prices it charged to “emerging industries” in 2018
дальше »2020-3-15 19:31 | |
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AT&T Can’t Deny Part In $1.8M Crypto Theft, Tech Adviser Says
Seth Shapiro sued AT&T for allowing hackers to steal $1. 8m in crypto and said that their claims of failing to prevent the theft are not sufficient. Seth Shapiro vs. AT&T Back in October 2019, the crypto world witnessed a rather unique case, where blockchain entrepreneur, and two-time Emmy-winning tech consultant, Seth Shapiro, from California, filed a lawsuit against US telecom giant, AT&T. дальше »
2020-1-10 14:00 | |
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U.S. Law Firm Sued by Crypto Investment Fund for Fallacious Advice
Faegre Baker Daniels, a Chicago-based law partnership, is being accused of legal negligence and “erroneous advice” by Digital Capital Management LLC, formerlly known as Crypto Asset Fund LLC. дальше »
2020-1-4 20:00 | |
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Law Firm Sued for Legal Malpractice for Providing “Erroneous” Advice on Launching Crypto Fund
Illinois-based Faegre Baker Daniels LLP is being sued for legal malpractice by Digital Capital Management that accused the law firm of providing “erroneous” legal services relating to the launch and operation of a fund dealing in crypto assets. дальше »
2020-1-3 18:31 | |
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US-Based Crypto Exchange Kraken Sued by Disgruntled Employee After Being Fired
The US-based crypto exchange Kraken is getting sued by a former employee who says the company fired him because he questioned the business’s practices. The case was filed on November 26 by Nathan Runyon, a veteran from the military who is also disabled. дальше »
2019-12-18 20:56 | |
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Bitcoin Exchange BitMEX Sued for $300 Million by Early Investor
Bitcoin and crypto derivatives behemoth BitMEX is being sued for $300 million for providing false equity information to a couple of early investors. According to recent reports, BitMEX is in hot soup, and so is the exchange’s founder, Arthur Hayes. дальше »
2019-12-12 11:00 | |
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Crypto Scam, Bitcoin Code, Sued By Hollywood Superstar Kate Winslet For False Representation
The popular Hollywood actor, Kate Winslet, known widely for her role on Titanic, is suing an online crypto scam that used her image and created fabricated quotes to promote their business. The Bitcoin based scam company, Bitcoin Code, used fabricated quotes poised as a BBC interview on the movie star’s wealth creation options. The scam […] дальше »
2019-9-23 17:14 | |
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Israel’s Orbs Blockchain Project Dragged to Court for Fraud
Founders of the Orbs distributed ledger technology (DLT) project, Uriel and Daniel Peled have been sued by Elad Arad, a former partner of the duo in a failed joint venture called CoinTree Capital. Arad claims Uriel and Peled used the resources of CoinTree Capital to launch new crypto startups while also unlawfully dispossessing him ofRead MoreRead More. дальше »
2019-8-6 15:29 | |
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SEC’s allegation against Kik is gross mischaracterization and misleading of the facts, says Ted Livingston
Recently, Ted Livingston, the CEO of a Canadian-based messaging startup, Kik, spoke about the reason they were being sued by the United States Securities and Exchanges Commission, in an interview for CNBC Crypto Trader. дальше »
2019-6-9 18:30 | |
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SEC Sues Kik Over Illegal Security Token Kin, The Outcome Could Change Crypto Forever
As expected, the United States Securities and Exchange Commission has sued Kik Interactive Inc. The regulatory body alleges that the social messaging firm turned crypto company broke securities laws when it held its $100 million ICO in 2017. дальше »
2019-6-5 00:00 | |
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Peter McCormack gets an updated letter from Craig Wright’s solicitors
Peter McCormack, the host of What Bitcoin Did, was one among the people sued by Craig Wright for “harassment and libel”. Wright’s legal attack began with Hodlonaut, a prominent Twitter personality and moved on to others in the crypto community. дальше »
2019-5-22 16:24 | |
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Tachyon Burst: LawCoin Is Bringing Security Tokens To Court
If you’ve ever had the bad luck of getting sued, you probably understand why there are so many jokes about lawyers. Between court fees and litigation costs, you’re lucky if you leave the courtroom with any money left at all. дальше »
2019-5-22 22:19 | |
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Tachyon Burst: LawCoin Could Bring Security Tokens To Court
If you’ve ever had the bad luck of getting sued, you probably understand why there are so many jokes about lawyers. Between court fees and litigation costs, you’re lucky if you leave the courtroom with any money left at all. дальше »
2019-5-21 22:19 | |
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Bitfinex Launches Tokinex, An IEO Fundraising Platform
Despite being sued by the New York attorney general, crypto exchange Bitfinex and offshoot Ethfinex have launched Tokinex, which will hold several initial exchange offerings on its platform.
дальше »2019-5-21 18:39 | |
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Prominent Lawyer Talks About FLiK Case Development As Rapper TI is Sued for Token Promotion
A prominent U. S.-based lawyer, Stephen Palley, who works at Anderson Kill, has recently decided to talk about the FLiK token, a court case that is happening right now. Unlike most of the tokens which are being talked about in the crypto space today, FLiK was backed by a celebrity, which is one of the […] дальше »
2019-5-21 22:32 | |
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OneCoin sued by former investor over multi-billion dollar fraud
OneCoin, a controversial cryptocurrency issuer accused of running a $4 billion pyramid scheme, has been sued by a former investor over her losses. A request was also made for class-action status to be granted for the suit to include other plaintiffs who say they were scammed. дальше »
2019-5-9 13:11 | |
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Crowdfunder Sued for Misappropriating Funds over $800,000 to Buy Bitcoin
The U. S. Federal Trade Commission (FTC) recently filed a lawsuit against a crowdfunder who diverted customers’ funds to purchase bitcoin. According to The Next Web, the entrepreneur raised funds over $800,000 to buy iBackPacks but instead diverted the funds to personal use such as buying crypto and paying off credit cards debts. дальше »
2019-5-8 21:00 | |
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New York Bitcoin Mining Magnate Accused of Stealing Over 5000 Crypto Miners
By CCN. com: A New York Bitcoin miner hosting company called Northway Mining stands accused of stealing at least 5100 pieces of mining equipment from two companies. Given the scope of the investigation currently underway by the federal government, the damage might be much more significant than this. дальше »
2019-5-4 14:05 | |
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Two Charged With Running ‘Shadow Banking’ Service for Crypto Exchanges
The U.S. government has sued two individuals in connection with a scheme to provide "shadow banking" services to unregulated crypto exchanges. дальше »
2019-5-1 22:21 | |
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Winklevoss Twins Reach Settlement With Charlie Shrem
The Winklevoss twins reached a settlement with Charlie Shrem on April 16, 2019, declaring that their case against him has been dismissed with prejudice and will not be reopened. дальше »
2019-4-18 23:23 | |
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John McAfee speaks about Satoshi Nakamoto’s identity, Kraken joins #delistBSV bandwagon, and more
Crypto News – 17 April – Kraken ousts Bitcoin SV as delisting gathers momentum, Tone Vays gets sued for defamation and libel and more Don’t forget to follow us for the daily video@ToneVays @_BitcoinSV @Tronfoundation @krakenfx @justinsuntron #CryptoNews pic. дальше »
2019-4-18 19:00 | |
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Crypto exchange Kraken sued by former trading desk manager for $900,000
Kraken, a popular cryptocurrency exchange based in the US, is facing a lawsuit from former employee Jonathan Silverman. The former trading desk manager alleges the exchange failed to pay him promised commissions and is demanding $900,000 in compensation for the $19 million in profits its trading desk generated during his tenure at the company. дальше »
2019-4-9 21:24 | |
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Cryptocurrency Trader Sued Investors’ $20 Million Loss
Stefanos Papanastasiou, a 39-year-old cryptocurrency trader who claimed to have developed an algorithm that could result in immense profit through crypto trading, is currently facing a lawsuit filed by Savvas “Sam” Alexiadis, a property developer. дальше »
2019-3-21 06:00 | |
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Israeli Court Affirms Bank Should Not Have Shut Down Crypto Mining Farm’s Account For Money Laundering
Israeli Court Affirms That Bank Should Not Have Shut Down Mining Farm’s Account An Israeli court has recently ruled in favor of a Bitcoin mining farm which had its banking account closed down by a local banking institution over concerns of money laundering. дальше »
2019-3-19 23:13 | |
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[Breaking] SEC Chairman John Clayton: Ethereum and Crypto Tokens Like it ‘Are Not Securities’
Because Cryptocurrency is still relatively new and hasn’t quite gotten as many frameworks set up for it as fiat currency, its legal status is constantly being brought into question. One of the questions that is often asked is whether or not cryptocurrencies are Securities. дальше »
2019-3-12 20:20 | |
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Hacker Gets 10 Years in First SIM-Swapping Sentencing in the U.S.
According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States. дальше »
2019-2-6 01:17 | |
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Chinese Investor Sues Stox.com for $30 Million, the ICO Backed by Floyd Mayweather
A Chinese investor sued Stox. com, the Initial Coin Offering (ICO) backed by Floyd Mayweather. The American boxer has been in trouble with the U. S. Securities and Exchange Commission (SEC) because of this issue and other crypto projects in which he took part. дальше »
2019-1-27 00:04 | |
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Infamous Crypto SIM Swapping Con-Man Sued by One of Victims, Following Arrest of the Bitcoin Bandit
Nicolas Truglia has earned his place in the news lately for his theft of $1 million in digital assets, leading to an arrest. Newly released court documents show that one of his victims, Michael Terpin, is coming to get what is rightfully his, suing Truglia for $81 million. Terpin was one of the earliest investors […] дальше »
2019-1-18 19:11 | |
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Ripple’s Legal Issues Surrounding XRP Litigations Continue to be a Priority for the Company
In a recent article quoting Stephen Palley and Nelson Rosario, two crypto legal experts, The Block talks about Ripple’s litigation. Ripple has been sued several times accused of selling unregistered securities with their cryptocurrency XRP. дальше »
2018-12-22 09:10 | |
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Bitmain, Roger Ver, Kraken Sued as Bitcoin Cash Nightmare Continues
Roger Ver, Bitcoin. com, Bitmain, and Kraken are all sued by UnitedCorp over an alleged complot to hijack the Bitcoin Cash network for their own personal gain. United Corp. Sues Bitcoin. com, Bitmain, Kraken If the Bitcoin Cash fork fall-out that made November one of crypto’s most volatile months on record wasn’t bad enough, the nightmare continues. дальше »
2018-12-7 14:00 | |
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Singapore’s First Crypto Court Case Sees B2C2 Sue Quoine Crypto Exchange For $13.7 Million
In the first case of this kind in Singapore, the crypto exchange Quoine is being sued by the major liquidity provider B2C2. The court case began today, November 21, and it was reported by The Straits Times, a Singapore-based English-language daily newspaper. дальше »
2018-11-22 16:53 | |
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Trial Begins: Bitcoin Exchange Accused of Wrongfully Reversing Trades
The trial over alleged wrongful reversals of seven bitcoin trades that occurred last year has reportedly begun in Singapore. Cryptocurrency exchange Quoine has been sued by a market maker. The plaintiff is seeking to recover 3,085 BTC from the exchange. дальше »
2018-11-22 12:05 | |
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KodakOne Crypto Project Contractors and Developers Yet to be Paid $100,000 USD Owed Allegedly
KodakOne, a crypto project backed by the photography appliances producer Kodak is apparently being sued by contractors and outsourcing agency for unpaid invoices that reached more than $125,000. TheNextWeb breaks the story that in a series of email exchanges between contractors, outsourcing agency along with its representing law firm, and KodakOne, a group of contractors […] дальше »
2018-11-21 18:45 | |
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Daily Byte: Monday, November 5, 2018
Intel processors have a security hole, anonymous crypto takes a blow in Taiwan, and T.I. gets sued. Plus, Ethereum contracts may be dangerously homogeneous.
дальше »2018-11-5 20:59 | |
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Another Rapper Sued in Alleged Crypto Scam, Interest Grows Across Hip-Hop
The rapper known as T. I. has reportedly been sued for his involvement in a cryptocurrency token scam that left investors high and dry. Rapper T. I. Accused of Defrauding Crypto Investors According to celebrity gossip outlet TMZ, rapper T. дальше »
2018-11-3 01:00 | |
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Floyd Mayweather and DJ Khaled Named in Crypto Class Action Suit Against Centra Tech
Both Floyd Mayweather and DJ Khaled Sued for Being Involved in Centra Tech ICO As cryptocurrencies experienced an exponential increase in the last year, the number of Initial Coin Offerings (ICOs) has also increased. дальше »
2018-10-22 05:50 | |
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Floyd Mayweather And DJ Khaled Reportedly Sued Over Crypto Scam Participation
Producer DJ Khaled and boxer Floyd Mayweather have allegedly been sued over their involvement as celebrity endorsers with the Centra Tech cryptocurrency scam. An exclusive report from TMZ said boxer Floyd Mayweather and well-known producer DJ Khaled are involved with a lawsuit claiming they participated in the Centra Tech cryptocurrency scam. дальше »
2018-10-21 11:00 | |
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Floyd Mayweather and DJ Khaled Sued for Involvement in Centra ICO Scam
According to TMZ, world-renowned boxing champion Floyd Mayweather and famed record producer DJ Khaled are dealing with the fallout of a class action lawsuit due to their involvement with Centra Tech’s CTR token, a crypto asset the suit claims is a scam that cost investors millions of dollars. дальше »
2018-10-20 02:45 | |
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New BitConnect Class Action Combines All Former Suits — And Targets Youtube
According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect. дальше »
2018-10-19 22:58 | |
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