Новости о Cryptocurrency Lawsuit [ Фото новости ] [ Свежие новости ] | |
Kim Kardashian’s Cryptocurrency Lawsuit Progresses Amid Alleged Deceptive Statements
Kim Kardashian’s attempt to convince a judge to dismiss a cryptocurrency lawsuit against her has been unsuccessful. The lawsuit alleges that she engaged in fraudulent activities by promoting EthereumMax, a cryptocurrency, and misleading investors with exaggerated claims. дальше »
2023-6-7 12:30 | |
|
TMX, Paycase Deal for Cryptocurrency Offerings Leads to $500M Lawsuit
An agreement between financial services company TMX Group and cryptocurrency broker Paycase Financial has resulted in a lawsuit between the two. The post TMX, Paycase Deal for Cryptocurrency Offerings Leads to $500M Lawsuit appeared first on Bitcoin Magazine. дальше »
2019-9-26 20:30 | |
|
|
Messaging App Kik’s Legal Battle Shines Light on Past ICO Scams
Popular messaging app Kik is shutting down due to a Securities and Exchange Commission lawsuit regarding ICO activity for the company’s cryptocurrency, kin. Ted Livingston, Founder and CEO of Kik and Kin, denies the allegations and maintains that the SEC’s case is based on mischaracterizations, but that shutdown for Kik is necessary to focus on […] The post Messaging App Kik’s Legal Battle Shines Light on Past ICO Scams appeared first on Bitcoin News. дальше »
2019-9-25 16:20 | |
|
|
Kik Shutting Down Its Messaging App, CEO Threatens to Quit
Coinspeaker Kik Shutting Down Its Messaging App, CEO Threatens to QuitKik Interactive CEO Ted Livingston announced today that the company is shutting down Kik Messenger to focus on its cryptocurrency Kin, the target of a lawsuit filed by the Securities and Exchange Commission. дальше »
2019-9-24 10:20 | |
|
|
Ripple Labs wants the US to forget it’s being sued for selling Ripple (XRP) illegally
Ripple Labs, the company behind the Ripple (XRP) cryptocurrency, has formally requested a US federal court dismiss a class action lawsuit that alleges it illegally sold unregistered securities, Fortune reports. дальше »
2019-9-20 15:09 | |
|
|
Ripple Files Motion for Court to Toss XRP Securities Lawsuit
Ripple, the cryptocurrency firm behind the XRP token, has requested a federal court dismissal of a class-action lawsuit; all while ignoring one major issue, XRP's security status. The original lawsuit was first launched back in early 2018, by a handful of disgruntled XRP investors. дальше »
2019-9-22 13:58 | |
|
|
'Zombie Crypto' Threatens John McAfee With $100 Million Lawsuit
A Chinese crypto project that allegedly paid 2020 U. S. presidential candidate John McAfee $4. 5 million to promote the Initial License Offering (ILO) of its Zombie Coin has now threatened to sue the influencer for $100 million. дальше »
2019-9-6 09:20 | |
|
|
‘Zombie Crypto’ Threatens John McAfee With $100 Million Lawsuit
A Chinese crypto project that allegedly paid 2020 U. S. presidential candidate John McAfee $4. 5 million to promote the Initial License Offering (ILO) of its Zombie Coin has now threatened to sue the influencer for $100 million. дальше »
2019-9-8 09:20 | |
|
|
As Broader Market Surges, XRP Investor Mulls Forking Protocol to Prevent Escrow Dumps
With Ripple facing a lawsuit from aggrieved investors, a few minnows in the community are considering forking the protocol to stop the company from mass dumping tokens in the open market, as per Forbes, September 3, 2019. дальше »
2019-9-3 17:00 | |
|
|
Craig Wright Set to Question Verdict Against Him in $10 Billion Lawsuit
Coinspeaker Craig Wright Set to Question Verdict Against Him in $10 Billion LawsuitCraig Wright asked for 14-days deadline extension on the ruling judge Bruce Reinhart gave by ordering Wright to surrender more than $4 billion worth of cryptocurrency in favor of Kleiman’s estate. дальше »
2019-9-2 13:25 | |
|
|
Saga Not Over: Craig Wright May Face Class-Action Lawsuit for Forgery and Fraud
Coinspeaker Saga Not Over: Craig Wright May Face Class-Action Lawsuit for Forgery and FraudBitcoin investor, trader and cryptocurrency celebrity hailing from England, Peter McCormack is about to file a lawsuit against Craig Wright, Calvin Ayre and Jimmy Nguyen on account of forgery and fraud. дальше »
2019-8-30 14:30 | |
|
|
Kin: Cryptocurrency Is How Tech Startups Can Beat Facebook
Earlier this month Kik released a 130-page filing that accused the Securities and Exchange Commission of “twist[ing] facts” in its lawsuit against the company’s 2017 Kin token sale. дальше »
2019-8-20 21:33 | |
|
|
Cryptocurrency fraudsters beg courts to return their luxury items, judge says no
Two cryptocurrency fraudsters in Canada are asking the courts to give their stuff back claiming the order to seize their assets had been granted improperly. The court isn’t buying it, and has dismissed their appeal, local news reports. дальше »
2019-8-20 11:58 | |
|
|
This Cryptocurrency Plunged 62% After SEC Files Emergency Lawsuit
The United States Securities and Exchange Commission has filed an emergency lawsuit in a Brooklyn federal court in an attempt to prevent a somewhat popular ICO from spending the money that was raised from the issuance of its cryptocurrency. дальше »
2019-8-14 01:00 | |
|
|
Coinbase faces negligence suit after mishandling its launch of Bitcoin Cash
Long-standing cryptocurrency exchange Coinbase will face a negligence lawsuit after allegedly mismanaging the launch of Bitcoin Cash on its platform, a judge has ruled. However, court documents released on Tuesday show that US District Judge Vince Chhabria threw fraud and unfair competition charges relating to the case. дальше »
2019-8-8 15:57 | |
|
|
Judge: Coinbase can be sued for Bitcoin Cash listing, was negligent
A U. S. judge has ruled Coinbase can be sued for negligence over its contentious 2017 Bitcoin Cash (BCH) listing, describing the actions of the iconic U. S. cryptocurrency exchange as constituting “incompetence born of haste”, Bloomberg reported. дальше »
2019-8-8 13:21 | |
|
|
Maltese Bitcoin Miner Wins Lawsuit Against Mining Equipment Seller
Malta’s Consumer Claims Tribunal (MCCAA) has ordered Dario Azzopardi, a retailer of Bitcoin mining machines to refund $2,239 (€2,000) to a client who claimed that the machine they had purchased from the firm generates a lot of noise and massively consumes electricity, reports Malta Today on August 6, 2019. дальше »
2019-8-7 05:00 | |
|
|
Customers Can Sue Chase For Hidden Crypto Fees, Court Rules
Cryptocurrency investors may proceed with a class action lawsuit against Chase Bank, after a New York federal judge decided against the bank’s motion for dismissal. Originally filed in April 2018, the plaintiffs accuse the bank of charging undisclosed fees by categorizing their crypto purchases as cash advances, which are far more expensive than standard credit […] The post Customers Can Sue Chase For Hidden Crypto Fees, Court Rules appeared first on Crypto Briefing. дальше »
2019-8-3 22:24 | |
|
|
Tether’s integration with Liquid Network opens a floodgate of opportunities for arbitrage trading
Tether and Bitfinex have consistently been the hot-topic of 2019. From unravelings in the NYAG lawsuit to developments that impact the far ends of the crypto ecosystem. Tether’s integration with Liquid Network is one such important development that has allowed it to stay in the cryptocurrency chasm and perhaps leave its mark in the years […] The post Tether’s integration with Liquid Network opens a floodgate of opportunities for arbitrage trading appeared first on AMBCrypto. дальше »
2019-7-31 20:00 | |
|
|
Trump DOJ Sues Infamous Bitcoin Exchange for $100 Million
The Trump administration has filed a $100 million lawsuit against infamous bitcoin exchange BTC-e and its alleged operator, Russian national Alexander Vinnik. Vinnik, who remains in custody in Greece as governments worldwide jockey to extradite him, stands accused of laundering billions of dollars worth of cryptocurrency stolen from other exchanges, most notably Mt. дальше »
2019-7-27 15:04 | |
|
|
Multi-Million Dollar AT&T Crypto Theft Lawsuit Progresses
A lawsuit involving stolen crypto and one of America’s largest mobile carriers is moving forward. The $224 million suit involved digital identity theft which resulted in one customer losing s substantial amount of cryptocurrency last year. дальше »
2019-7-25 13:15 | |
|
|
Federal judge refuses to dismiss $224M lawsuit against AT&T for SIM-swap bungle
A US federal judge has rejected AT&T‘s request to dismiss a $224 million lawsuit over a devastating SIM-swapping incident that led to $24 million in stolen cryptocurrency. A press release confirms the communications giant will face court over allegations it violated the Federal Communications Act, a consumer contract, as well as several other laws, when hackers assumed the identity (and telephone account) of cryptocurrency investor Michael Terpin in 2017. дальше »
2019-7-23 13:05 | |
|
|
Venezuelans File $30 Million Lawsuit against Crypto Ponzi Scheme
A group of Venezuelan citizens has dragged the owners of Eagle Financial Diamond Group Inc. and Argyle Coin have been dragged to court for defrauding them through their diamond-backed crypto Ponzi scheme. дальше »
2019-7-17 17:00 | |
|
|
OneCoin Scam Victim Files New York Lawsuit after $760,000 Loss
A filing in a lawsuit filed against cryptocurrency firm OneCoin has revealed that one of the proposed lead plaintiffs lost over $700,000 in the scam. According to documents submitted on July 8th in a Manhattan court, proposed lead plaintiff Donald Berdeaux invested approximately $755,918. дальше »
2019-7-10 15:32 | |
|
|
Nouriel Roubini Threatens Lawsuit to “Criminal” Bitcoin Exchange
New York University professor and staunch bitcoin critic Nouriel Roubini is threatening to sue BitMEX, a global cryptocurrency exchange. The renowned economist lambasted Arthur Hayes, co-founder & CEO of BitMEX, for releasing a doctored video of a debate featuring the two. дальше »
2019-7-7 15:54 | |
|
|
Craig Wright Still Can’t Access “His” Bitcoin Fortune
Bloomberg recently reported that Craig S. Wright, the self-proclaimed creator of Bitcoin, is unable to provide details of his purported $10 billion in BTC. These details were brought to attention following a lawsuit lanced by Ira Kleiman, the brother of Dave Kleiman, a former business associate of Wright. дальше »
2019-7-5 23:00 | |
|
|
Invictus Hyperion Files Lawsuit Against Menlo One for Fraud, Asking for $75,000 USD Compensation
Invictus Hyperion filed a lawsuit against Menlo One blockchain team accusing the project leaders of providing false information and misrepresentation of products leading to ‘over-investment’ in the company. дальше »
2019-7-4 20:21 | |
|
|
Former Mt. Gox Traders Sue Stellar’s Jed McCaleb for 80,000 Bitcoin Loss
Jed McCaleb, the current Chief Technological Officer (CTO) of blockchain project Stellar and the founder of the now-defunct cryptocurrency exchange Mt. Gox is facing a lawsuit over his alleged mismanagement of the Tokyo-based trading platform, The Next Web reports, June 26, 2019. дальше »
2019-6-27 01:00 | |
|
|
Mt. Gox Founder Jed McCaleb Stands Accused of Misrepresentation in New Lawsuit
Mt. Gox is one of the most notable failures in the cryptocurrency industry, and the troubles were thought to be over a long time ago. However, for the founder, the troubles are still present. Jed McCaleb is now being faced with a lawsuit, based on his mishandling of the exchange. Reports from CoinDesk confirm that […] дальше »
2019-6-27 23:39 | |
|
|
Mt. Gox founder facing lawsuit for losing 80,000 BTC
Serial entrepreneur Jed McCaleb, and creator of the now-defunct Mt. Gox, is facing a lawsuit over his handling of the failed cryptocurrency exchange. Former Mt. Gox traders Joseph Jones and Peter Steinmetz allege McCaleb was “fraudulent” and “negligent” in his representation of the exchange, partly leading to the loss of their Bitcoin when it was hacked in the notorious hacking incident from 2014, CoinDesk reports. дальше »
2019-6-26 14:47 | |
|
|
Crypto-news website faces lawsuit for allegedly using copyrighted photograph of Bitcoin Foundation’s Charlie Shrem
Photographer John Curtis Rice has filed a lawsuit against Cointelegraph, a popular cryptocurrency news website, for allegedly using a copyrighted photograph of Charlie Shrem, Founder of Bitcoin Foundation. дальше »
2019-6-19 08:30 | |
|
|
Bitmain Sues Poolin Founders for Creating a Rival BTC.com Mining Pool, Seek $4 Million in Damages
Blockchain and cryptocurrency are, at their core, businesses and as such, there is a lot of competition and infighting between those that are involved in it and this is for the most part perfectly normal. дальше »
2019-6-17 16:47 | |
|
|
Poloniex Users Threaten to Sue After Losing $13.5M in CLAM Flash Crash
By CCN: U. S. -based cryptocurrency exchange Poloniex has revealed that its lenders lost $13. 5 million in a sudden CLAM price crash. To cover its losses, the exchange slashed the principal of active BTC loans by approximately 16%. дальше »
2019-6-7 21:20 | |
|
|
Dutch Billionaire Entrepreneur Drags Facebook to Court Over Scam Bitcoin Ads
John de Mol, a Dutch media tycoon and creator of the “Big Brother” reality TV show, has slapped Mark Zuckerberg’s Facebook with a lawsuit on June 5, 2019, claiming that the social media network allowed his name and image to be used in advertisements promoting a bitcoin (BTC) scam scheme, according to a Reuters reportRead MoreRead More. дальше »
2019-6-6 13:00 | |
|
|
Victims of Crypto Crimes Demand $10 Billion Compensation from the EU
Victims of cryptocurrency frauds and scams from over 30 countries have filed a joint lawsuit under Dr. Jonathan Levy of Berlad Graham LLP. The cumulative loss for all parties amounts to $16. 8 million, yet the primary claim is a $10 billion compensation fund for victims of such attacks, as reported by Micky, June 4, 2019. дальше »
2019-6-4 13:00 | |
|
|
Kin Appeals to Crypto Space for Help with Legal Fees to Fight SEC for Regulatory Clarity
Kin, the cryptocurrency project launched by the firm behind the messaging application Kik, has asked the crypto asset space for donations to fund a potential legal battle with the US Securities and Exchange Commission. дальше »
2019-5-29 00:00 | |
|
|
Centra Tech ICO Lawsuit Worth $32 Million Removes DJ Khaled, Floyd Mayweather As Defendants
Centra Tech ICO Lawsuit Removes DJ Khaled And Floyd Mayweather As Defendants Centra Tech lawsuit dismisses multiple parties from being held responsible, including Floyd Mayweather, DJ Khaled, the CTO of Centra Tech, and the Director of PR for Centra Tech. дальше »
2019-5-18 20:47 | |
|
|
Court Dismisses Lawsuit by Aggrieved ICO Investors Against Floyd Mayweather and DJ Khaled
In a new development regarding the lawsuit brought against Floyd Mayweather and DJ Khaled by some aggrieved Centra Tech ICO investors, a US federal judge has dismissed the case. According to a court document on May 13, 2019, the judge granted an omnibus order on motion to dismiss, on the grounds that the plaintiffs’ decisions were notRead MoreRead More. дальше »
2019-5-16 15:00 | |
|
|
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 | |
|
|
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 | |
|
|
New York State General Attorney Requests Bitfinex To Release Tether Documents
As you probably already know, major cryptocurrency exchange, Bitfinex, has been served a lawsuit by the New York State… The post New York State General Attorney Requests Bitfinex To Release Tether Documents appeared first on Invest In Blockchain. дальше »
2019-5-8 06:55 | |
|
|
Bitcoin proponent John Carvalho calls BitGo ‘one of the world’s most dangerous companies’
The latest Bitfinex-Tether fiasco caused a stir in the cryptocurrency community after the New York Attorney General’s [NYAG] office issued a lawsuit against Tether Limited, the issuer of the USDT token, and leading crypto exchange, Bitfinex. дальше »
2019-5-1 00:30 | |
|
|
After Failing to Comply with Bitcoin Liquidation Order, FTC Wants Eric Pinkston Held in Contempt
The Federal Trade Commission (FTC) recently took legal action against Eric Pinkston, who was accused of promoting a scam involving cryptocurrency, along with Thomas Dluca, Louis Gatto, and Scott Chandler. дальше »
2019-4-29 07:03 | |
|
|
Bitcoin [BTC] market was already going down before Bitfinex-Tether announcement, claims Tone Vays
The cryptocurrency space was recently dealt with another blow as seen by the collective fall in prices; Bitcoin [BTC], most notably, fell down by approximately $400 in valuation. The finger was pointed towards the Bitfinex-Tether lawsuit by the New York State Attorney General, which placed the exchange in a tight situation. дальше »
2019-4-29 21:30 | |
|
|
Atonomi Token Accused of Offering Unregistered Securities Could Return $25 Million to Investors
Atonomi Token, a virtual currency that was released to the market is currently facing some legal issues after being accused of selling unregistered securities. The information was released by the recognized cryptocurrency lawyer in the community, Stephen Palley, on April 26. дальше »
2019-4-28 20:45 | |
|
|
This Week in Cryptocurrency: April 26th, 2019
Well, it was looking like a great week until the New York State Attorney General (NYSAG) filed a lawsuit against Bitfinex. BUT, that doesn’t matter much as the cryptocurrency industry… The post This Week in Cryptocurrency: April 26th, 2019 appeared first on CoinCentral. дальше »
2019-4-27 19:16 | |
|
|
Bitfinex Denies Loss of Funds Following New York Attorney General Lawsuit
Cryptocurrency exchange Bitfinex has come out to defend its position after the New York State Attorney General filed a lawsuit against the company and Tether for fraud. Bitfinex maintains that the report claiming that it has lost $850 million at Crypto Capital were false. дальше »
2019-4-26 13:59 | |
|
|