Новости о Lawsuit Cryptocurrency [ Фото новости ] [ Свежие новости ] | |
Crypto Ponzi Scheme “Coin Signals” Faces The Music As Silver Miller Officially Files Lawsuit
Crypto Ponzi Scheme Faces The Music – Silver Miller Officially Files Lawsuit Anyone that has a shred of experience in the world of investing will know what a Ponzi scheme is. And nowhere is more cleaned up in terms of overly-optimistic investment capital than in the cryptocurrency world. One, in particular, has managed to spin […] дальше »
2018-12-28 04:44 | |
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Silver Miller Files Lawsuit against Cryptocurrency Company for Defrauding Customers
Silver Miller, a US-based cryptocurrency Investor law firm has filed a lawsuit against Jeremy Spence for allegedly organizing a Ponzi scheme disguised as an investment hedge fund claiming to be managing $5 million worth of investors assets, reports Finance Magnates on December 27, 2018. дальше »
2018-12-28 03:00 | |
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Nano Founder Blasts XRP Cryptocurrency Saying Ripple’s Too Centralized and Slow for Bank Use
Ripple has made waves in the past two years. Since their arrival on the scene three years ago, the Ripple company has experienced a lawsuit, massive gains, massive losses, and major acquisitions. Even the crypto winter of 2018 has apparently been busy for the company, with the organization’s leaders coming forward nearly every month with […] дальше »
2018-12-23 05:58 | |
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Lawsuit Filed Against Roger Ver, Bitmain, Kraken Over ‘Hijacking Bitcoin Cash Network’
On December 6, 2018, publicly listed American internet services company UnitedCorp filed a lawsuit against Bitcoin Cash proponent Roger Ver, the founder of bitcoin. com, bitcoin mining giant Bitmain and cryptocurrency exchange Kraken for allegedly hijacking Bitcoin Cash network unlawfully for personal benefit. дальше »
2018-12-8 09:00 | |
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Cyprus Court Drops Money Laundering & Fraud Charges In Lawsuit Against Defunct BTC-e Operator
A Lawyer operating behalf of Alexander Vinnik, an alleged former operator of the now defunct cryptocurrency exchange BTC-e, has made the statement that a district court in Court within Cyprus has officially withdrawn a lawsuit which operated under the charges of “of fraud, money laundering, and other crimes.” This was reported by RIA Novosti, the state […] дальше »
2018-11-30 08:12 | |
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$5 Million Lawsuit Claims Bitmain Mined at Expense of U.S. Customers
Gor Gevorkyan, a Los Angeles resident, has filed a lawsuit against Bitmain for allegedly mining cryptocurrency at his expense. The class action claims that bitcoin mining giant had redesigned its ASIC devices “to mine crypto currency for the benefit of itself rather than its customers who purchase the products”. дальше »
2018-11-27 13:00 | |
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$5 Million Lawsuit Against Bitmain Filed in Northern California
A class-action lawsuit for over $5 million has been filed in northern California against Chinese mining giant Bitmain. The company is being accused of utilizing customers’ newly purchased machines to mine cryptocurrency at full power for its own benefit while customers were configuring their equipment. дальше »
2018-11-27 21:38 | |
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Class Action Lawsuit Against Bitmain Alleging Unauthorized Crypto Mining Worth $5 Million
Class Action Lawsuit Pursued Against Bitmain, Alleging Unauthorized Crypto Mining Bitmain is one of the predominant mining companies in the cryptocurrency space, so it would be fair to assume that they are following all of the right protocols in their efforts. дальше »
2018-11-26 21:35 | |
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Amended Lawsuit Filed Against Coinbase for BCH Manipulation – Plaintiff Claims FBI May Be Involved
An amended lawsuit against Coinbase was filed on November 20, with the U. S. District Court for the Northern District of California, in respect to the exchange’s alleged Bitcoin Cash (BCH) market manipulation last year. дальше »
2018-11-22 18:49 | |
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Bitmain Sues Anonymous Hacker Over $5.5 Million Theft
Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance. дальше »
2018-11-14 23:31 | |
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Ripple Lawsuit Twists Again: Crafty Class Action U-Turn Could Favor Defendants
Claiming that XRP isn’t a security might be a long shot, but Ripple’s lawyers have shown themselves more than capable of pulling a legal hat-trick. In the latest chapter of the XRP courtroom drama, the company behind the third-largest cryptocurrency successfully removed the combined class action suit to Federal court, where the class action suit […] The post Ripple Lawsuit Twists Again: Crafty Class Action U-Turn Could Favor Defendants appeared first on Crypto Briefing. дальше »
2018-11-13 02:42 | |
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Bitmain Files ‘John Doe’ Lawsuit in the State of Washington
According to court documents filed in Seattle, Washington, the mining rig manufacturer Bitmain has filed a lawsuit against an unidentified suspect who hacked the company’s Binance account. Bitmain hopes to identify the defendant “John Doe” and recover the stolen BTC siphoned from the organization’s cryptocurrency holdings held on the exchange. дальше »
2018-11-11 00:15 | |
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Ripple Labs Takes XRP Cryptocurrency Security Lawsuit to a Federal Court
Ripple Labs, one of the largest cryptocurrency companies in the market removed a lawsuit related to XRP being considered as a security to the federal district court. The attorney that supports Ripple has decided to retaliate over the allegations about Ripple not being registered as a security. In a notice of removal filed during the […] дальше »
2018-11-10 04:10 | |
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Investor Lawsuit Brought Against AT&T, T-Mobile for SIM Swapping Hacks
Leading cryptocurrency investor law firm Silver Miller Law has filed suit against cell phone giants AT&T and T-Mobile on behalf of several digital asset investors who were victims of the identity-theft tactic known as “SIM swapping. дальше »
2018-11-10 01:35 | |
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Early Win for Shrem: Judge Unfreezes Assets in Winklevoss Lawsuit
In a short-term win for bitcoin advocate Charlie Shrem, a federal judge has lifted the freeze on Shrem’s financial accounts in an ongoing legal battle against the Winklevoss twins. дальше »
2018-11-10 00:48 | |
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Crypto Investor Law Firm Files Lawsuit Against AT&T and T-Mobile for Phone Hacks
Silver Miller, one of the leading law firms for cryptocurrency related cases in the US is now suing AT&T and T-Mobile for cell phone hacks that victimized cryptocurrency holders. The crypto investor law firm usually engages in cases related to Initial Coin Offering (ICO) frauds and crypto exchange disputes. дальше »
2018-11-9 19:29 | |
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Oyster Exit Scam Victims Prepare to Take Legal Action
Most cryptocurrency users are well aware of the recent Oyster project failure. Although it remains unclear if this was an exit scam or something else taking place entirely, legal action appears to be more than warranted. дальше »
2018-11-7 23:19 | |
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Lawsuit Filed Against Rapper T.I. for Participation in Alleged Cryptocurrency Scam
According to reports, a group of 25 investors have filed a lawsuit against T. I. and a businessman for their involvement in a fraudulent cryptocurrency scheme. Rapper T. I. and businessman Ryan Felton now face a lawsuit from a collective of 25 investors who said the duo peddled a digital currency that was a get-rich-quick scheme. дальше »
2018-11-5 05:30 | |
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Charlie Shrems Legal Dilemmas Continue; Winklevoss Twins Sue “Bitcoin’s First Felon”
After first going to prison in 2015 for laundering money used on the Silk Road, a new lawsuit by the Winklevoss Twins on November 2, 2018, has been lanced against Charlie Shrem suggesting that the Bitinstant CEO’s legal troubles are far from over. дальше »
2018-11-4 16:00 | |
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We used T.I. songs to describe the lawsuit against his failed cryptocurrency
Now, about that money. Rapper T.I. is being taken to court and sued by his investors after peddling a cryptocurrency that turned out to be nothing more than a get-rich-quick scheme … This story continues at The Next Web дальше »
2018-11-2 13:36 | |
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Coinbase Bitcoin Cash Lawsuit Dropped by U.S. Court
Cryptocurrency, Coinbase–On the heels of a rumor by CNBC Crypto Trader Ran Neuner that Coinbase will soon announce its initial public offering, the U. S. based cryptocurrency exchange received some positive news in relation to last year’s accusation over insider trading. дальше »
2018-10-26 05:26 | |
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Nano Investor Abandons Lawsuit
An attempted class-action lawsuit against the creators of Nano has been dismissed with prejudice, after the lead plaintiff withdrew his complaint. Investor Alex Brola attempted to launch the suit against the cryptocurrency’s creators on behalf of the victims of the BitGrail hack, asking a US District Court to force developers to launch a “rescue fork,” putting […] The post Nano Investor Abandons Lawsuit appeared first on Crypto Briefing. дальше »
2018-10-25 21:30 | |
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Alibaba wins copyright case against cryptocurrency knock-off
The Chinese internet shopping Goliath, Alibaba, has overcome its previous struggles to win a trademark infringement case against a cryptocurrency that was blatantly sponging off its recognizable name. дальше »
2018-10-24 13:46 | |
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NANO Developers Cleared in Lawsuit over BitGrail Hack
NANO (NANO)–NANO, the cryptocurrency formerly known as Raiblocks XRB, has had one of the more historically bad trajectories of the 2018 bear cycle. While the coin experienced a meteoric rise in valuation to close out 2017, one that saw the price of the coin climb from under a dollar to nearly $36 in the span […] The post NANO Developers Cleared in Lawsuit over BitGrail Hack appeared first on Ethereum World News. дальше »
2018-10-24 03:59 | |
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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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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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$152 Million Cryptocurrency Lawsuit Involving Augur Settled Outside of Court
A lawsuit claiming damages of $152 million involving Augur, a cryptocurrency betting platform for predicting real-world events, has been reportedly settled off-court. As for now, San Francisco county court records show the case as dismissed. дальше »
2018-10-18 13:00 | |
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Blockvest ICO Being Sued By SEC
Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities. дальше »
2018-10-15 18:00 | |
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Korean Crypto Exchange Sued for Controversial Token Schemes
A lawsuit has reportedly been filed in South Korea against a local cryptocurrency exchange over its price-pumping schemes involving token issuance. The suit alleges that Cashierest’s token which pays dividends and rebates transaction fees to investors violates the country’s capital markets law. дальше »
2018-10-10 08:35 | |
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Nano Launches new Update, Goes Live on investFeed, BitGrail Lawsuit Gets Withdrawn
Nano (NANO), the coin whose aim is to become the world’s next digital currency, is celebrating the withdrawal of its Brola lawsuit by releasing a new update and going live on investFeed, the company announced in an October 1, 2018, Medium post. дальше »
2018-10-3 05:00 | |
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Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
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SEC Issues More Sanctions to PlexCoin Cryptocurrency ICO Token Scam Members
SEC Seeks Sanctions Against Plexcoin Organizers The US Securities and Exchange Commission (SEC) is looking to impose sanctions on the perpetrators behind the scamming ICO known as Plexcoin. Since December 2017, the SEC has been involved in a lawsuit against PlexCorps, the company that allegedly organized the Plexcoin token crowdsale. The case, in which the […] дальше »
2018-9-27 23:39 | |
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2018, The Year Of The Bitcoin… Lawsuit
2018 has seen a huge surge in the popularity of cryptocurrency. Led by the price surge at the end of 2017 and the start of 2018, cryptocurrency has become more popular than ever. Granted, at the minute investment may be a little quiet, however the name of Bitcoin and many other cryptocurrencies now features within mainstream news. дальше »
2018-9-17 16:30 | |
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Ripple and R3 Settle Cryptocurrency Lawsuit
In a statement published yesterday, Ripple Lab Inc. , creators of third-ranked cryptocurrency Ripple (XRP), announced that it had reached a settlement of all outstanding litigation in a lawsuit with New York-based blockchain company R3 surrounding a tranche of cryptocurrency tokens that was at one time valued as high as $19 billion. дальше »
2018-9-12 23:39 | |
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CFTC Scores Guilty Verdict Against Cryptocurrency Con Man in $1.1 Million Ruling
A New York federal court has found Patrick K. McDonnell and CabbageTech guilty in a lawsuit brought against both parties by the Commodities Futures Trading Commission (CFTC). Details of the Court Judgement According to Futuresmag. дальше »
2018-8-26 20:28 | |
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Ripple Believes Its Cryptocurrency is More Decentralized Than Bitcoin
Ripple Labs, Inc is big on decentralization right now. Stung by criticism that XRP is a centralized currency, and the very real risk that an ongoing lawsuit could see it ruled a security, Ripple has been on the offensive. дальше »
2018-8-23 16:05 | |
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Playboy Sues Vancouver-Based Cryptocurrency Firm for Failing to Develop Digital Wallet for the Adult Site
Playboy Enterprises has filed a lawsuit against a blockchain start-up named Global Blockchain Technologies, claiming that the investment company did not meet the terms of an agreement to integrate blockchain technology into Playboy’s media channels. дальше »
2018-8-19 17:39 | |
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Bitcoin Investor Sues AT&T For $224 Million in Alleged Crypto Fraud
While cryptocurrency scams and lawsuits are usually based on “exit-scams” and outright frauds, Michael Terpin, a U. S. -based cryptocurrency investor, has filed a mammoth $224 million lawsuit against his telecom operator, citing the theft of digital tokens. дальше »
2018-8-17 18:00 | |
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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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Crypto Investor Sues Telecom Giant AT&T For $224 Million Over Loss
The cryptoinvestor filed a lawsuit against the US mobile operator AT&T for not being sufficiently vigilant and granting access to its cellphone to scammers who, using mobile, stole $24 million in cryptocurrency from the investor. дальше »
2018-8-16 13:00 | |
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Crypto Investor Files $224M Lawsuit Against AT&T for Mobile-Hack
Michael Terpin has charged AT&T for the SIM-swap fraud wherein the hacker managed to impersonate his identity and gain access to his cryptocurrency accounts. The post Crypto Investor Files $224M Lawsuit Against AT&T for Mobile-Hack appeared first on CoinSpeaker. дальше »
2018-8-16 10:14 | |
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US Investor Files Lawsuit Against AT&T Over Cryptocurrency Theft
A U. S. -based cryptocurrency investor and entrepreneur has filed a multi-million-dollar lawsuit against telecommunications firm AT&T. Michael Terpin believes that he became the victim of a theft in which a large amount of digital currency was taken from him due to the company’s negligence. дальше »
2018-8-16 01:00 | |
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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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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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Playboy sues blockchain startup for screwing its cryptocurrency porno payment plan
Playboy Enterprises, the company behind seminal softcore pornography magazine Playboy, is suing a blockchain startup for fraud and breach of contract after it, uh, failed to deliver. The LA Times reports that a lawsuit has been filed in the Los Angeles County Superior Court. дальше »
2018-8-15 11:20 | |
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Playboy Suing Cryptocurrency Company Over Breach of Contract
Playboy Enterprises has filed a lawsuit against a cryptocurrency company over failure to create a digital currency wallet for payments. A Clash in Court Playboy Enterprises, the parent company behind the marquee adult magazine, has filed a lawsuit against Global Blockchain Technologies (GBT) in the Los Angeles County Superior Court according to LA Times. дальше »
2018-8-15 05:00 | |
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