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Ripple’s Legal Woes Likely To Dampen XRP Growth Following Recent Court Ruling
On Feb 26, Judge Phyllis Hamilton of the Northern District of California ruled that the class-action lawsuit filed by investors claiming Ripple sold unregistered securities will move forward. The judge also noted that digital assets that do not fall under securities law will be subject to laws against unfair, deceptive, or abusive acts or practices […] дальше »
2020-3-14 15:06 | |
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Bitcoin Mining Rig Manufacturer Canaan Sued – Accused of Misleading IPO Investors
Bitcoin mining rig manufacturer Canaan Inc. is being sued for allegedly breaking U. S. securities laws before its initial public offering (IPO). Phillippe Lemieux, a Canaan investor, filed a class-action lawsuit that claims the company violated the Securities Act of 1933. дальше »
2020-3-8 03:05 | |
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Court Rejects Ripple’s Bid to Dismiss Class Action Lawsuit Filed by XRP Investors
A court case that has the future of XRP at stake continues after Ripple’s motion to dismiss it was rejected by a court in California. The plaintiffs claim that the blockchain company sold the coin as an unregistered security and demand compensation. дальше »
2020-2-28 16:30 | |
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XRP Suffers A Serious Blow As Court Denies Ripple’s Motion To Dismiss Securities Lawsuit
Ripple has been battling a class-action lawsuit for a long time now. The fintech firm filed a motion to dismiss the lawsuit late last year. However, a judge at the US District Court of Northern California has denied Ripple’s motion to dismiss. дальше »
2020-2-28 13:44 | |
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Mining company suing Bitmain, Kraken, Roger Ver over the Bitcoin hash wars sees case dismissed
After a year of appeals, a U. S. Court has dismissed a lawsuit against several Bitcoin Cash proponents, including Bitmain, Kraken, Bitcoin. com, and their respective owners and founders. The lawsuit, filed by Florida-based mining company UnitedCorp, alleged that the defendants colluded during the Bitcoin hash wars, which crashed BCH prices and decimated the company’s mining rewards. дальше »
2020-2-6 06:30 | |
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Mining company suing Bitmain, Kraken, Roger Ver for the Bitcoin hash wars sees case dismissed
After a year of appeals, a U. S. Court has dismissed a lawsuit against several Bitcoin Cash proponents, including Bitmain, Kraken, Bitcoin. com, and their respective owners and founders. The lawsuit, filed by Florida-based mining company UnitedCorp, alleged that the defendants colluded during the Bitcoin hash wars, which crashed BCH prices and decimated the company’s mining rewards. дальше »
2020-2-6 06:30 | |
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Icelandic Bitcoin Mining Giant Takes on UK Company in
A new lawsuit filed by London-based Digital Capital Ltd. accuses Icelandic Bitcoin mining firm, Genesis Mining Iceland EHF, of failing to pay for the development and maintenance of its software. UK firm accuses the mining giant of failure to pay for services Recent reports indicate that the Iceland-based bitcoin mining firm, Genesis Mining Iceland EHF, did not pay Digital Capital Ltd. дальше »
2020-1-28 16:00 | |
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Even If Ripple “Wins” Class Action, It Won’t Mean Much For XRP: Here’s Why
There is a class action lawsuit filed against Ripple in 2018 by investors who are alleging that XRP is a security. Even if the suit is dismissed, it is unlikely to have any major effect on the cryptocurrency. дальше »
2020-1-16 11:54 | |
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Bitfinex Gets Recent Lawsuit Refiled to Another Court
Coinspeaker Bitfinex Gets Recent Lawsuit Refiled to Another CourtIFinex Inc. , Bitfinex, Tether, DigiFinex and related entities will not take rest for long time: a recently withdrawn lawsuit was filed to another court, accoring to reports. дальше »
2020-1-13 21:54 | |
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New evidence suggests that XRP could be deemed a security
A document resurfaced on the internet providing concise evidence that Ripple created XRP and that the firm is selling the token in excess of need for profit. The lawsuit against Ripple On Aug. 5, 2019, a new complaint was filed against Ripple. дальше »
2020-1-11 13:59 | |
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The Lawsuit Involving Tether and Bitfinex has Been Re-submitted
Bitfinex and Tether have come under a lot of scrutiny in recent years. So much even that an official lawsuit was filed against both of these companies. Both Tether and Bitfinex were allegedly involved in bitcoin price manipulation. дальше »
2020-1-11 07:00 | |
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Plaintiffs Withdraw Class Action Lawsuit Accusing Bitfinex, Tether of Manipulating BTC Prices
The class-action lawsuit brought against Bitfinex and Tether for manipulating BTC market prices has officially been withdrawn by the complainants. According to court documents filed in the Western District of Washington on 7th January 2020, Adam Kurtz and Eric Young, the plaintiffs who had accused the two firms of manipulating BTC market prices have chosen […] дальше »
2020-1-10 19:42 | |
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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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Bitcoin IRA Could Face Sanctions as Lawsuit Intensifies
Custodian Kingdom Trust recently turned to a federal judge to call for sanctions against Bitcoin IRA after its lawyers filed the same court action in several different jurisdictions. Trust Kingdom, Bitcoin IRA Fight Heats Up Despite the fact that the cryptocurrency space is only 11 years old, there have already been several grudges that lasted for a long time, now. дальше »
2020-1-9 15:00 | |
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Scottish Novelist Andrew O’Hagan Asked to Testify in Kleiman v. Wright Lawsuit
The high profile billion dollar bitcoin lawsuit, Kleiman v. Wright, has continued into the new year. The Kleiman estate’s legal team filed for a protective order to prevent the deposition of Wright’s ex-wife on January 13, 2020. дальше »
2020-1-4 04:45 | |
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PayPal Files Lawsuit Against CFPB Over ‘Confusing’ Digital Wallet Rules
PayPal, the leader in online wallet payments, has filed a suit against the US Consumer Financial Protection Bureau (CFPB) over new rules requiring overly strict and constraining reporting for its digital wallets. дальше »
2019-12-13 14:04 | |
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Overstock Shareholders Stake Their Claim To Lead Class Action Lawsuit Over tZERO Controversy
Overstock, an e-commerce giant that ventured into the decentralized space with its tZero platform is at the center of a class-action lawsuit filed against it on September 27 this year. The lawsuit accuses Overstock of security fraud and the firm is currently facing 5 cases against it. Several investors this week filed their motion to […] дальше »
2019-11-30 19:41 | |
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IRS is not Infringing Privacy By Requesting Data From Crypto Exchanges, Judge Decides
A federal court from California has recently decided that the requests made by the Internal Revenue System (IRS) to the cryptocurrency exchange Bitstamp in a specific case were not illegal. According to the judge, most of the arguments provided by William Zietzke, who filed a lawsuit against the IRS, lack merit. Zietzke argued that the […] дальше »
2019-11-30 00:34 | |
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Attorney Fees Stack up as Craig Wright Fights Court Order
During the last week, court documents stemming from the Kleiman v. Wright lawsuit show that the Kleiman estate is now pursuing roughly $658,581 for attorney fees and expenses. Additionally, self-proclaimed Bitcoin inventor Craig Wright has filed a motion to fight the sanctions imposed on half of his alleged BTC holdings and intellectual property. дальше »
2019-11-28 06:30 | |
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MARKETS DAILY: Tokenization Challenges and Another Tether Lawsuit
On today’s episode, we’re talking bitcoin's bearish juncture, tokenization troubles, and new allegations filed against stablecoin Tether дальше »
2019-11-27 20:30 | |
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Tether Faces Another Lawsuit in the Western District of Washington
Tether has come under scrutiny time and time again in the past year and a half. It now appears the company faces another lawsuit in Washington State. The new lawsuit was filed on November 22, and addresses both Tether and Bitfinex. дальше »
2019-11-26 01:00 | |
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Tether and Bitfinex face new fraud lawsuit in Washington state, second in months
A fresh class action lawsuit has been filed against Bitfinex and its sister company Tether Limited, the company behind the controversial but market-leading USD-pegged stablecoin, USDT. Tether has issued a response categorically rejecting wrongdoing and has dismissed the latest complaint as “absurd and groundless. дальше »
2019-11-25 11:28 | |
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Bitfinex addresses latest 'copycat' lawsuit; vows to refrain from settlements
Prominent cryptocurrency exchange, Bitfinex seems to be sailing in troubled waters as several lawsuits have been slapped against the exchange. The most recent one being the "copycat lawsuit" filed agaThe post Bitfinex addresses latest 'copycat' lawsuit; vows to refrain from settlements appeared first on AMBCrypto. дальше »
2019-11-25 09:17 | |
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Bitfinex Attempting to Dismiss Tether Class Action Lawsuit
Bitfinex announced its intent to dismiss a Tether-related class action lawsuit, calling its allegations “ridiculous”. Filed on Oct. 6, the lawsuit alleges that Bitfinex and Tether operated a “sophisticated” scheme aimed at defrauding investors and manipulating the market. дальше »
2019-11-17 22:00 | |
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Bitfinex, Tether File A Motion to Dismiss NYAG’s ‘Frivolous’ $1.4 Trillion Class Action Lawsuit
Tether has been involved in a lawsuit recently in the U.S. District Court in the Southern District of New York, but the company clearly doesn’t want this lawsuit to go through. According to a press release on the official website, Tether explains that it has filed a motion to dismiss the class-action lawsuit, calling it […] дальше »
2019-11-16 00:54 | |
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Angel Investor in Seattle Files Lawsuit Against Bittrex After Losing 100 Bitcoins
Cryptocurrency Exchange, Bittrex, is battling a lawsuit filed against them by a client whose 100 Bitcoins were hacked and stolen while held under their custodial services. Gregg Bennett, the client in question, lost close to $1 million of his investment given the prevailing BTC price. дальше »
2019-11-4 20:46 | |
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FTX Cryptocurrency Exchange Hit With $150 Million ‘Nuisance Suit’
The FTX cryptocurrency derivatives exchange has just been hit with a $150 million lawsuit in the United States District Court for the northern district of California. The lawsuit was filed earlier today (Nov 3) by plaintiff Bitcoin Manipulation Abatement LLC. дальше »
2019-11-3 15:08 | |
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Onecoin Victims Denied by Court for Alternative Service Request on ‘Crypto Queen’ And Two Others
The New York Southern District Court has denied a request filed against alleged fraudulent digital currency scheme OneCoin and other individual defendants linked to the scheme. The plaintiffs filed their lawsuit about one month ago with the hope of being awarded damages arising from the fraudulent and for alternative service of their complaint. Judge Valerie […] дальше »
2019-11-2 22:23 | |
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Mt. Gox Users Get New Postponement Update as the Submission Deadline Moves to March 2020
Mt. Gox the infamous bitcoin exchange which shut its operations down and filed for liquidation back in April 2014 claiming to have lost 750,000 BTC to a hack attack and since then it has been involved in a never-ending saga of court cases filed by the investors. The investors filed a lawsuit against CEO Mark […] дальше »
2019-11-1 23:28 | |
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AT&T Decides to Fight the Crypto Exec’s SIM Swap Suit
Seth Shapiro, VideoCoin’s head of strategy, filed a lawsuit on October 17 in U. S. District Court for the Central District of California accusing the telephone company for neglecting to protect his cell phone during a May 2018 hack. дальше »
2019-10-30 00:43 | |
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Another Major AT&T SIM Swapping Heist Targeting Several Crypto Entrepreneurs
A crypto entrepreneur has filed a lawsuit against giant telecommunications firm AT&T over an alleged SIM swapping hack which reportedly led to the loss of $1.7 million in digital currency, in an attack targeting three... дальше »
2019-10-27 12:16 | |
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AT&T Dragged to Court by Bitcoin ‘Hodler’ Losing Over $1.8M in Sim-Swapping Attack
Seth Shapiro, a California resident who claims to have lost a massive $1. 8 million worth of Bitcoin and altcoins through a SIM swapping attack in May 2018, has filed a lawsuit against AT&T. Shapiro claims the telecoms operator made it possible for hackers to gain control of his AT&T wireless phone number, using it toRead MoreRead More. дальше »
2019-10-26 01:00 | |
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How a $12 Taco Bell Order Turned into a Grand-Sized Federal Lawsuit
The devil is in the details. In the case of Taco Bell, the fine print could cost the fast-food chain upwards of $75,000 if a lawsuit filed by a New Jersey couple succeeds. According to My Central Jersey, Nelson Estrella-Rojas and his wife Joann Estrella are suing Taco Bell and its mother firm, Yum! Brands […] The post How a $12 Taco Bell Order Turned into a Grand-Sized Federal Lawsuit appeared first on CCN.com дальше »
2019-10-21 22:00 | |
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SEC Halts TON’s GRAM Token Sale; Telegram To Delay The Launch Of Its Digital Currency
The U. S Securities and Exchange Commission has managed to acquire a restraining order to stop the sales of the tokens in the state against a well known encoded messaging application – Telegram, which has around 300 million clients. дальше »
2019-10-14 17:28 | |
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Bitfinex and Tether Lawsuit Analysis: The Severity of Roche Freedman’s Case
Stablecoin firm Tether and its associate exchange Bitfinex have received a suit filed by a New York-based legal firm Roche Freedman against Tether token (USDT, stating that it is engaged with market manipulation as the consequence of an unpublished paper. дальше »
2019-10-13 19:04 | |
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Telegram Considers Delaying its TON Cryptocurrency Following a Legal Suit by the SEC
Telegram’s cryptocurrency that was scheduled for release in October, 2019 might be delayed after the project suffered a lawsuit setback filed by the SEC. The digital asset which goes by Telegram Open Network (TON) has been under development for over a year and the news came as shock to both the team and investors. Telegram […] дальше »
2019-10-13 17:53 | |
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Finco Services Sues Facebook and Calibra For Libra Logo Trademark Infringement
The problems that Facebook has related to its upcoming Libra stablecoin simply do not stop. Finco Services of Delaware has filed a lawsuit against the popular social media company and it's subsidiary Calibra in New York, related to the logo of the Libra project. дальше »
2019-10-12 23:41 | |
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Stablecoin battle heats up with class-action lawsuit filed against Tether and Bitfinex
Market-leading stablecoin Tether (USDT) is under renewed pressure after a class action lawsuit was filed against Bitfinex and Tether in the United States District Court this week. дальше »
2019-10-10 14:05 | |
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Bitfinex calls $1.4 trillion Tether lawsuit ‘meritless and mercenary’
iFinex, the parent company of crypto exchange Bitfinex and Tether, is facing a lawsuit accusing them of manipulating the market. Five traders claiming class members suffered $1. 4 trillion in damages filed the lawsuit, which Bitfinex called “meritless and mercenary. дальше »
2019-10-9 06:08 | |
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Class action lawsuit alleges Bitfinex’ Tether cost crypto market $1.4T
A brand new lawsuit alleges that cryptocurrency exchange Bitfinex and its sister company Tether manipulated the digital currency market. According to a lawsuit filed in New York over the weekend, Bitfinex and Tether “engaged in unfair, deceptive, untrue or misleading acts” by failing to disclose that Tether was not backed 1:1 to by the US dollar. дальше »
2019-10-8 14:43 | |
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