Jump Trading seeks to move Terra class-action lawsuit to California

2023-6-13 07:30

The lawsuit, initially filed on May 9, alleges the firm and its CEO was involved in a price manipulation scheme tied to the TerraUSD stablecoin.

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lawsuit involved ceo stablecoin price tied scheme

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Источник: cointelegraph.com

lawsuit involved → Результатов: 40

Binance’s U.S. Partners Involved in CFTC Lawsuit Acted Legally, Crypto Traders Insist

Crypto traders maintain that U.S. firms accessed Binance's derivatives desk legally. The post Binance’s U.S. Partners Involved in CFTC Lawsuit Acted Legally, Crypto Traders Insist appeared first on BeInCrypto.

2023-3-30 19:30	binance news
traders binance legally crypto cftc partners involved

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New bill could block US CBDC development

Tom Emmer (R-MN), a member of the U.S. House of Representatives, a watchdog involved in the post-FTX saga lawsuit, has proposed legislation prohibiting the Federal Reserve from issuing a CBDC to any individual directly in the U.S.

2023-2-23 23:35	CBDC
cbdc legislation proposed lawsuit prohibiting reserve any

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Signature Bank faces charges overlooking FTX fraud

New York-based Signature Bank is facing a lawsuit filed by Statistica Capital, an investment firm that believes the former was involved in FTX’s collapse. Signature Bank has been accused of partaking in the FTX fraud that was discovered last year.…

2023-2-7 13:27
signature ftx bank fraud collapse involved 160

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Yuga Labs settles lawsuit with developer involved in copycat BAYCs

The BAYC creators have settled with developer Thomas Lehman over his role in selling a copycat collection of BAYC NFTs.

2023-2-7 07:38
developer bayc copycat settled thomas creators nfts

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Terra’s Do Kwon Facing Yet Another Lawsuit

Do Kwon and others involved in the TerraUSD project are facing a $57 million class action suit from aggrieved investors. Terra Lawsuit Alleges Fraud Do Kwon and associates are facing...

2022-10-29 01:18	Terra
facing kwon terra lawsuit suit associates action

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Ripple Lawsuit Gets Backing From Chamber Involved in Telegram Case, Jeremy Hogan Says What To Watch

Chamber of Digital Commerce wading into Ripple lawsuit

2022-9-12 19:24
ripple chamber lawsuit watch digital wading commerce

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ConsenSys Settles Lawsuit With Former Venture Capital Chief Kavita Gupta

The ugly spat involved a pair of dueling lawsuits.

2022-4-7 17:00	Business
spat ugly involved pair lawsuits dueling gupta

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OpenSea Faces $1M Lawsuit Over Hacked Bored Ape

A now former Bored Ape Yacht Club owner is entering uncharted territory this week and filing a lawsuit against leading NFT marketplace OpenSea. The move comes after the former Bored Ape owner was subject to an exploit on the platform that involved inactive listings, and led to hackers being able to ‘purchase’ the Ape for […]

2022-2-22 06:38	NFT
ape bored former lawsuit opensea owner platform

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Ripple (XRP) granted access to Binance documents for SEC case

Ripple’s lawsuit with the US Securities and Exchange Commission (SEC) involved one of the largest crypto exchanges in the case discovery as Brad Garlinghouse’s motion to obtain Binance documents from the Cayman Islands has been granted by the court.

2021-8-5 01:00	XRP
documents sec case binance granted ripple motion

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SEC Sues Five People Over BitConnect Lending Program

A Securities and Exchange Commission (SEC) civil lawsuit has been filed against five individuals allegedly involved in promoting BitConnect’s “lending program”. BitConnect shut down it’s main lending platform operations in 2018 after regulatory warnings and allegations of fraud.

2021-5-29 01:16
bitconnect lending sec five program down shut

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XRP, SEC, Ripple lawsuit: What does this latest bone of contention mean for the parties involved?

When the SEC charged Ripple Labs and its executives of illegal securities offerings back in December, there were many who expected the lawsuit to be wrapped up within a few months. "It'll be settled oThe post XRP, SEC, Ripple lawsuit: What does this latest bone of contention mean for the parties involved? appeared first on AMBCrypto.

2021-5-5 17:00	News
lawsuit ripple sec mean xrp parties involved

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Why XRP Holders Could Be Key In Lawsuit Against Ripple Labs

Former federal prosecutor James K. Filan has been involved with the lawsuit filed by the Securities and Exchanges Commission (SEC) versus Ripple Labs and two of its executives. Accused of the alleged illegal sale of an unregistered security, the token XRP, Filan has shared his opinion on the case, presented crucial documents, and discussing with […]

2021-4-22 01:18	xrpusdt
ripple filan xrp labs lawsuit illegal alleged

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MoneyGram Hit With Class Action Lawsuit over Ripple Partnership

Popular payments firm MoneyGram has been sued with a class action over allegations of misrepresentation in its partnership deal with Ripple Labs as well as the legal standing of XRP token. The class-action suit comes following the statement that MoneyGram International provided following a partnership deal with fintech startup Ripple Labs which also involved XRP […] The post MoneyGram Hit With Class Action Lawsuit over Ripple Partnership first appeared on BitcoinExchangeGuide.

2021-3-3 20:43	Ripple (XRP)
moneygram partnership ripple action hit following xrp

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XRP’s Long-Standing Lawsuit Is Based on Defective Logic, Ripple Says

Ripple’s legal team says that there is no enough evidence to show that Ripple’s CEO Brad Garlinghouse committed fraud and misled XRP investors in 2018. The ongoing class-action lawsuit was filed in May 2018 against Garlinghouse and some other involved parties, accusing him and Ripple Labs of failing to register XRP with the US SEC […]

2020-8-1 15:44	XRPUSD
ripple xrp says garlinghouse lawsuit 2018 may

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Poloniex, Bittrex Named in Lawsuit Involving the Alleged Tether-Fueled Crypto Pump

On April 3, the cryptocurrency community learned about 11 class-action lawsuits against various executives and digital asset companies. The law firm that filed the lawsuits is also involved with a class-action against Tether and Bitfinex for allegedly manipulating the price of bitcoin.

2020-6-9 02:58	USDT
class-action against lawsuits filed firm law asset

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BitMEX Gets Stuck in Lawsuit, Is It Time to Leave for Good?

Coinspeaker BitMEX Gets Stuck in Lawsuit, Is It Time to Leave for Good?Crypto trading platform BitMEX has lately been fully involved into lawsuits. Due to this fact some users are starting to think of moving to other exchanges.

2020-5-24 16:47	XRP
bitmex time leave good gets stuck lawsuit

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Craig Wright Stalls Bitcoin Lawsuit, Says Bonded Courier is an Attorney

In the latest dramatic turn of events in the Kleiman v Wright lawsuit, Craig Wright has claimed attorney client privilege over 11,000 documents, from over a dozen companies he was formerly involved with.

2020-2-4 00:30
wright attorney craig lawsuit privilege documents dozen

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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.

2020-1-11 07:00	Tether
tether bitfinex both lawsuit against official filed

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Massive Lawsuit Brought Against Consumer Financial Protection Bureau by PayPal

PayPal is one of the biggest payment processors in the world, and they’ve served millions of customers on various merchant websites. However, they have recently gotten involved in a lawsuit against the Consumer Financial Protection Bureau.

2019-12-15 23:42	paypal
paypal protection bureau lawsuit against consumer financial

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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 […]

2019-11-16 00:54	Tether (USDT)
lawsuit tether district dismiss motion press release

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Dutch Billionaire Involved in Bitcoin Scam Scores Legal Victory Against Facebook

John de Mol wins a lawsuit against Facebook after taking the social media monolith to court over fake Bitcoin ads

2019-11-12 20:17
facebook against bitcoin social taking media monolith

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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 […]

2019-11-1 23:28	Mt Gox
filed investors gox attack involved 750 btc

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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.

2019-10-13 19:04	Bitfinex
tether roche case firm bitfinex freedman unpublished

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Tether and Bitfinex Expect a Market Manipulation Lawsuit: Official

Tether and Bitfinex expect a lawsuit as they became aware of an unreleased paper alleging that USDT is involved in market manipulation

2019-10-6 22:15	Court
manipulation tether market lawsuit bitfinex expect usdt

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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.

2019-7-25 13:15
lawsuit theft crypto multi-million one dollar progresses

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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.

2019-6-17 16:47	Bitmain
such between part perfectly involved accusations deceit

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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.

2019-4-18 23:23	Law & justice
shrem parties case bitcoin settlement both days

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Israeli Court Rules Against One-Size-Fits-All Bitcoin Ban by Bank

An Israeli court ruled on March 17, 2019, that banks can't enforce a blanket ban against all accounts linked to cryptocurrency. Instead, the court said, banks need to consider the specific type and scope of crypto-related activity before determining whether or not to open an account.

2019-3-20 18:53	Regulation
bank banks x27 crypto court bitcoin account

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Bittrex Exchange Involved in Court Case with Mongolian Blockchain Company ZG Top

At the start of 2019, a lawsuit was filed in the district court of Washington by ZG Top Technology Co, Ltd. Against a “John Doe.” Meaning, an unnamed party. Recently, a new ruling was issued by the court allowing for an “ex parte” motion to conduct discovery. Essentially, the ex parte motion means that the […]

2019-3-5 06:01	News
court motion parte new ruling party unnamed

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QuadrigaCX Sent Deposits Allegedly Linked to CEO’s Widow, Mailed Withdrawals in Cash

For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc.

2019-2-15 20:28	Law & justice
quadrigacx robertson cash exchange deposits bitcoin magazine

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$170 Million Dollar Hack On Italian Crypto Exchange BitGrail Ends Up In Lawsuit, Nano Faucet Cited

Hack On Italian Crypto Exchange BitGrail Ends Up In Lawsuit Lawyers continue to be involved in the BitGrail hack that occurred almost a year ago and that resulted in the loss of more than 15 million NANO coins, close to $195 million dollars at that time.

2019-1-13 20:22	News
bitgrail million hack lawsuit nano ends italian

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SEC Settles Charges with Former AriseBank CEO and COO for Deceitful ICO

According to news outlet, Coin Desk, AriseBank – which was forced to terminate by the US Securities Exchange and Commission (SEC) back in January 2018 – saw two of its former executives, namely, CEO, Jared Rice Sr and COO, Stanley Ford settle their payments in regard to a lawsuit that involved the duo’s fraudulent activities […]

2018-12-13 08:01	News
coo sec ceo former arisebank namely jared

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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.

2018-11-22 18:49	Coinbase
amended manipulation bch coinbase filed against lawsuit

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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.

2018-11-10 01:35	Law & justice
sim phone against security roughly million terpin

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Rapper T.I. Sued Over Involvement in ICO Exit Scam

When celebrities get involved in cryptocurrency, things usually do not end all that well. Various ICOs have been endorsed by celebs, which has backfired every single time. In the case of rapper T.

2018-11-5 21:50	SEC
rapper exit scam involvement sued ico faces

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Winklevoss Twins Sue Charlie Shrem For Allegedly Stealing 5,000 Bitcoin

The Winklevoss twins have filed a lawsuit against bitcoin investor Charlie Shrem, alleging that Shrem “stole” 5,000 bitcoins from them in 2012. According to a recent report released by the New York Times, Charlie Shrem has made several large purchases over the past year, including multiple real estate properties, luxury cars, powerboats and a $2 million house.

2018-11-3 20:19	Law & justice
shrem bitcoin charlie winklevoss bitcoins twins transactions

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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.

2018-10-21 11:00
floyd scam khaled mayweather sued tech centra

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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 […]

2018-9-27 23:39	News
sec plexcoin sanctions ico against token involved

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Ripple Tangled Into Another XRP Securities Lawsuit By Rosen Law Firm

Ripple’s legal proceedings have been relatively quiet of late, we can only expect that this is as a result of Ripple’s legal representatives paying heavy attention to PR and to damage control surrounding the XRP security saga.

2018-8-9 16:30	ripple
ripple xrp security firm securities another tangled

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Facebook Could Be Next In the BitConnect Lawsuit After YouTube

YouTube, a video-sharing site owned by Google, just found itself involved in a lawsuit filed with the Southern District Court of Florida, on July 3, against BitConnect, which is a cryptocurrency lending platform built over a Ponzi scheme.

2018-7-11 16:19	Cryptocurrency
lawsuit youtube bitconnect filed found cryptocurrency next

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2023-6-13 07:30

lawsuit involved → Результатов: 40

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