2023-6-7 14:34 |
A California judge backtracked on a tentative ruling to dismiss the allegations against the reality TV star after receiving a more detailed complaint.
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The Financial Industry Regulatory Authority (FINRA) has filed a securities fraud complaint against a cryptocurrency broker.
2018-9-11 17:44 | |
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As India still remains uncertain regarding its regulatory framework for digital currency operations, a number of high-profile fraud cases involving Bitcoin have come to light. Police authorities from the Indian State of Chandigarh recently arrested Amit Bharadwaj for his role in a multicrore Bitcoin scam, reports local publication The Indian Express.
2018-8-27 04:00 | |
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In November 2016, a Dutch cryptotrader tried to buy his first 10 bitcoin, first using funds from his ING bank and later from ABN Amro. Both banks denied the transactions.
2018-8-18 23:22 | |
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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.
2018-8-17 22:00 | |
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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.
2018-8-16 19:00 | |
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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.
2018-8-16 23:14 | |
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Cryptocurrency angel investor Michael Terpin alleges that AT&T failed to offer identity protection, leading to a theft of $24 million in cryptocurrency.
2018-8-16 22:03 | |
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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.
2018-8-15 21:57 | |
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Investor Sues AT&T For $224 Million USD Over Crypto Losses The US entrepreneur and crypto investor Michael Terpin has recently filed a $224 million USD lawsuit against the telecom giant AT&T.
2018-8-15 21:11 | |
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Okcoin Sued by Chinese Investor Over Unclaimed BCH Okcoin is the latest subject of a cryptocurrency-related lawsuit. A Chinese investor filed a complaint against the platform over last year’s bitcoin fork.
2018-8-6 21:26 | |
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The McAfee-HitBTC theatre has lifted its curtain to a new legal twist. Recently, John McAfee, the famous entrepreneur and freshly turned HitBTC-hunter, tweeted an announcement for filing a ‘legal complaint’ against the platform for its apparent crime regarding customer funds.
2018-7-13 15:24 | |
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The cryptocurrency exchange HitBTC will be facing a legal complaint by the crypto figure, John McAfee. On July the 10th, Mr. McAfee wrote a tweet in which he says that HitBTC has not responded to his requests.
2018-7-12 23:43 | |
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Ripple is staring down the barrel of yet another securities lawsuit — its third one this year. Filed in the Superior Court of the State of California in San Mateo County, the class action alleges that Ripple and its team illegally sold and promoted XRP, Ripple’s currency, as an unregistered security.
2018-7-5 23:14 | |
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Poland’s cryptocurrency industry lobby group the Polish Bitcoin Association (PBA) confirmed it has complained to regulators about banks’ denial of services to businesses June 27. Banks ‘Aim To Remove Virtual Currency’ In a statement sent to the Office of Competition and Consumer Protection (OCCP), the PBA cites financial institutions closing and denying bank accounts as proof they “clearly aim at removing virtual currency entities from the market.
2018-6-30 07:00 | |
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Coinbase want to become the worlds biggest and best cryptocurrency exchange. This is hardly surprising as I am sure every cryptocurrency exchange would want to achieve that accolade. Either way, we are seeing reports today that discuss how Coinbase has had a number of complaints filed against it in the United States, complaints that now looking to be engaging the involvement of the US Securities and Exchange Commission (SEC).
2018-6-22 18:00 | |
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Boxing legend Floyd Mayweather plans to join the NFT craze by launching his digital collection on May 26th ahead of his fight with Logan Paul. The NFTs Will Drop On May 26 Before his upcoming fight with Youtuber Logan Paul, boxing legend Floyd Mayweather will issue his own NFTs.
Investors in Centra Tech, a defunct crypto firm that was accused of fraud, defended their renewed class certification bid in a Florida federal court yesterday, after being denied in an initial motion.