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MoneyGram’s Long Ties With Ripple Comes Back To Haunt It
Rosen Law Firm Files Class Action Lawsuit Against Moneygram Over Securities Fraud This non-disclosure has caused billions of damages to investors. It also alleges that MoneyGram has intentionally misled or provided false information to its investors. дальше »
2021-3-3 22:03 | |
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MoneyGram under fire: Lawsuit alleges false statements made about XRP
After Ripple Labs, payments giant MoneyGram is the latest to find itself at the end of a legal entanglement, with a class-action lawsuit filed on the 1st of March claiming that MoneyGram misrepresenteThe post MoneyGram under fire: Lawsuit alleges false statements made about XRP appeared first on AMBCrypto. дальше »
2021-3-2 18:00 | |
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Web Developer Claims Ripple Allegedly Sued Him Over Fidget Spinners
Web developer Isaac Miller tells his story on allegedly getting sued by Ripple over a website he created selling fidget spinners. The San Francisco-based fintech firm alleges that Miller had infringed copyright and defrauded its customers. дальше »
2021-3-2 15:29 | |
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Top Crypto Quotes of the Week: Feb. 21 to Feb. 28
MoneyGram Comments on Ripple Ripple has been under the hammer for the better part of two months now following the SEC’s charges against the company. The SEC alleges that Ripple sold its tokens as a security. дальше »
2021-3-1 19:56 | |
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SEC charges three in ICO fraud, once promoted by Steven Seagal
Securities and Exchange Commission (SEC) charged three individuals for allegedly defrauding hundreds of retail investors of over $11 million through their company Bitcoiin2Gen. SEC alleges that the inThe post SEC charges three in ICO fraud, once promoted by Steven Seagal appeared first on AMBCrypto. дальше »
2021-2-2 20:30 | |
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Craig Wright alleges copyright infringement of Bitcoin Whitepaper
According to reports, Craig Wright is suing Bitcoin.org and Bitcoincore.org for copyright infringements of the Bitcoin Whitepaper. Yesterday, Wright’s lawyers sent a letter to both Bitcoin.org anThe post Craig Wright alleges copyright infringement of Bitcoin Whitepaper appeared first on AMBCrypto. дальше »
2021-1-21 15:30 | |
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Two Australian Banks Face Lawsuit For Closing Bitcoin Trader’s Accounts
An Australian crypto trader Allan Flynn has filed a lawsuit against two banks, for closing his business accounts without any prior notice. In the lawsuit filed at the ACT Civil and Administrative Tribunal, Flynn alleges that the sudden and illegal action of the two banks has caused significant loss to his business. The trader who […] дальше »
2021-1-20 15:35 | |
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Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans
The U. S. has sentenced a cryptocurrency exchange owner to 10 years in prison. He “knowingly and intentionally engaged in business practices designed to both assist fraudsters in laundering the proceeds of their fraud and to shield himself from criminal liability,” the Department of Justice alleges. дальше »
2021-1-16 22:05 | |
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Coinbase Sued For Helping Ripple Raise Billions by Selling XRP
A plaintiff, Thomas Sandoval, is lodging a class action lawsuit at a San Francisco federal court against Coinbase. He alleges that the exchange received commissions by helping Ripple sell XRP without registering with the United States Securities and Exchange Commission (SEC), approving them to sell securities, a filing captured on Dec 30 reveals. The SandovalRead More дальше »
2021-1-1 10:22 | |
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Coinbase to Freeze XRP Trading Amid SEC Lawsuit Against Ripple
The suit alleges that Ripple Labs, former CEO Christian Larsen, and current CEO Brad Garlinghouse are guilty of raising $1. 3 billion from XRP token sales as unlicensed securities since 2013. Due to legal ramifications and the uncertainty of the situation, Coinbase decided that it will suspend all XRP trading beginning on Jan. дальше »
2020-12-29 11:53 | |
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XRP trading and deposits to be halted for US customers: Bitstamp
"In light of the recent SEC filing against Ripple Labs Inc., which alleges that XRP is a security, we are going to halt all trading and deposits of XRP for our US customers on 8 January 2021 at 9 PM The post XRP trading and deposits to be halted for US customers: Bitstamp appeared first on AMBCrypto. дальше »
2020-12-26 20:24 | |
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CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked
In an unexpected turn of events, the management team at Mirror Trading International (MTI) now suggest that their CEO Johann Steynberg may have exit scammed. The team alleges that Steynberg, now believed to be in Brazil, has locked out key management staff from accessing MTI’s account with a local bank. дальше »
2020-12-24 04:30 | |
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Lawsuit Claims BitMEX Officials ‘Looted’ $440 Million Despite Knowledge of Probe
A civil lawsuit alleges that BitMEX’s co-founders directed roughly $440 million away from the exchange despite knowledge of investigations. It also suggests that the funds were moved to limit seizure by authorities. дальше »
2020-11-2 17:12 | |
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Binance Responds to Allegations That Its U.S. Arm Is a Scheme to Avoid Regulators
In an Oct 29 article in Forbes, reporter Michael Del Castillo shared the details of a leaked slide deck outlining Binance’s operational plans for the United States. The article alleges that the company planned to create a corporate structure designed to “intentionally deceive regulators and surreptitiously profit from crypto investors in the United States. дальше »
2020-10-30 16:30 | |
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US Alleges Top Russian Cyber Hackers Tried to Cover Digital Tracks With Bitcoin
The cyberhackers used bitcoin to cover their ties to critical hacking campaign "infrastructure" such as servers and domain names, according to an indictment unsealed Monday by U.S. prosecutors. дальше »
2020-10-20 21:08 | |
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Filecoin Offering: Community Alleges Token Dumping, Tron’s Justin Sun Wants the US SEC to Investigate
The recent Filecoin (FIL) token offering is creating controversy as some crypto community members are alleging that an unknown account has received 1. 5 million tokens when only 500,000 were due for unlocking. дальше »
2020-10-18 09:30 | |
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How Uniswap Could Be Draining the Value of DeFi Tokens
A recent report has delved into the premise that Uniswap could be inadvertently devaluing tokens by forcing trades to route through privileged liquidity pools. The investigation by DFOhub alleges that Uniswap is centralized by design and is allowing “vampiric arbitrage bots” to deplete the prices of certain tokens. дальше »
2020-10-4 16:53 | |
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Japanese Crypto Exchange Alleges Binance Enabled Thieves to Launder Money
Cryptocurrency exchange giant Binance is being sued in US court by a Japanese crypto exchange called Fisco. The lawsuit is based on the claim that Binance allegedly facilitated the laundering of more than $9 million in digital assets stolen from Fisco. дальше »
2020-9-15 15:08 | |
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Bitfinex And Tether File Motion For Dismissal Of Bitcoin Price Manipulation Case
Tether and its sister firm crypto exchange Bitfinex on Thursday asked a court to throw out a lawsuit that alleges the two firms conspired to manipulate the bitcoin market. In their defense, Bitfinex and Tether argue that the plaintiffs did not provide sufficient proof to back their claims. дальше »
2020-9-5 21:41 | |
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New Payments Platform Australia (NPPA) Sues Ripple for ‘PayID’ Trademark
An Australian financial services firm, known as New Payments Platform Australia (NPPA), has sued Ripple Labs over a trademark infringement allegation that involves the PayID brand. The lawsuit, which was filed last week in a federal court in New South Wales, alleges that Ripple Labs infringed on Australia’s Trademarks Act of 1995 as well as […] The post New Payments Platform Australia (NPPA) Sues Ripple for 'PayID' Trademark first appeared on BitcoinExchangeGuide. дальше »
2020-8-27 17:55 | |
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Ripple Applies for Ripplex and Ripple Impact Trademarks
Coinspeaker Ripple Applies for Ripplex and Ripple Impact TrademarksRipple is facing a lawsuit from New Payments Platform Australia (NPPA). It is believed that the suit alleges intellectual property infringement concerning the branding of Ripple’s PayID payment standard. дальше »
2020-8-26 16:05 | |
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John McAfee: ‘Intel Is Suing Me Over My Own Name’
The creator of the software company behind anti-virus program McAfee alleges Intel is suing him over the use of his own name.
дальше »2020-7-23 05:43 | |
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Crypto Mining GPU Manufacturer, NVidia Petitions Court to Toss Out $1 Billion Class Action
NVidia has petitioned the California court to dismiss the class action suit made by its investors. The lawsuit against the firm’s top brass alleges that they understated more than $1 Billion in revenue between 2017 and 2018 from crypto mining GPUs instead of owing it to the gaming sector. дальше »
2020-7-2 20:54 | |
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Why BitMEX is Back Under Scrutiny Following Bitcoin’s Rejection at $10.4k
Following Bitcoin’s brutal dump at $10. 4k, the inquest into what went wrong is taking place now. Theories regarding whale manipulation consistently make the rounds during such times. But a more tangible explanation alleges that manipulation at derivatives trading platform BitMEX contributed heavily to the losses sustained yesterday. дальше »
2020-6-4 16:36 | |
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JPMorgan to Pay $2.5 Million to Settle Lawsuit for Overcharging Crypto Fees
JPMorgan Chase has reportedly agreed to pay $2. 5 million to settle a crypto class-action lawsuit. Originally filed in 2018, the suit alleges that the bank overcharged customers for buying cryptocurrencies using Chase credit cards, classifying the purchases as cash advances. дальше »
2020-5-29 00:15 | |
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Class action lawsuit filed against Block.one, the company behind EOS
The company that conducted the initial coin offering (ICO) for the EOS token, Block.one, has had a class-action lawsuit filed against them in the Southern District of New York. The suit alleges that the company defrauded the plaintiffs through a year-long illegal ICO that raised more than US$4 billion but left investors with an unregulated asset. дальше »
2020-5-21 12:00 | |
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‘Massive Adoption’ Conference Organizer Sued After Refund Delays
A lawsuit filed by David Silver on behalf of Massive Adoption attendees alleges fraud, unjust enrichment and breach of contract on the part of organizer Jacob Kostecki after they did not receive refunds for the canceled crypto conference. дальше »
2020-5-8 12:00 | |
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‘Black Thursday’ Liquidations Sparks $28M Lawsuit Against Maker Foundation
The Maker Foundation is being sued in a class-action lawsuit for $28 million over the March 12 event that caused over $2 million in liquidations. The lawsuit alleges that the team behind the Makerdao project did not explain the extreme risk of loss to investors. дальше »
2020-4-16 16:45 | |
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