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Third lawsuit filed against BitMex
Plaintiff Dmitry Dolgov, a resident of Moscow, Russia has filed another lawsuit against crypto exchange BitMEX for violating regulations and manipulating markets with legal claims amounting to $50 milThe post Third lawsuit filed against BitMex appeared first on AMBCrypto. дальше »
2020-10-17 23:15 | |
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Ripple Partially Wins Class Action Lawsuit in California Court
Coinspeaker Ripple Partially Wins Class Action Lawsuit in California CourtIn the ruling, Judge Hamilton agreed that the lead plaintiff Bradley Sostack had failed to support two claims relating to a series of allegedly fraudulent statements made by Ripple and Garlinghouse in 2017. дальше »
2020-10-7 22:51 | |
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Japanese Crypto Exchange Sues Binance for Role in $63 Million Bitcoin Hack
In 2018, hackers stole digital assets worth $63 million in Bitcoin, Bitcoin Cash, and Monacoin from the Japanese crypto exchange, Zaif. The plaintiff now argues that Binance is partly responsible for platforming the laundering of $9.4 million in stolen funds. дальше »
2020-9-17 14:56 | |
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CAOF to be Lead Plaintiff in Block.one ICO Lawsuit After Others File Inaccurate Data
A United States Court Judge Kaplan has now ruled that the class action suit brought against EOS developer Block. one ought to be represented by a lead plaintiff. This was after five of the investors of Block. дальше »
2020-8-7 22:03 | |
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Canadian Tech Startup Sues ConsenSys For Stealing Payment Coding; Lawsuit is Fabricated
Canadian tech startup, BlockCrushr, is taking Ethereum developer, ConsenSys, to court over the stolen intellectual property of a payment solution. The plaintiff claims ConsenSys stole its source code when they participated in a ConsenSys-sponsored hackathon to create a rival payment system to theirs. дальше »
2020-7-17 18:57 | |
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Plaintiff Asks Courts to Preserve BitMEX Emails Held on Twilio; Potential Market Manipulation Lawsuit Evidence
Bitcoin Manipulation Abatement LLC (BMA), the firm that recently filed a lawsuit against BitMEX, is pushing for more action from the court to protect potential evidence. BMA accused BitMEX of market manipulation and non-licensed operations in the U. дальше »
2020-6-12 19:02 | |
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Ripple Asks Court To Dismiss Fraud Charges, Says Plaintiff Hasn’t Provided Substantial Evidence To Support Claims
The legal battle between Ripple and investors continues to poodle ahead. The latest development is a filing by the San Francisco-headquartered blockchain payments firm asking the court to dismiss the fraud charges put forward by the plaintiff on the account of lack of evidence to support the said claims. дальше »
2020-6-10 17:50 | |
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Ripple Inc. Moves To Court To Dismiss Fraud Claims Against Its CEO, Brad Garlinghouse
A “court motion to dismiss,” filed by Ripple Inc. to the United States District Court in Northern California on June 8, aims to dismiss the charges faced by the CEO, Brad Garlinghouse. The motion aims at removing three accounts of fraud by the plaintiff, Bradley Sostack, which did not show how Garlinghouse was purportedly fraudulent […] дальше »
2020-6-10 20:46 | |
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Crypto Exchange BitMEX Sued in US Over Alleged Money Laundering
Cryptocurrency derivatives exchange BitMEX is at the center of fresh legal troubles and is being sued in the United States. According to a complaint filed with the U.S. District Court for the Northern District of California, San Francisco Division, BMA LLC — the plaintiff — is suing BitMEX for alleged money laundering, wire fraud, and […] The post Crypto Exchange BitMEX Sued in US Over Alleged Money Laundering appeared first on BeInCrypto. дальше »
2020-5-19 01:15 | |
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Canaan Crypto Mining Firm Lawsuit to Get Underway Next Month
As litigation begins for crypto mining equipment manufacturer Canaan over its IPO, shareholders must decide on the lead plaintiff by May. The Crypto Class Action Lawsuit Against Canaan IPO In an official release today, leading law firm Robbins Geller Rudman & Dowd LLP announced that the decision deadline to choose the lead plaintiff in the Canaan Inc. дальше »
2020-4-8 19:00 | |
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Ripple Investors File Lawsuit Claiming XRP Is Not Security
Coinspeaker Ripple Investors File Lawsuit Claiming XRP Is Not SecurityRipple CEO Brad Garlinghouse will have to defend his position as a legitimate XRP seller. Per Bradley Sostack, a former XRP investor and the lead plaintiff in the case against Brad, Garlinghouse used unlawful techniques to sell XRP. дальше »
2020-4-2 18:52 | |
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Mt. Gox CEO Slams Plaintiff for Adjusting Fraud Allegations Mid-Case
The former Mt. Gox executive hopes that the court will dismiss the suit after the plaintiff changed the facts underpinning his claim against the exchange
дальше »2020-3-17 18:03 | |
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Mt. Gox Ex-CEO Asks Judge to Dismiss Last Remaining Lawsuit
Mark Karpeles, the disgraced former head of Mt. Gox, has called on a U. S. district court to dismiss the last remaining fraud charge against him, asserting that the plaintiff has changed the facts underlying his claim. дальше »
2020-3-17 16:00 | |
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Craig Wright Vs. Kleiman Court Case: Summons Issued For Former nChain CEO Jimmy Nguyen
In the Craig Wright vs Ira Kleiman court case, the Plaintiff’s legal team is trying to subpoena nChain CEO Jimmy Nguyen for a deposition but is unable to track him down. As per the “Joint Discovery Status Report” published by the United States District Court Southern District of Florida on March 2nd, Plaintiff, Kleinman, brother […] дальше »
2020-3-4 21:10 | |
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Bitcoin Lawsuit: Lawyers Accuse Craig Wright of Forgery, Can’t Locate Former Nchain CEO
The Kleiman v. Wright lawsuit in Florida continues to unravel as the plaintiff’s law firm has accused Craig Wright of forging documents that allegedly stemmed from the mysterious bonded courier. дальше »
2020-3-4 20:00 | |
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Craig Wright Lawsuit: Kleiman’s Lawyers Search For Jimmy Nguyen
In the latest development of the Craig Wright vs Ira Kleiman legal circus, the Plaintiff’s legal team are trying to subpoena Jimmy Nguyen for a deposition, but are having difficulty tracking the former nChain CEO down. дальше »
2020-3-4 21:00 | |
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Bitcoin is a “Recognized Form of Investment” According to Australian Court
A New South Wales (NSW) court, this week, has allowed cryptocurrency to be used as collateral. As part of a broader defamation claim, the NSW District Court was asked to force a plaintiff to put $20,000 AUD, or about $13,000 USD into a court-controlled bank account. дальше »
2020-3-1 19:08 | |
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Australian Plaintiff can pay Court Fees With a Crypto Exchange Account
The legal status of cryptocurrencies can differ based on one’s region. In Australia, it would appear that Bitcoin is a legal investment vehicle. Those are the findings of Judge Judith Gibson of New South Wales. дальше »
2020-3-1 06:00 | |
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Craig Wright Lawsuit: Tulip Trust and Bonded Courier Questions Remain
Ira Kleiman’s lawyers have recently replied in support of a motion which could force Craig Wright to produce new evidence on the Tulip Trust. The Plaintiff asserts that exposing the Tulip Trust as another lie is an essential component of the lawsuit. дальше »
2020-2-27 00:30 | |
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Bitmain, Roger Ver, Kraken Case: Judge Shows No Mercy to United Corp
US Judge McAliley has denied United Corp’s request for an extension to serve accusations to Bitmain and its CEO, Jihan Wu, citing the plaintiff has more than enough time to send the necessary documents across. дальше »
2020-1-22 16:30 | |
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Nano Lawsuit Update: Angry Investor Reacts to Motion to Dismiss
James Fabian, the chief plaintiff in the securities class action suit against the Nano crypto company, has asked a judge to strike against each point of dismissal that Nano supplied last fall. Nano Dismisses Claims in 10-Point List Fabian, who faced losses after the hack and closing of the BitGrail exchange, believes Nano did not have sufficient excuses to claim lack of responsibility for the loss of coins. дальше »
2020-1-16 19:00 | |
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Bitfinex ‘Copycat’ Lawsuit Withdrawn and Then Refiled in New District
Ifinex Inc, parent firm of Bitfinex, finds its ongoing legal troubles further complicated as a November lawsuit has been withdrawn by the plaintiff and refiled in a new district. The company, whose close affiliations with both the Bitfinex crypto exchange and stablecoin Tether have continually raised suspicion, now faces at least three ongoing legal battles. дальше »
2020-1-12 09:21 | |
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Craig Wright’s lawyers object to court motions with weakest arguments yet
In the latest responses to motions and objections in the Kleiman case, Craig Wright’s legal team presented some of the weakest arguments seen in the trial. While one of the filings maintains the position that Wright was unable to comply with the court, the other claimed the plaintiff’s inability to pay the costs for the […] The post Craig Wright’s lawyers object to court motions with weakest arguments yet appeared first on CryptoSlate. дальше »
2019-12-25 12:42 | |
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Craig Wright Attempts to ‘Reveal the Origin’ of Satoshi Nakamoto’s Name
The Kleiman v. Wright lawsuit continues following the plaintiff’s request to Judge Reinhart asking him to overrule Craig Wright’s recent objections. Wright’s council has responded in a joint discovery memorandum asking for access to data tied to David Kleiman’s 15 computers. дальше »
2019-12-22 00:00 | |
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Ridiculously Fortunate Elon Musk Should’ve Lost the ‘Pedo Guy’ Defamation Lawsuit
Elon Musk was cleared of defamation allegations. However, the win was a result of the incompetence of the plaintiff's attorney. The post Ridiculously Fortunate Elon Musk Should’ve Lost the ‘Pedo Guy’ Defamation Lawsuit appeared first on CCN.com дальше »
2019-12-11 17:02 | |
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Nvidia Claims Investors’ Cherry-Picking Information, Not Misled about Crypto Mining Boom
Nvidia has urged a California federal judge at a hearing on Friday to dismiss a case against it brought by investors who claim that the company misled them about cryptocurrency mining revenues. The American technology company that designs graphics processing units (GPUs) says the plaintiff cherry-picked information and relied on a Morgan Stanley analyst and […] дальше »
2019-12-8 19:05 | |
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Ripple Makes Final Attempt to Dismiss Its XRP Securities Lawsuit
Coinspeaker Ripple Makes Final Attempt to Dismiss Its XRP Securities LawsuitIn the framework of its a long going battle with complainants claiming XRP as a security, Ripple has raised additional questions over the plaintiff's arguments. дальше »
2019-12-6 12:25 | |
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Update on BitConnect Class Action Sees More Defendants Dismissed
According to a recent report by Behind MLM, a class action against BitConnect does not appear to be going well. The report indicates that the Court dismissed Plaintiff’s Second Amended Complaint, along with several defendants. дальше »
2019-12-4 23:55 | |
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Overstock Shareholders Compete to Lead Class Against tZERO’s Parent
E-commerce giant Overstock faces a difficult period as several former and current shareholders fight for the status of lead plaintiff in a class action against the company. Overstock’s tZERO Project Created to Be Used Against Short Sellers The investors filed motions earlier this week in an effort to consolidate the five cases against Overstock and the appointment of a lead class counsel. дальше »
2019-11-30 17:52 | |
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Just In: Craig Wright to Cough Up $658K in Court Fees
The estate which accused Craig Wright of stealing $10 billion worth of Bitcoin from his deceased partner, Dave Kleiman, is asking him to cough up about $658K in court fees. The declaration appears after Magistrate Judge Bruce E. дальше »
2019-11-22 18:00 | |
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Latest Ripple XRP Securities Lawsuit Updates: A Decision Must Be Made
Today, on November 4th, the next stage of the long-running Ripple lawsuit will be taking place, though that stage has seemingly yet to be decided. Bradley Sostack, the plaintiff, can file a response to a motion to dismiss by the end of the day, which was originally initiated on September 20th. If it isn’t fully […] дальше »
2019-11-5 02:25 | |
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What Craig Wright’s Non-Payment Saga Means for Bitcoin Markets
Craig Wright has declined to pay Dave Kleiman’s estate a $4. 5 billion settlement. The plaintiff and defendant had agreed to enter into a non-binding agreement with the promise that Wright would pay. дальше »
2019-11-5 20:07 | |
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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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Facebook and Calibra sued in NY court for trademark infringement
Facebook and Calibra gets sued by Plaintiff Finco Services for trademark infringement, unfair competition and “false designation of origin” under the U. S. Lanham Act. In addition to alleging copy of Calibra swirly tilde logo, the accusing party also seek preliminary and permanent injunctive relief , which may force Calibra to stop using the current trademark. дальше »
2019-10-11 17:03 | |
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South Korean court orders CoinOne to compensate user for hack; imposes withdrawal cap
Seoul’s Southern District Court has ruled that the South Korean cryptocurrency exchange, CoinOne, is required to compensate users who have suffered losses due to hacked accounts that violate the withdrawal limit imposed by government policies. дальше »
2019-9-28 22:00 | |
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Ripple Files Motion to Dismiss Lawsuit About Securities Violation
The situation of Ripple in court continues to be complicated. The company has recently decided to file a motion to dismiss against a lawsuit that claims that Ripple has violated the U. S. securities law with the sale of its XRP tokens. дальше »
2019-9-21 21:39 | |
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Ripple Moves Court to Dismiss XRP’s Securities Lawsuit, But Fails to Answer Questions
Coinspeaker Ripple Moves Court to Dismiss XRP’s Securities Lawsuit, But Fails to Answer QuestionsRipple has recently moved to court making strong counter-allegations on one of the plaintiffs claiming XRP is a security. дальше »
2019-9-20 14:21 | |
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Ripple files new motion to dismiss XRP lawsuit; claims plaintiff has no standing to file complaint
Ripple has been fighting a now year-old lawsuit and recently, a group of investors had filed an amended complaint regarding the same against Ripple. The group had alleged that XRP was an unregistered security under the Securities and Exchange Commission’s (SEC) guidance. дальше »
2019-9-20 10:37 | |
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What’s Next Regarding Craig Wright and Dave Kleiman’s Tulip Trust Case?
The Tulip Trust case is still lingering across crypto communities as the Australian businessman, Craig Wright (the defendant) is set to file a motion before court following the completion of a two week extension period his legal team was granted. дальше »
2019-9-19 18:51 | |
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Craig Wright’s Claims His Loss Of $5 Billion Bitcoin Will Crash The Market; Only In His Wild Dreams
Craig Wright, the self-proclaimed Bitcoin inventor Satoshi Nakamoto has been ordered to hand over half of his Bitcoin holdings and intellectual property to the estate of Dave Klineman. Judge Bruce Reinhart awarded the plaintiff 50 percent of the Bitcoin that Wright held before December 2013. The case began in 2018 when the brother of Wright’s […] дальше »
2019-8-28 16:38 | |
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With 50% BTC To Be Forfeited, Will Craig Wright Stop Playing Satoshi Now
A federal court ruled against Satoshi impersonator and outspoken crypto antagonist Craig Wright yesterday in the year-long multi-billion dollar case. Wright was dealt a second blow in the defeat as the judge also demanded he hand over half of his bitcoin holdings. дальше »
2019-8-27 12:13 | |
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