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OpenSea Slammed With Lawsuit By Three BAYC NFT Owners
Key Takeaways Three plaintiffs accuse OpenSea of negligence to consumer safety. One of the complaints is also suing LooksRare. Despite setbacks, OpenSea and the NFT industry continue to gain popularity. дальше »
2022-4-15 17:05 | |
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Class action suit against Coinbase alleges unregulated securities sales
Plaintiffs say 79 tokens that Coinbase sells meet the definition of securities, but they were not warned of their risks.
дальше »2022-3-17 17:55 | |
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Dubious Court Case Claims Bitcoin Co-Creator Is Dead
The cryptosphere is abuzz over a Florida court case in which the plaintiffs are claiming that one of the co-creators of bitcoin is dead and that his family is entitled to what amounts to a $32 billion estate. дальше »
2021-11-18 22:53 | |
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NY Court Dismisses Half of Class Action Plaintiffs’ “Baseless” Claims Against Tether and Bitfinex
This week, Judge Katherine Polk Failla dismissed half of the class action plaintiffs' claims that were filed about two years back against the cryptocurrency exchange Bitfinex and the sister company Tether, a stablecoin USDT issuer. дальше »
2021-9-30 19:38 | |
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Tether, Bitfinex granted partial relief in class action lawsuit
Tether recently mentioned on its website that a New York District Court dismissed half of the class action plaintiffs' claims against it. Along with that, crypto exchange Bitfinex has been granted relThe post Tether, Bitfinex granted partial relief in class action lawsuit appeared first on AMBCrypto. дальше »
2021-9-30 19:30 | |
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Why Ripple thinks the SEC's response is 'non-responsive to this dispute'
The ongoing SEC v. Ripple Labs lawsuit continues to take interesting turns, with a host of documents right at the center of it all. Just recently, the plaintiffs refused to reveal the internal documenThe post Why Ripple thinks the SEC's response is 'non-responsive to this dispute' appeared first on AMBCrypto. дальше »
2021-9-17 19:30 | |
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XRP lawsuit: Why SEC's latest motion, Hinman's deposition 'should scare everyone'
Until a week back, it was quite apparent that only the plaintiffs in the ongoing SEC v. Ripple lawsuit desperately wanted to depose additional people. However, it recently came to light that the defenThe post XRP lawsuit: Why SEC's latest motion, Hinman's deposition 'should scare everyone' appeared first on AMBCrypto. дальше »
2021-6-25 17:00 | |
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XRP lawsuit: Here's what the SEC has that Ripple doesn't
The SEC v. Ripple lawsuit has been going on since December last year and both the plaintiffs and defendants have been trying to convince the court of their side of the story. Every ruling that has beeThe post XRP lawsuit: Here's what the SEC has that Ripple doesn't appeared first on AMBCrypto. дальше »
2021-6-20 19:00 | |
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Here's what the SEC thinks about Ripple's support for XRP Holders' 'limited participation'
In what is the latest salvo in the relentless legal battle between the United States SEC and Ripple Labs, the plaintiffs have now responded to the defendants' reply to Attorney John Deaton and XRP HolThe post Here's what the SEC thinks about Ripple's support for XRP Holders' 'limited participation' appeared first on AMBCrypto. дальше »
2021-5-18 21:33 | |
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Another XRP lawsuit update: SEC accuses XRP Holders of 'reciting' Ripple's litigation position
On the back of Judge Analisa Torres granting John Deaton's motion to intervene on behalf of XRP holders, the plaintiffs and the defendants in the ongoing case between the United States SEC and Ripple The post Another XRP lawsuit update: SEC accuses XRP Holders of 'reciting' Ripple's litigation position appeared first on AMBCrypto. дальше »
2021-5-5 23:00 | |
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Court Summons Mirror Trading International Executives Over BTC Global Scam Allegations
Two executives of Mirror Trading International (MTI) have been summoned by a high court in connection with another cryptocurrency investment scam called BTC Global. The court summons followed a civil lawsuit filed by 18 plaintiffs demanding compensation from them. дальше »
2021-4-18 06:30 | |
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Ripple's 'reflexive request' to seal docs at odds with public access principles: SEC
There has been a new development in the ongoing lawsuit filed by the U.S Securities and Exchange Commission against San Francisco-based Ripple Labs. More specifically, the plaintiffs have now respondeThe post Ripple's 'reflexive request' to seal docs at odds with public access principles: SEC appeared first on AMBCrypto. дальше »
2021-3-31 12:05 | |
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TRON (TRX) wants NY Federal Judge to dismiss ICO lawsuit
The Tron Foundation has filed a motion, asking the New York federal judge to dismiss the lawsuit from plaintiffs who alleged violations during the company’s $70 million ICO in 2017. According to the Tron Foundation, the allegation cited in the class action lawsuit is “fatally flawed. дальше »
2020-12-18 13:48 | |
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Tron asks NY judge to turf ICO suit from Binance bag holders
The Tron Foundation has filed a motion to dismiss a lawsuit from plaintiffs alleging securities violations with its $70 million 2017 ICO. дальше »
2020-12-17 05:40 | |
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Court Filing Accuses Bitmex Cofounders of ‘Looting’ $440 Million Before the Fed Crackdown
A civil lawsuit has been filed against the firm HDR Global Trading Limited, the parent company of the exchange Bitmex, alongside the three cofounders Arthur Hayes, Ben Delo, and Samuel Reed. Plaintiffs allege “the defendants’ Hayes, Delo, and Reed looted about $440,308,400 of proceeds of various nefarious activities. дальше »
2020-11-3 20:30 | |
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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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Tezos Agrees To Pay $25 Million To End Class Action Lawsuit Over Securities Laws Violation
Tezos has reached a settlement with the court to end approximately three years of litigation between Tezos and a group of plaintiffs. The said plaintiffs filed a class-action lawsuit that concerned whether the Tezos (XTZ) cryptocurrency is a security and whether the company conducted its 2017 ICO inappropriately. дальше »
2020-9-1 18:17 | |
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Bitfinex Scoffs at Tether Market Manipulation Lawsuit: Bittrex and Poloniex File for Summary Judgment
Bitfinex says the second attempt by plaintiffs to frame the bitcoin manipulation complaint will fail just like the first attempt. The Bitfinex comments follow a notice by Bittrex and Poloniex disputing claims that they knew about the alleged market manipulation by Bitfinex. дальше »
2020-8-9 16:30 | |
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Testimony From Craig Wright’s Ex-Wife Throws a Twist in the Billion Dollar Bitcoin Lawsuit
On June 30, a jury trial was scheduled for the notorious Kleiman v. Wright lawsuit on October 13. Now a recent filing from the plaintiffs notes that when Craig Wright’s ex-wife Lynn Wright recently testified, she revealed a number of interesting findings. дальше »
2020-8-7 23:00 | |
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$100 Million ICO Founders Vanish, Plaintiffs Look To Serve Status Network Execs On Twitter
In a letter addressed to the New York Southern District Court, the plaintiffs’ counsel led by Selendy & Gay PLLC and Roche Cyrulnik Freedman LLP, requests the court to grant permission to service the defendants and co-founders of the Status Network, Jarrad Hope and Carl Bennetts, through social media. дальше »
2020-8-6 17:19 | |
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Google, Facebook, Twitter Face Class-Action Lawsuit for Banning Crypto Ads
Cryptocurrency businesses are taking Google, Facebook, and Twitter to court in a class-action lawsuit that could cost the social media giants $300 billion. The plaintiffs say that their businesses have been hurt by Google, Facebook, and Twitter banning crypto ads on their platforms. дальше »
2020-7-21 21:30 | |
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Law Firms Jump in to Lead Plaintiffs in EOS’s Block.One Securities Litigation
Two teams of lawyers have filed competing motions to lead plaintiffs in a lawsuit against Block-one, the company behind the cryptocurrency EOS for selling unregistered assets in violation of federal securities laws, reported Reuters. дальше »
2020-6-12 19:22 | |
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Ripple Suffers Early Defeat As Judge Rules XRP Securities Lawsuits Will Proceed As a Consolidated Suit
The ongoing legal battle between two different plaintiffs and Ripple, the company behind XRP, is entering its next phase. A federal court judge has ruled that the two class-action lawsuits against Ripple will be combined before being decided on a Federal level. дальше »
2020-5-30 23:54 | |
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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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OneCoin Plaintiffs Succeed in Reopening the Class-Action Against the Ponzi Scam
Victims of the fraudulent cryptocurrency, OneCoin, have recently persuaded the Judge to reopen the case reports BehindMLM. As per the claims made, a letter expressed the viewpoints of both plaintiffs and defendants. дальше »
2020-5-5 19:45 | |
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ICO Crackdown: 11 Class-Action Lawsuits Filed Against Cryptocurrency Companies
A number of class-action lawsuits have been filed against various digital asset firms and exchanges on Friday. The U. S. -based “litigation boutique,” Roche Cyrulnik Freedman, filed the lawsuit for three plaintiffs in the Southern District of New York. дальше »
2020-4-6 19:30 | |
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Ripple CEO’s Public Statements About XRP Token Under Fire in Class-Action Lawsuit
Plaintiffs in the class action lawsuit against Ripple Labs have filed another litigation complaint against Ripple CEO Brad Garlinghouse. The news follows the recent court judgment that denied Ripple Lab’s attempt to get the case dismissed. дальше »
2020-3-28 03:30 | |
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Amended Lawsuit Alleges Ripple’s Garlinghouse Sold Millions Of XRP Despite Claiming To Be A HODLer
A lawsuit filed by XRP investors against Ripple Labs has been going on for almost two years now. The plaintiffs, led by Bradley Sostack claimed that the San Francisco-based blockchain firm sold them XRP as an unregistered security. дальше »
2020-3-27 17:53 | |
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Former nChain CEO Unsuccessfully Called for Deposition in Kleiman v Wright Case
The ongoing lawsuit between David Kleinman, the brother of Craig Wright’s former business partner Ira Kleinman, and the self-proclaimed inventor of Bitcoin continues to take twists and turns. In a new development, the plaintiffs in the case believe that a number of key figures should be called for depositions, including former nChain CEO, Jimmy Nguyen. дальше »
2020-3-3 16:10 | |
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Tether Comes out Swinging as ‘Consolidated Complaint’ Advances
Stablecoin Tether is one step closer to seeing a resolution to a triple wave of class action lawsuits lodged against it. According to a statement on Tether’s website, the judge has appointed lead interim counsel for plaintiffs in what is being described as a “consolidated complaint against Tether. дальше »
2020-2-28 02:17 | |
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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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Craig Wright won’t share information about the bonded courier claiming he’s bound by the attorney-client privilege
The plaintiffs in the Kleiman v. Wright lawsuit claim that Wright unlawfully asserted attorney-client and various other defense privileges over 11,000 documents. The most dramatic attempt to avoid discovery was made when Wright claimed that the bonded courier that delivered the controversial private keys is an “attorney,” making his communications “privileged. дальше »
2020-2-5 21:00 | |
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Wright won’t share information about the bonded courier claiming he’s bound by the attorney-client privilege
The plaintiffs in the Kleiman v. Wright lawsuit claim that Wright unlawfully asserted attorney-client and various other defense privileges over 11,000 documents. The most dramatic attempt to avoid discovery was made when Wright claimed that the bonded courier that delivered the controversial private keys is an “attorney,” making his communications “privileged. дальше »
2020-2-5 21:00 | |
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US Law Firms Compete for Consolidated $1 Trillion Bitfinex Lawsuit
Four lawsuits against Bitfinex have been consolidated into one case, with plaintiffs now seeking legal counsel for their complaints. The total claims against Bitfinex are still above $1 trillion. Lawsuit Against Bitfinex Seeks the Best Legal Counsel Bitfinex, the exchange operated by the iFinex company and affiliated with Tether, Inc. дальше »
2020-1-31 18:00 | |
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Cryptsy Exchange Users To Receive $962,500 Payout In Coinbase Class Action Settlement
Coinbase has just settled the former Cryptsy crypto exchange lawsuit and agreed to put $962,500 into an escrow agent that handled class action claims on a previous Cryptsy lawsuit. The plaintiffs’ lawyers have announced the settlement on Monday and won 11,325 BTC in the previous case. дальше »
2020-1-14 21:12 | |
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Court Gives Craig Wright More Time to Await the Mysterious Bonded Courier
10 days after the Tulip Trust expired, new court filings have appeared in the billion-dollar Kleiman v. Wright lawsuit. One document describes the professed existence of a Tulip Trust III, which was shown to the plaintiffs on January 6, 2020. дальше »
2020-1-11 18:00 | |
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Two Plaintiffs Drop Lawsuit against Tether and Bitfinex
Coinspeaker Two Plaintiffs Drop Lawsuit against Tether and BitfinexTwo of the many plaintiffs suddenly changed their minds and withdrew their claims without any visible reasons.Two Plaintiffs Drop Lawsuit against Tether and Bitfinex дальше »
2020-1-10 21:33 | |
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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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