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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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Charles Hoskinson Responds To Lawsuit Filed Against Cardano Foundation By Commercial Think-Tank: “This Is Old Business”

The Cardano Foundation, one of the three firms that oversee Cardano blockchain, announced on March 16 that a think-tank based in London, Z/Yen, has filed a lawsuit against it. What Exactly Is Z/Yen Suing Cardano Foundation For? In a brief blog post on Monday (March 16), Cardano Foundation made public that it has been sued […] дальше »

2020-3-18 21:33


Mining company suing Bitmain, Kraken, Roger Ver over the Bitcoin hash wars sees case dismissed

After a year of appeals, a U. S. Court has dismissed a lawsuit against several Bitcoin Cash proponents, including Bitmain, Kraken, Bitcoin. com, and their respective owners and founders. The lawsuit, filed by Florida-based mining company UnitedCorp, alleged that the defendants colluded during the Bitcoin hash wars, which crashed BCH prices and decimated the company’s mining rewards. дальше »

2020-2-6 06:30


Mining company suing Bitmain, Kraken, Roger Ver for the Bitcoin hash wars sees case dismissed

After a year of appeals, a U. S. Court has dismissed a lawsuit against several Bitcoin Cash proponents, including Bitmain, Kraken, Bitcoin. com, and their respective owners and founders. The lawsuit, filed by Florida-based mining company UnitedCorp, alleged that the defendants colluded during the Bitcoin hash wars, which crashed BCH prices and decimated the company’s mining rewards. дальше »

2020-2-6 06:30


How a $12 Taco Bell Order Turned into a Grand-Sized Federal Lawsuit

The devil is in the details. In the case of Taco Bell, the fine print could cost the fast-food chain upwards of $75,000 if a lawsuit filed by a New Jersey couple succeeds. According to My Central Jersey, Nelson Estrella-Rojas and his wife Joann Estrella are suing Taco Bell and its mother firm, Yum! Brands […] The post How a $12 Taco Bell Order Turned into a Grand-Sized Federal Lawsuit appeared first on CCN.com дальше »

2019-10-21 22:00


Crypto Scam, Bitcoin Code, Sued By Hollywood Superstar Kate Winslet For False Representation

The popular Hollywood actor, Kate Winslet, known widely for her role on Titanic, is suing an online crypto scam that used her image and created fabricated quotes to promote their business. The Bitcoin based scam company, Bitcoin Code, used fabricated quotes poised as a BBC interview on the movie star’s wealth creation options. The scam […] дальше »

2019-9-23 17:14


Bitpoint Japan Sued By Its Taiwanese Subsidiary Bitpoint Taiwan For Overbilling

Bitpoint Taiwan is suing its parent exchange for 1 billion yen ($9.4 million) damages in what it claims was overbilling by the parent exchange following a hack. Cointelegraph reports that Bitpoint Taiwan found out that the amount of funds it got from its local customers were less by 500 million yen ($4.7 million) as a […] дальше »

2019-8-23 21:56


How Blockchain Projects Can Succeed (And Avoid Legal Hassles) in the USA

If you started your legal career more than 30 years ago in the Securities and Exchange Commission’s (SEC’s) Enforcement Division by suing a company offering geographical dental licenses on the theory they are “investment contracts” and thus “securities” subject to registration under the federal securities laws,*[1] you learned a few things. дальше »

2019-8-17 22:16


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Software giant Oracle sues blockchain startup over similar name

Software giant Oracle is suing a blockchain venture capital startup for trademark infringement and “cybersquatting,” reports Computer Reseller News. Oracle, based in Redwood City, California, has alleged CryptoOracle LLC and its owner Louis Kerner purposefully sought to leverage Oracle‘s reputation as an “innovator and leader within the technology industry” when it selected its brand name. дальше »

2019-8-16 14:53


Why Epic Games Deserves Praise for Suing 14-Year-Old Fortnite Cheater

Epic Games is taking flack for suing a 14-year-old Fortnite player for promoting cheats on YouTube. But even though the defendant is a minor, Epic absolutely made the right choice. YouTube videos to promote Fortnite cheats The 14-year-old YouTuber, CBV, says that he’s facing a $150,000 lawsuit from Epic Games who accused him of copyright […] The post Why Epic Games Deserves Praise for Suing 14-Year-Old Fortnite Cheater appeared first on CCN Markets дальше »

2019-8-9 22:57


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Moonday Mornings: The US is suing a cryptocurrency exchange owner to the tune of $100M

Good morning, and welcome to Moonday Mornings. Let’s take a look at the cryptocurrency and blockchain headlines from over the weekend. 1. The US Internal Revenue Service (IRS) is going after digital asset traders and has begun sending them letters asking that they report their cryptocurrency holdings and pay their taxes, Coindesk reports. дальше »

2019-7-29 10:55


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WATCH: Craig Wright briefly forgets he ‘invented’ Bitcoin

Craig Wright appears to have briefly forgotten that he wrote the Bitcoin white paper while speaking at a recent conference in Toronto. Wright, lead brain behind alternative cryptocurrency Bitcoin Satoshi Vision, caused controversy earlier this year after suing community members who refused to acknowledge that he created Bitcoin under the Satoshi Nakamoto pseudonym. дальше »

2019-6-14 17:12


Facebook Sued By Dutch Media Tycoon Over Scam Bitcoin Ads

Facebook is being sued by Dutch media tycoon, John de Mol, for posting fraudulent Bitcoin ads that listed him as an investor.  Billionaire Claims Facebook Turns a Blind Eye to Scams On Wednesday, Reuters reported that John de Mol, the billionaire businessman behind the popular reality TV show ‘ Big Brother’ was suing Facebook for publishing false advertisements which used his name to carry out Bitcoin-related investment fraud. дальше »

2019-6-6 00:00