2020-6-29 21:03 |
The consolidated class-action lawsuit against the Tezos Foundation appears likely to end in a $25M settlement which might forestall further SEC action. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Elon Musk, CEO of Tesla and owner of Twitter, was issued a third amended complaint in his class-action lawsuit, which introduces new allegations centered around DOGE manipulation and insider trading....
2023-6-3 22:19 | |
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On April 3, the cryptocurrency community learned about 11 class-action lawsuits against various executives and digital asset companies. The law firm that filed the lawsuits is also involved with a class-action against Tether and Bitfinex for allegedly manipulating the price of bitcoin.
2020-6-9 02:58 | |
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Tether and Bitfinex have denounced a class-action lawsuit against them, calling it ‘baseless’. The lawsuit claims that the two companies colluded to manipulate Bitcoin’s price in 2017.
2020-6-5 20:25 | |
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Crypto exchanges Bittrex and Poloniex have been issued a summons as part of a class-action lawsuit alleging that both entities were aware of USDT‘s questionable dollar backing. Bittrex and Poloniex... The post More Bitcoin Exchanges Added to Tether Manipulation Lawsuit appeared first on Crypto Briefing.
2020-6-6 14:28 | |
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A class-action lawsuit against Tezos during its 2017 ICO may end in a $25 million settlement. The lawsuit was filed against Tezos for the illegal raising of over $232 million worth of Ether during its ICO.
2020-6-4 21:01 | |
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JPMorgan Chase Bank N. A has agreed to pay $2. 5 million to settle a class-action lawsuit against it after the bank was accused of overcharging its clients for making cryptocurrency transactions. The case was filed two years ago by a number of its clients in a Manhattan federal court.
2020-6-2 00:51 | |
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The largest bank in the United States, JP Morgan Chase has agreed to pay $2. 5 million to settle a class-action lawsuit related to charging higher fees in crypto transactions, reported Reuters on Thursday.
2020-5-31 17:06 | |
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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.
2020-5-29 00:15 | |
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The class-action lawsuit filed by the Kleiman Estate against Craig Wright, the self-proclaimed Bitcoin creator and former partner of late Dave Kleiman has seen several twists and turns with no definitive outcome.
2020-5-23 22:43 | |
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EOS has returned limited year-to-date profits in 2020 compared to its top cryptocurrency rivals. At 1. 80 percent, it by far is the worst-performing crypto-asset among the top ten. The ninth-largest blockchain asset stares at potential losses amid a class-action lawsuit scare.
2020-5-21 10:09 | |
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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.
2020-5-21 12:00 | |
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The e-commerce firm is hoping to persuade a judge in the Utah District Court to throw out a class-action securities fraud lawsuit relating to the firm's security token dividend and its effect on short sellers.
2020-5-14 12:10 | |
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Jacob Kostecki, the organizer behind the ‘Massive Adoption’ crypto conference, is at the receiving end of a class-action lawsuit from over 2,000 people. The lawsuit has been levied due to those who bought a tickets to one of his events, but never got a refund, even when the event was canceled by Kostecki himself. The […]
2020-5-9 23:25 | |
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The judge presiding over a class-action lawsuit targeting the executives behind the OneCoin Ponzi scheme has allowed the case to proceed.
2020-5-3 15:27 | |
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A judge has given preliminary approval for a $25 million settlement in the Tezos class-action lawsuit,
2020-5-1 07:04 | |
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Although XRP’s performance has been gloomy for the longest time and Ripple is still in legal crosshairs with the class-action lawsuit filed by investors, it’s impossible to ignore the tremendous recognition that Ripple is receiving.
2020-4-29 09:08 | |
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The Maker Foundation’s troubles don't seem to fade away, as it faces a class-action lawsuit after its protocol malfunction on March 12th. This meltdown contributed to a massive fall in the crypto market, which saw a 50% fall in the price of Bitcoin, for example.
2020-4-15 21:30 | |
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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.
2020-4-16 16:45 | |
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Canaan's stakeholders have a deadline set by May to name who will represent their interests in class-action lawsuit against the mining firm
2020-4-8 00:09 | |
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In a crypto Ponzi scam that saw 150 US investors lose $35 million, Wells Fargo Advisors has been mentioned in a class-action lawsuit filed by the victims. Wells Fargo Advisors is a subsidiary of Wells Fargo and ranked as number nine in the list of the largest brokerage firms in the United States. The firm […]
2020-4-8 00:35 | |
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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.
2020-4-6 19:30 | |
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Some of the most prominent crypto companies in existence are now facing a torrent of coordinated class-action lawsuits, which accuse them of issuing and selling unregistered securities to unsuspecting investors.
2020-4-5 22:03 | |
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XRP investors have amended a class action lawsuit against Ripple to cater for an outcome where the token is ruled to not be a security
2020-4-2 18:05 | |
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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.
2020-3-28 03:30 | |
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On Feb 26, Judge Phyllis Hamilton of the Northern District of California ruled that the class-action lawsuit filed by investors claiming Ripple sold unregistered securities will move forward. The judge also noted that digital assets that do not fall under securities law will be subject to laws against unfair, deceptive, or abusive acts or practices […]
2020-3-14 15:06 | |
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Bitcoin mining rig manufacturer Canaan Inc. is being sued for allegedly breaking U. S. securities laws before its initial public offering (IPO). Phillippe Lemieux, a Canaan investor, filed a class-action lawsuit that claims the company violated the Securities Act of 1933.
2020-3-8 03:05 | |
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Coinspeaker XRP Price May Stay Under Correction as Ripple Fails to Stop Its Class-Action LawsuitRipple failed to persuade a judge in Oakland, California to dismiss the class-action lawsuit.
2020-2-29 18:00 | |
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Over the past few years, a class-action lawsuit has been building against Ripple Labs, the San Francisco-based fintech company that is known in crypto for its involvement in XRP. Unfortunately for the upstart, it was unable to get the case thrown out by the federal judge, potentially threatening its intent to go public through the […] The post Ripple’s battle in court over XRP isn’t done yet, threatening its IPO plans appeared first on CryptoSlate.
2020-2-28 16:10 | |
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Ripple has been battling a class-action lawsuit for a long time now. The fintech firm filed a motion to dismiss the lawsuit late last year. However, a judge at the US District Court of Northern California has denied Ripple’s motion to dismiss.
2020-2-28 13:44 | |
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A lawsuit claiming Ripple violated U.S. securities laws will be allowed to move forward – though with a caveat favorable to the San Francisco-based payments firm.
2020-2-27 01:33 | |
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Coinspeaker Facebook Faces Class-Action Lawsuit to Split the Company and End ‘Anti-Competitive Scheme’Facebook is battling yet another lawsuit brought by a few competitors.
2020-1-18 17:55 | |
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Coinspeaker Is XRP a Security? Ripple Class-Action Lawsuit May Not Settle ItThough Ripple is confident that it will win its class-action lawsuit, the situation with XRP may remain unsolved.
2020-1-17 13:02 | |
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Even if the court rules in favor of Ripple’s motion to dismiss, XRP’s fate as a “currency” remains uncertain. Motion to Dismiss Ripple, the company behind the third-largest digital asset on the crypto market XRP, is battling an open-ended class-action lawsuit.
2020-1-16 09:47 | |
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Bitfinex is now being hit by two class-action lawsuits simultaneously, alleging it manipulated the BTC market in 2017
2020-1-11 01:49 | |
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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 […]
2020-1-10 19:42 | |
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Ripple has filed to dismiss a class-action lawsuit that alleges it sold XRP in an unregistered securities offering
2019-12-7 15:38 | |
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Ripple makes a final push to dismiss the damning class-action lawsuit ahead of a court hearing that is scheduled for January 2020
2019-12-6 10:17 | |
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Overstock, an e-commerce giant that ventured into the decentralized space with its tZero platform is at the center of a class-action lawsuit filed against it on September 27 this year. The lawsuit accuses Overstock of security fraud and the firm is currently facing 5 cases against it. Several investors this week filed their motion to […]
2019-11-30 19:41 | |
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Tezos has had a fantastic year so far with a year-to-date (YTD) return of 185 percent. Despite the ongoing class-action lawsuit against its founders, XTZ managed to get listed on several leading exchanges in the industry.
2019-11-29 12:18 | |
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Tether has been involved in a lawsuit recently in the U.S. District Court in the Southern District of New York, but the company clearly doesn’t want this lawsuit to go through. According to a press release on the official website, Tether explains that it has filed a motion to dismiss the class-action lawsuit, calling it […]
2019-11-16 00:54 | |
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Bradley Sostack, the lead plaintiff in the XRP securities lawsuit, doubles down on his claims that Ripple violated securities laws
2019-11-6 17:40 | |
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Alameda Research, FTX’s parent company has called out the $150 million lawsuit slapped on it for manipulating markets as utter ‘nuisance’. The class-action is based on a September 15 event, in which the smaller futures exchange attempted an attack against Binance Futures, with the aim of achieving liquidations.
2019-11-4 14:30 | |
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Market-leading stablecoin Tether (USDT) is under renewed pressure after a class action lawsuit was filed against Bitfinex and Tether in the United States District Court this week.
2019-10-10 14:05 | |
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After a $1.4 trillion class-action lawsuit against Tether has been filed, VanEck director Gabor Gurbacs spoke out in defence of the company.
2019-10-8 15:55 | |
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In a surprise tweet, just a day after a $1. 4T class-action lawsuit against Tether, a director at VanEck has come out in support of the controversial company. “Protection innovation!” he writes.
2019-10-8 13:20 | |
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A law firm based out of Quebec, Canada, is spearheading a class-action lawsuit against Fortnite on the basis that developer Epic Games masterminded an addictive game designed to tap into the malleable minds of young players to get them addicted to the game.
2019-10-8 23:15 | |
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Bitfinex has been accused of market manipulation in a federal class-action suit. The plaintiffs allege that the controversial exchange platform has been using its Tether stablecoin to push up the price of Bitcoin, causing more than $1.
2019-10-8 20:13 | |
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Tether’s 1:1 USD backing was a lie, according to a new class-action lawsuit against Tether and Bitfinex filed by legal firm Roche Freedman
2019-10-8 17:45 | |
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On 7 October, Roche Freedman, the New York-based high-stakes legal firm, dragged Tether and Bitfinex to court, alleging them to be participants in market manipulation. A class-action lawsuit was filed by Roche Freedman LLP against Tether and Bitfinex for manipulating cryptocurrency markets.
2019-10-7 16:18 | |
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Mesh Connect, after just five years, has vaulted to a $1 billion valuation after raising $75 million in VC; Dragonfly Capital led the effort
A16z-backed crypto startup Entropy is shutting down operations after struggling to build a business model that was “venture scale.” Founder and CEO Tux Pacific, who launched the company in late 2021, said the team has run out of viable options…
Algoz Technologies, a digital asset quant fund and SaaS solutions provider, has partnered with the Singapore-based Wealth Management Alliance Pte Ltd (WMA) to launch the AiQP Meta Fund in Southeast Asia.
For decades, the most valuable tech companies in the world remained effectively inaccessible. Hecto's Ultan Miller says that era is over.
The end of the airdrop season is a sign of maturation for crypto. The sector is finally building the infrastructure of real capital markets.
Kalshi has just fended off a legal challenge from three California tribes, allowing the prediction market platform to continue offering sports-event contracts. Kalshi Inc., a U.S.-based prediction market platform, has successfully fended off a preliminary injunction sought by three California…
For fintech founder and investor Arthur Azizov, this current retrenchment marks a turning point. VCs, he says, are increasingly turning to infrastructure plays.