Gemini, Genesis, DCG Slammed with $1b Crypto Fraud Lawsuit

2023-10-19 17:25

New York Attorney General Letitia James filed a lawsuit on Thursday accusing three major cryptocurrency companies — Gemini Trust, Genesis Capital, and Digital Currency Group — of perpetrating a $1 billion fraud scheme that harmed investors. origin »

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Источник: Cripyo.news

lawsuit fraud → Результатов: 126

Mt. Gox Bitcoin Exchange’s Mark Karpeles Urges US Judge to Drop Fraudulent Lawsuit

Mark Karpeles Urged a US Judge to Dismiss a Fraud Lawsuit Mt. Gox owner, Mark Karpeles, urged a U. S. federal judge to dismiss a fraud lawsuit. The lawsuit has be presented by former customers for the Mt.

2018-8-28 21:59	News
mark lawsuit judge karpeles gox urged dismiss

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Mt Gox CEO Mark Karpeles Asks US Court Drop the Fraud Lawsuit

Once again unlucky CEO of the despoiled exchange got under the fire as his former U.S. customers brought on a fraud lawsuit to the federal judge in the state of Illinois. The post Mt Gox CEO Mark Karpeles Asks US Court Drop the Fraud Lawsuit appeared first on CoinSpeaker.

2018-8-28 21:17
lawsuit fraud ceo gox drop mark karpeles

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Bitcoin Investor Sues AT&T For $224 Million in Alleged Crypto Fraud

While cryptocurrency scams and lawsuits are usually based on “exit-scams” and outright frauds, Michael Terpin, a U. S. -based cryptocurrency investor, has filed a mammoth $224 million lawsuit against his telecom operator, citing the theft of digital tokens.

2018-8-17 18:00	United States
million 224 investor terpin bitcoin cryptocurrency alleged

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US Investor Sues Telecom Company AT&T for Loss in Cryptocurrency Theft

On August 15, 2018, entrepreneur and cryptocurrency investor Michale Terpin filed a lawsuit worth $224 million against telecommunications company AT&T and accused the company of “negligence and fraud” regarding the theft of cryptocurrencies from his personal account.

2018-8-17 22:00
company cryptocurrency theft investor filed loss sues

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Judge Issues Default Judgment in ICO Fraud Lawsuit

A federal judge ruled against Monkey Capital after finding he defrauded victims in an initial coin offering.

2018-8-17 19:26
judge finding defrauded offering coin capital victims

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Judge Rules Against ICO Founder in Fraud Lawsuit

A federal judge ruled against Monkey Capital and Daniel Harrison after finding he defrauded victims in an initial coin offering.

2018-8-16 19:26
against judge finding defrauded offering coin harrison

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Crypto Investor Files $224M Lawsuit Against AT&T for Mobile-Hack

Michael Terpin has charged AT&T for the SIM-swap fraud wherein the hacker managed to impersonate his identity and gain access to his cryptocurrency accounts. The post Crypto Investor Files $224M Lawsuit Against AT&T for Mobile-Hack appeared first on CoinSpeaker.

2018-8-16 10:14
038 crypto mobile-hack 224m lawsuit investor against

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US Investor Files Lawsuit Against AT&T Over Cryptocurrency Theft

A U. S. -based cryptocurrency investor and entrepreneur has filed a multi-million-dollar lawsuit against telecommunications firm AT&T. Michael Terpin believes that he became the victim of a theft in which a large amount of digital currency was taken from him due to the company’s negligence.

2018-8-16 01:00
cryptocurrency theft investor against lawsuit terpin believes

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Crypto Investor Sues AT&T For $224M in SIM Swap Fraud, $23.8M in Tokens Stolen

Investor Sues AT&T For $224 Million USD Over Crypto Losses The US entrepreneur and crypto investor Michael Terpin has recently filed a $224 million USD lawsuit against the telecom giant AT&T.

2018-8-15 21:11	News
crypto investor usd million tokens 224 sues

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Playboy sues blockchain startup for screwing its cryptocurrency porno payment plan

Playboy Enterprises, the company behind seminal softcore pornography magazine Playboy, is suing a blockchain startup for fraud and breach of contract after it, uh, failed to deliver. The LA Times reports that a lawsuit has been filed in the Los Angeles County Superior Court.

2018-8-15 11:20	hard fork
playboy blockchain failed bloc vit pornography contract

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Playboy Suing Cryptocurrency Company Over Breach of Contract

Playboy Enterprises has filed a lawsuit against a cryptocurrency company over failure to create a digital currency wallet for payments. A Clash in Court Playboy Enterprises, the parent company behind the marquee adult magazine, has filed a lawsuit against Global Blockchain Technologies (GBT) in the Los Angeles County Superior Court according to LA Times.

2018-8-15 05:00
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Playboy Files Fraud Lawsuit Against Blockchain Startup

Playboy is suing Canadian blockchain company Global Blockchain Technologies (GBT) for fraud and breach of contract.

2018-8-15 23:30
blockchain playboy fraud gbt technologies global breach

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Bitfunder Fraud Civil Lawsuit Case Proceedings Accelerate

As reported on FinanceFeeds, the criminal case filed against defendants Bitfunder and Jon E. Montroll, accused of operating an unregistered securities exchange and defrauding its users, has led to a plea agreement.

2018-7-24 16:25
case bitfunder civil defendants securities proceedings fraud

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Ripple Beefs up Its Legal Team to Address the XRP Securities Lawsuit

Legal trouble is brewing at Ripple. The issuer of the XRP asset is facing many lawsuits over securities fraud and its alleged issuing of security tokens without an official license. To counter these issues, the firm recently hired two new people who will help defend the company. Ripple Is Prepared to Fight Many experts are […]

2018-7-15 19:00	XRP
ripple securities many xrp legal two new

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US Judge Delays Crypto Fraud Ruling Pending CFTC Response

A judge in New York has postponed a decision on a crypto fraud lawsuit until the CFTC can explain how it calculated damages.

2018-7-13 16:00	Lawsuits
cftc crypto fraud judge until explain lawsuit

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YouTube Accused of Negligence in BitConnect Fraud Lawsuit

The drama around the shutdown of the controversial BitConnect's lending and exchange platform continues.

2018-7-10 20:35	Republished
bitconnect lending controversial exchange platform shutdown continues

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Three Lawsuits in Three Months for Ripple

The developer of XRP, the third largest cryptocurrency in the world, Ripple Labs Inc. , has been hit with another lawsuit for securities fraud. This is the third lawsuit in three months. The current lawsuit alleges that the company violated US securities laws and manipulated prices.

2018-7-6 18:14	security
three ripple lawsuit months cryptocurrency third lawsuits

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ICYMI: Ripple and CEO Brad Garlinghouse sued again for securities fraud

Ripple has been hit with yet another lawsuit claiming that XRP is a security. This is the third such lawsuit that Ripple has had to deal with in recent months. The suit was filed by California resident David Oconer.

2018-7-6 02:02	XRP
ripple brad garlinghouse ceo icymi suit lawsuit

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The debate continues: New Securities fraud case filed against the crackdown

While the countries are actively working on developing crypto regulations, XRP has faced its third class-action lawsuit for securities fraud. The third securities fraud lawsuit has been filed against Ripple in California by the lead plaintiff David Oconer who is a private XRP investor.

2018-7-5 15:07	XRP
securities fraud xrp third lawsuit against ripple

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Ripple, CEO face another bonds fraud case

News A third lawsuit, alleging securities fraud, was filed last week against Ripple Labs Inc, XRPII LLC, and its CEO Bradley Glaringhouse. Ripple has worked extremely hard to distance itself from its cryptocurrency, XRP, in hopes of avoiding just this scenario.

2018-7-5 13:28	XRP
ripple fraud third lawsuit securities labs ceo

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Ripple Faces Another Lawsuit that Claims XRP is Security

The company and its CEO Brad Garlinghouse have been accused of fraud and securities law violation - for the third time this year.

2018-7-5 13:21	News
fraud accused securities law year time third

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Ripple, CEO Face Another Securities Fraud Lawsuit

A third lawsuit, alleging securities fraud, was filed last week against Ripple Labs Inc, XRPII LLC, and its CEO Bradley Glaringhouse. In 28 pages, the class action suit attempts to make the case XRP is a security: issued, maintained, and supported by Ripple in clear violation of US regulatory laws.

2018-7-5 12:20	XRP
ripple fraud securities lawsuit ceo another face

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The Debate Continues: New Securities Fraud Lawsuit Filed Against Ripple

While the countries are actively working on developing crypto regulations, XRP has faced its third class-action lawsuit for securities fraud. The post The Debate Continues: New Securities Fraud Lawsuit Filed Against Ripple appeared first on CoinSpeaker.

2018-7-5 09:43	xrp price
fraud lawsuit securities against filed ripple debate

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Ripple Have Been Served With Another Securities Lawsuit

Ripple Labs, the official title of the company behind XRP and xCurrent etc are alleged to have been issued with yet another lawsuit on the premise of securities fraud according to reports out yesterday afternoon.

2018-7-5 08:00	ripple
ripple xrp lawsuit another securities security fraud

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Ripple Faces Third Securities Fraud Lawsuit

Emerging cryptocurrency regulations are shaping the landscape for ICOs and other blockchain businesses. Ripple (XRP) is now facing its third class-action lawsuit for securities fraud. Allegations of Ripple Price Manipulation On June 27, Ripple Labs Inc.

2018-7-5 04:00	SEC
ripple fraud lawsuit third securities court price

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Genesis targets parent company DCG in dual lawsuits for over $1B in disputed transfers

Crypto lender Genesis Global Capital has filed two lawsuits against its parent company, Digital Currency Group, and CEO Barry Silbert, seeking to recover over $1 billion in allegedly improper transfers made while Genesis was insolvent. According to a May 20…

Genesis creditor already sold 12,100 ETH amid major liquidation

The largest recipient of the Genesis Trading bankruptcy proceedings has recently been involved in a significant Ethereum sell-off. According to data provided by Arkham Intelligence, the creditor has sold 12,100 Ethereum (ETH) worth $31.43 million, within just three days. This…

Genesis concludes bankruptcy with $4b creditor payout

Genesis Global and affiliated entities have begun disbursing $4 billion in creditor payouts following the completion of their restructuring process. According to an Aug. 2 statement, crypto lender Genesis Global started repayments to over 100,000 creditors after declaring bankruptcy in…

Genesis transfers $3b worth of crypto amid bankruptcy

Genesis Trading has moved billions of dollars in recent days, potentially to manage creditor repayments as part of its financial restructuring efforts. The crypto lender, which is navigating bankruptcy, has reportedly transferred substantial amounts of Bitcoin (BTC) and Ethereum (ETH)…

Genesis moves $760m BTC to Coinbase amid sell-off

A wallet linked to crypto lender Genesis has transferred 12,600 Bitcoin (BTC) worth approximately $760 million to crypto exchange Coinbase. On-chain data tracked by Arkham shows the addressed labeled “Genesis Trading” moved the funds to the exchange amid the broader…

Gemini Earn returns over $2 billion in crypto, triggering concerns of sell pressure

Crypto exchange Gemini said users of its now-defunct Earn product received $2. 18 billion of their digital assets, according to a May 29 statement. These distributions amount to 97% of the total digital assets owed to Earn users, marking a significant recovery since the collapse of crypto lender Genesis, which halted withdrawals in November 2022.

Gemini to finally pay Earn clients. Is it the end of a 1.5 year-conflict?

The case of clients’ money from Gemini’s Earn program, frozen for a year and a half, is finally moving toward a resolution. On May 17, Judge Sean H. Lane approved Genesis’ Chapter 11 bankruptcy plan. The decision will allow the…

2023-10-19 17:25

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