2018-8-16 19:26 |
A federal judge ruled against Monkey Capital and Daniel Harrison after finding he defrauded victims in an initial coin offering.
Similar to Notcoin - Blum - Airdrops In 2024
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A district judge has slapped down an investor's effort to move a lawsuit against payments firm Ripple to a lower court.
2018-8-14 21:00 | |
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Ripple scored a small victory in its ongoing legal defense when a San Francisco judge ruled against a motion to remand the case of Coffey vs. Ripple Labs to California state courts. However, the company associated with the third-largest cryptocurrency is still knee-deep in a fight which could have deep reverberations through the cryptocurrency space.
2018-8-14 16:41 | |
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Tezos Foundation has failed to convince the federal court to dismiss allegations of securities laws violations.
2018-8-9 08:51 | |
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A district judge in California has advanced the securities class action against the husband and wife duo behind blockchain project Tezos for their July 2017 $232 mln ICO
2018-8-9 21:50 | |
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A motion to dismiss a class action lawsuit against Tezos' $232 million ICO was denied on Tuesday by a U.S. judge.
2018-8-8 17:00 | |
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The U. S. Commodity Futures Trading Commission (CFTC) has taken another step in its actions against Dillon Michael Dean and his U. K. -registered company The Entrepreneurs Headquarters Limited (TEH).
2018-7-24 12:09 | |
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A US judge has recently decided to throw out a lawsuit against the popular Ethereum game CryptoKitties on the grounds that it was “meritless”. The accusations were that CryptoKitties creator Axiom Zen had stolen trade secrets and broken a confidentiality agreement because of a recent promotion of the company. According to the lawsuit, which was […]
2018-7-12 09:34 | |
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The CFTC is wrapping up its case against accused fraudster Patrick McDonnell – but the hearings in New York this week have been anything but simple.
2018-7-12 01:35 | |
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On June 14, 2018, the Securities and Exchange Commission (SEC) director of corporate finance made waves in the cryptocurrency space when he commented at Yahoo Finance’s All Market Summit: Crypto that ether is not a security.
2018-7-3 23:16 | |
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The Crypto Open Patent Alliance said it will ask U.K. prosecutors to consider pursuing Wright for “perjury” over his defense of forgery allegations.
“He knew what he was doing was wrong — that’s why he never hired a risk officer,” U.S. Assistant Attorney Danielle Sassoon said.
The former FTX CEO reportedly said the donations made in his name came from “loans from Alameda Research” as part of efforts to influence U.S. regulations on crypto.
Defense lawyers representing SBF called two witnesses, a Bahamas-based attorney and an expert from a litigation consulting firm, before the former FTX CEO’s testimony.
SBF taking the stand in his criminal trial is “a very bad move,” as the FTX co-founder will be “skinned alive” by prosecutors, says Anthony Scaramucci.
On the final day of his testimony, FTX co-founder Wang discussed talking to the feds and his interpretation of the “FTX is fine” tweet.
In the second week of his fraud trial, SBF will face testimonies against him from witnesses, including former partner and CEO of Alameda Research Caroline Ellison.