Defendants - Свежие новости [ Фото в новостях ] | |
XRP Lawsuit: Will the SEC taking on its own commissioners' statements backfire
The feud between the United States SEC and San Francisco-based fintech firm Ripple Labs continues to show no signs of stalling. In their 20 July filing, the defendants urged the court to consider statThe post XRP Lawsuit: Will the SEC taking on its own commissioners' statements backfire appeared first on AMBCrypto. дальше »
2021-7-24 17:30 | |
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Coinbase and top execs face securities class action over Nasdaq listing
Alongside Coinbase itself, the class action names CEO Brian Armstrong, CLO Paul Grewal, other top executives and several of its venture capital backers as defendants. дальше »
2021-7-23 13:11 | |
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Ripple vs. SEC Lawsuit Takes A Surprising Turn As New Bombshell Case Springs Up
A recent development in the case of Ripple and the SEC, that saw two independent defendants file a letter to have their connection with the case summarily dismissed, may turn the case in Ripple’s favor. дальше »
2021-7-23 21:48 | |
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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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Will Ripple's motion to compel finally force SEC to produce BTC, ETH, XRP docs?
In the ongoing SEC v. Ripple case, the regulatory body has been dodging the defendants’ request to produce certain documents that are critical to Ripple’s defense for quite some time now. After paThe post Will Ripple's motion to compel finally force SEC to produce BTC, ETH, XRP docs? appeared first on AMBCrypto. дальше »
2021-6-6 22:30 | |
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XRP lawsuit: With this move, what is Ripple trying to accomplish?
With the U.S. Securities and Exchange Commission [SEC] seeking a 60-day discovery extension in the ongoing case against Ripple Labs and its execs, the individual defendants in the said case have now mThe post XRP lawsuit: With this move, what is Ripple trying to accomplish? appeared first on AMBCrypto. дальше »
2021-6-3 16:00 | |
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XRP Lawsuit: After this, will settlement talks between SEC and Ripple get serious?
The ongoing lawsuit between the United States SEC and Ripple shows no signs of abating, with the same in the news today after the regulatory agency filed a motion to compel the defendants to produce pThe post XRP Lawsuit: After this, will settlement talks between SEC and Ripple get serious? appeared first on AMBCrypto. дальше »
2021-5-26 22:00 | |
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SEC, Ripple, XRP Lawsuit update: This is 'something obviously the SEC does NOT want to see happen'
The ongoing case between the United States SEC and Ripple Labs was already seeing a lot of back and forth before John Deaton and XRP Holders filed a motion to intervene. While the defendants, for theiThe post SEC, Ripple, XRP Lawsuit update: This is 'something obviously the SEC does NOT want to see happen' appeared first on AMBCrypto. дальше »
2021-5-19 22:00 | |
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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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Ripple: Here's the 'good news' since the XRP lawsuit was first filed
The SEC's lawsuit against Ripple Labs and execs Brad Garlinghouse and Chris Larsen has been a game-changer in many ways. Not only because it is one of those rare cases where the defendants' execs haveThe post Ripple: Here's the 'good news' since the XRP lawsuit was first filed appeared first on AMBCrypto. дальше »
2021-4-26 22:00 | |
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Ledger Wallet And Shopify Face Class-Action Suit After Rogue Employee Leaks User Data
Crypto wallet provider Ledger and its e-commerce partner Shopify are in for a tough year. Both firms are defendants of a class-action lawsuit filed against them following the aftermath of a phishing attack that saw a quarter-million of their customers' details exposed online. дальше »
2021-4-9 19:21 | |
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US Judge Dismisses Antitrust Case Accusing Bitmain, Kraken, and BCH Devs of Manipulation
A U. S. court in Miami has dismissed an amended complaint in the lawsuit that accused nine defendants including Kraken founder Jesse Powell, Bitcoin. com founder Roger Ver, Bitmain’s Jihan Wu, and a few open-source Bitcoin Cash developers of collusion. дальше »
2021-4-1 21:30 | |
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6,000 XRP Holders Want Their Voices Heard In SEC’s Lawsuit Against Ripple Labs
XRP holder and crypto enthusiast John E. Deaton of Deaton Law Firm on Sunday filed a renewed petition to have over 6,000 XRP holders testify as third-party defendants in the ongoing lawsuit by the Securities and Exchange Commission (SEC) against Ripple Labs. дальше »
2021-3-16 23:32 | |
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Ripple-SEC case: Over 6000 XRP holders want to participate as third-party defendants
In a new set of developments in the ongoing legal battle between Ripple and the US regulator Securities and Exchange Commission (SEC), over 6,000 XRP holders have petitioned to participate in the lawsThe post Ripple-SEC case: Over 6000 XRP holders want to participate as third-party defendants appeared first on AMBCrypto. дальше »
2021-3-16 22:30 | |
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Ripple CEOs and SEC Agree on Timeline for Arguments
Filan is representing former Ripple CEO Christian Larsen and current CEO Brad Garlinghouse in the suit brought on by the Securities and Exchange Commission (SEC). In the letter, filed by the SEC, the two sides inform the court that they have agreed on proposed dates for presenting arguments regarding the defendants’ motions to dismiss the … Continued The post Ripple CEOs and SEC Agree on Timeline for Arguments appeared first on BeInCrypto. дальше »
2021-3-14 20:14 | |
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Ripple Inc. Tells Court SEC Did Not Warn Market Actors about XRP’s Security Status
Ripple Inc. accuses the SEC of not warning crypto market actors such as exchanges that they believed XRP is a security – as late as 2019. The defendants maintain the crypto asset is not a security and are looking to dismiss the case. дальше »
2021-2-23 20:05 | |
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Ripple and CEO Brad Garlinghouse Face Another Lawsuit Over XRP Crypto Being a Security
Another class-action lawsuit has been filed against Ripple Labs and CEO Brad Garlinghouse. This lawsuit follows the one filed by the U. S. Securities and Exchange Commission (SEC) alleging that the defendants sold XRP, which it considers unregistered security, for over $1. дальше »
2021-1-30 19:35 | |
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XRP Crashes As SEC Plans a Lawsuit Against Ripple, Crypto Community Reacts
Ripple announced on Monday that the Securities and Exchange Commission (SEC) would file a lawsuit against the company, citing allegations of selling unlicensed securities, XRP. Is XRP a Security? Brad Garlinghouse, CEO of Ripple, and Chris Larsen, co-founder, were named as defendants in the lawsuit. дальше »
2020-12-22 20:00 | |
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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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Presidential Candidate Brock Pierce Served With Lawsuit for Alleged ICO Fraud
Former Disney child actor and U. S. Presidential candidate, Brock Pierce, was served with a lawsuit during a political campaign event held on Monday. The class-action lawsuit was filed in May and it claims the defendants, including Pierce, sold unregistered securities during the EOS initial coin offering (ICO). дальше »
2020-9-16 03:15 | |
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U.S. Authorities Charge AirBit Club for Running Crypto Investment Scam
U. S. authorities have charged the organizers of the cryptocurrency-based investment scheme AirBit Club with fraud and money laundering. According to an announcement by the U. S. Department of Justice (DOJ), the defendants are being charged for, “their roles in an internationally coordinated fraud and money laundering ring involved in defrauding individuals through investments in AirBit Club. дальше »
2020-8-20 16:21 | |
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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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15 defendants plead guilty to fraud and money laundering techniques that used Bitcoin
Two Romanian individuals pled guilty to the charges, says US Department of Justice The... The post 15 defendants plead guilty to fraud and money laundering techniques that used Bitcoin appeared first on Coin Journal. дальше »
2020-6-13 15:11 | |
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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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Top 11 Crypto Companies Face NY Class Action Lawsuit for ‘Unlawful Selling Of Securities’
In what is described as crypto’s own “Red Wedding” on April 3rd, a Manhattan federal court received eleven class lawsuits targeting seven top crypto companies and over 42 defendants across 16 countries across the globe. дальше »
2020-4-6 15:46 | |
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7 Crypto Firms Targeted by 11 Lawsuits in New York
The lawsuits accuse the defendants of issuing unregistered securities and failing to seek requisite licensing for their activities
дальше »2020-4-5 09:00 | |
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US Rapper Dismissed From ICO Lawsuit, Kevin Hart Still on Trial
Atlanta rapper T. I, real name Clifford Harris Jr, has been cleared of securities fraud charges stemming from his alleged promotion of the FLiK ICO. However, fellow defendants, businessman Ryan Felton, along with actor and comedian Kevin Hart, still have a case to answer. дальше »
2020-3-4 18:00 | |
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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 | |
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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 | |
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BitConnect Saga Drags On As Judge Dismisses More Defendants, Only Three Remain
The BitConnect class lawsuit is falling apart after a judge dismissed three of the defendants in the case. According to a lawsuit judgement, the case now lies in jeopardy with the threat of being tossed out, after defendants from India, Vietnam and other countries were dismissed. дальше »
2020-1-22 19:13 | |
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Will The ‘Mysterious Bonded Courier’ Prove Craig Wright Is Satoshi Or Will This Drag Out Forever?
The ongoing court case between self-proclaimed Bitcoin inventor Craig Wright and the estate of Dave Kleiman took another unexpected turn when Wright failed to oblige court orders to pay the defendants half of his claimed Bitcoin holding of 1. дальше »
2020-1-14 19:37 | |
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Update on BitConnect Class Action Sees More Defendants Dismissed
According to a recent report by Behind MLM, a class action against BitConnect does not appear to be going well. The report indicates that the Court dismissed Plaintiff’s Second Amended Complaint, along with several defendants. дальше »
2019-12-4 23:55 | |
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Defendants in ATM Coin Binary Options Scam Ordered to Pay $4.25 Million Fine
A New York base court this week ordered defendants to pay a fine amounting to $4. 25 million for being part of an investment fraud scheme. The fraud in question involved the use of the crypto ATM coin. дальше »
2019-11-5 20:45 | |
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Onecoin Victims Denied by Court for Alternative Service Request on ‘Crypto Queen’ And Two Others
The New York Southern District Court has denied a request filed against alleged fraudulent digital currency scheme OneCoin and other individual defendants linked to the scheme. The plaintiffs filed their lawsuit about one month ago with the hope of being awarded damages arising from the fraudulent and for alternative service of their complaint. Judge Valerie […] дальше »
2019-11-2 22:23 | |
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Veritaseum Files a Document with SEC Seeking More Time to Respond to the Levied Charges
Veritaseum, headed by the infamous Reginald Middleton, has requested the court for more time to respond to the charges filed by the SEC for allegedly offering unregulated securities. In the backdrop of ongoing court proceedings, the counsel for the defendants filed a document with the New York Eastern District Court to extend the initial date from […] дальше »
2019-11-1 01:57 | |
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Court Postpones TON Hearing Till February, Impatient Investors May Get 77% Back
The New York court reviewing Telegram’s contested coin offering in the U. S. has postponed a scheduled hearing on the case till February. The defendants, Telegram Group and its subsidiary TON Issuer, have been banned from distributing and selling the tokens. дальше »
2019-10-22 20:30 | |
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Nevada man charged for allegedly running $11M Bitcoin Ponzi scheme
A man in the US has been charged for allegedly operating an $11 million Bitcoin Ponzi scheme. The US Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action yesterday, charging David Gilbert Saffron of Las Vegas, and Circle Society, Corp, with “fraudulent solicitation, misappropriation, and registration violations. дальше »
2019-10-17 14:34 | |
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Bitfinex Wins Appeal to Stop Collecting All Documents in the $900 Million Tether Case
The ongoing Bitfinex and Tether probe by New York’s Attorney General’s office, (NYAG) takes yet another turn as a New York judge rules against NYAG’s request for the defendants to search for and collect all documents and information on the $900 million USD loan made by Tether to Bitfinex. New York Judge Rules in Favor […] дальше »
2019-10-11 22:03 | |
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Class action lawsuit alleges Bitfinex’ Tether cost crypto market $1.4T
A brand new lawsuit alleges that cryptocurrency exchange Bitfinex and its sister company Tether manipulated the digital currency market. According to a lawsuit filed in New York over the weekend, Bitfinex and Tether “engaged in unfair, deceptive, untrue or misleading acts” by failing to disclose that Tether was not backed 1:1 to by the US dollar. дальше »
2019-10-8 14:43 | |
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PlexCoin ICO’s fraudulent proprietors ordered to pay nearly $7 million for defrauding investors
The SEC has obtained a final judgment against PlexCoin’s fraudulent ICO and its proprietors, finding the defendants in the case guilty for violating antifraud provisions of Federal security laws. дальше »
2019-10-3 13:00 | |
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Tether and Bitfinex Had Accounts with Us, but Only for Five Months: Metropolitan Commercial Bank
The case between Tether along with its affiliated companies and the New York Attorney General's (NYAG) office saw a new turn recently when it was revealed that Tether and Bitfinex were actually conducting business in New York, contrary to the claim of the attorneys representing the defendants. дальше »
2019-7-11 18:31 | |
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