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Ripple Lawsuit Twists Again: Crafty Class Action U-Turn Could Favor Defendants
Claiming that XRP isn’t a security might be a long shot, but Ripple’s lawyers have shown themselves more than capable of pulling a legal hat-trick. In the latest chapter of the XRP courtroom drama, the company behind the third-largest cryptocurrency successfully removed the combined class action suit to Federal court, where the class action suit […] The post Ripple Lawsuit Twists Again: Crafty Class Action U-Turn Could Favor Defendants appeared first on Crypto Briefing. дальше »
2018-11-13 02:42 | |
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Bitcoin Con Artist Docked for $2.5 Million By U.S. Federal Court
A U. S. Federal Court recently indicted Gelfman Blueprint Inc. (GBI) and its CEO Nicholas Gelfman to the tune of $2. 5 million for running a Bitcoin Ponzi scheme. The matter is the first ever anti-fraud proceedings concerning Bitcoin taken up by the Commodity Futures Trading Commission (CFTC). дальше »
2018-10-21 02:00 | |
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New BitConnect Class Action Combines All Former Suits — And Targets Youtube
According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect. дальше »
2018-10-19 22:58 | |
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Class Action Suits Launched Against Cryptocurrency Mining Investment Company
The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers. дальше »
2018-10-18 20:05 | |
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Blockvest ICO Being Sued By SEC
Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities. дальше »
2018-10-15 18:00 | |
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SEC Sues Blockvest ICO for Making False Claims
The U. S. SEC is suing Blockvest LLC and its progenitor Reginald Buddy Ringgold III for falsely claiming the regulator’s approval for its planned ICO. The regulator is seeking an injunction against the defendants to return all financial gains from its ICO activities. дальше »
2018-10-12 15:21 | |
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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. дальше »
2018-7-24 16:25 | |
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Russian spies reportedly paid with BitCoin to pay for the Democratic National Convention operation
Russian agents allegedly used Bitcoin to fund the DNC hack Among the many new details in today’s indictment (PDF) of 12 Russian intelligence officers for cyberattacks meant to interfere with the US presidential election in 2016, one in particular should stand out to techies: the defendants allegedly used Bitcoin to fund the operation. Cat and дальше »
2018-7-14 23:57 | |
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Russians under indictment for US Election hackers using Bitcoin to fund operations
A group of Russian military intelligence officers indicted Friday as part of an ongoing investigation into interference in the 2016 U. S. presidential election allegedly used bitcoin to fund their operations. дальше »
2018-7-14 23:35 | |
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BREAKING: Russians Indicted By Mueller Allegedly Used Bitcoin To Purchase Servers, Domains
“In an effort to conceal their connections to Russia, the defendants used a network of computers located around the world, and paid for it using cryptocurrency,” said deputy attorney general Rod Rosenstein. дальше »
2018-7-13 19:44 | |
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Russian Hackers Indicted By Mueller Allegedly Used Bitcoin To Purchase Servers, Domains
“In an effort to conceal their connections to Russia, the defendants used a network of computers located around the world, and paid for it using cryptocurrency,” said deputy attorney general Rod Rosenstein. дальше »
2018-7-14 19:44 | |
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BREAKING: Russian Hackers Indicted By Mueller Allegedly Used Bitcoin To Purchase Servers, Domains
“In an effort to conceal their connections to Russia, the defendants used a network of computers located around the world, and paid for it using cryptocurrency,” said deputy attorney general Rod Rosenstein. дальше »
2018-7-13 19:44 | |
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Ripple Labs Faces Its Third XRP-Related Lawsuit as SEC’s Stance Remains Unclear
There are still some concerns as to whether or not Ripple’s XRP will be labeled a security. The SEC has not yet rendered its verdict in this regard. Another lawsuit has been filed against the founder of Ripple Labs, alleging that the defendants broke state and federal securities laws by selling the unregistered XRP asset. […] дальше »
2018-7-6 19:00 | |
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Another Class Action Filed Against Ripple, Claims XRP Has “Hallmarks of a Security”
Ripple is staring down the barrel of yet another securities lawsuit — its third one this year. Filed in the Superior Court of the State of California in San Mateo County, the class action alleges that Ripple and its team illegally sold and promoted XRP, Ripple’s currency, as an unregistered security. дальше »
2018-7-5 23:14 | |
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Additional Ripple Lawsuit Asserts that XRP is a Security
Distributed ledger startup Ripple is facing another class-action lawsuit tied to the legal classification of the XRP cryptocurrency. Filed by California resident David Oconer, the complaint names Ripple Labs, XRP II (Ripple’s licensed money services business), Ripple CEO Brad Garlinghouse and 25 unnamed persons affiliated with the firms as defendants. The suit claims: “Here, the дальше »
2018-7-5 22:55 | |
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US Regulator’s Control Over Crypto Claimed in Court
Regulation The US Commodity Futures Trading Commission (CFTC) is being challenged in court over its oversight of cryptocurrencies. The defendants argue that their tokens are not commodities, with no futures contracts, which the CFTC regulates. дальше »
2018-6-14 19:36 | |
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US Regulator’s Power Over Crypto Challenged in Court
The US Commodity Futures Trading Commission (CFTC) is being challenged in court over its oversight of cryptocurrencies. The defendants argue that their tokens are not commodities, with no futures contracts, which the CFTC regulates. дальше »
2018-6-14 18:10 | |
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Monero: Japanese police to press charges against XMR cryptojacking suspects
In an investigation case that might lead to criminal prosecution, Japanese police have filed charges against the defendants for installing a mining program without consent from the users. The mining program in question is Coinhive. дальше »
2018-6-14 11:08 | |
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