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Plaintiff Asks Courts to Preserve BitMEX Emails Held on Twilio; Potential Market Manipulation Lawsuit Evidence
Bitcoin Manipulation Abatement LLC (BMA), the firm that recently filed a lawsuit against BitMEX, is pushing for more action from the court to protect potential evidence. BMA accused BitMEX of market manipulation and non-licensed operations in the U. дальше »
2020-6-12 19:02 | |
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Ripple Asks Court To Dismiss Fraud Charges, Says Plaintiff Hasn’t Provided Substantial Evidence To Support Claims
The legal battle between Ripple and investors continues to poodle ahead. The latest development is a filing by the San Francisco-headquartered blockchain payments firm asking the court to dismiss the fraud charges put forward by the plaintiff on the account of lack of evidence to support the said claims. дальше »
2020-6-10 17:50 | |
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Stock Market Madness Puts 2017 Altcoin Run to Shame
Mainstream media has time and again taken a dig at the parabolic returns experienced by the cryptocurrency market. But the stock market is seeing something that even the crypto market hasn’t seen. Car rental company Hertz enjoyed a 1400% increase in its share prices declaring bankruptcy. дальше »
2020-6-10 21:04 | |
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Ripple Inc. Moves To Court To Dismiss Fraud Claims Against Its CEO, Brad Garlinghouse
A “court motion to dismiss,” filed by Ripple Inc. to the United States District Court in Northern California on June 8, aims to dismiss the charges faced by the CEO, Brad Garlinghouse. The motion aims at removing three accounts of fraud by the plaintiff, Bradley Sostack, which did not show how Garlinghouse was purportedly fraudulent […] дальше »
2020-6-10 20:46 | |
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Poloniex, Bittrex Named in Lawsuit Involving the Alleged Tether-Fueled Crypto Pump
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. дальше »
2020-6-9 02:58 | |
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Tezos (XTZ) Class-Action Securities Lawsuit for the $232M ICO Sees $25M Settlement Pending
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. дальше »
2020-6-4 21:01 | |
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JPMorgan Chase Settles $2.5M Case for Overcharging Crypto Clients
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. дальше »
2020-6-2 00:51 | |
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Ripple Securities Lawsuits Consolidated in California by Federal Court, XRP Price Down 1.6%
Coinspeaker Ripple Securities Lawsuits Consolidated in California by Federal Court, XRP Price Down 1. 6%It has become known that two securities lawsuits previously filed against Ripple Labs have been consolidated by the court in California. дальше »
2020-6-1 14:47 | |
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Craig Wright Petitions Court to Keep List of Bitcoin Addresses Sealed
Craig S. Wright’s (CSW) legal team is looking to prevent further public embarrassment by asking the court not to reveal Bitcoin (BTC) addresses allegedly belonging to their client. According to Stephen Palley, a partner at Washington-based law firm Anderson Kill, CSW’s legal team filed a motion with the court to keep Wright’s listed Bitcoin addresses […] The post Craig Wright Petitions Court to Keep List of Bitcoin Addresses Sealed appeared first on BeInCrypto. дальше »
2020-5-30 17:10 | |
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E-Commerce Giant, Amazon, Patents Blockchain Authentication Of Accepted Consumer Products
The world-leading e-commerce platform, Amazon Technologies Inc., filed a patent on blockchain technology for proving the authenticity of consumer goods in its online marketplace. The filing approved and made publicly available on Tuesday, May 26, 2020, describes the platform as an “interface for verifiable tracking of an item through a supply chain using a distributed […] дальше »
2020-5-31 16:18 | |
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JPMorgan to Pay $2.5 Million to Settle Lawsuit for Overcharging Crypto Fees
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. дальше »
2020-5-29 00:15 | |
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JDE Peet’s Coffee to Bravely Raise $2.2 Billion in Its IPO
Coinspeaker JDE Peet’s Coffee to Bravely Raise $2. 2 Billion in Its IPOJDE Peet's is the largest IPO that's been filed in the region this year, followed by the March flotation of Saudi eponymous health care company in Tadawul for $699 million. дальше »
2020-5-27 16:00 | |
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Craig Wright Submits List of Bitcoin Addresses to the Court – Roster Contains Spent Blocks
On May 21, 2020, the infamous Craig Wright, the man who claims to be Satoshi Nakamoto, submitted a list of blocks and bitcoin addresses to the court that stem from the alleged Tulip Trust. However, armchair sleuths and blockchain analysis shows that a few blocks recorded in Wright’s recently filed list have been spent. дальше »
2020-5-24 00:55 | |
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Does Craig Wright Have Access to Encrypted Satoshi Files With Private Keys for $7.5B in BTC?
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. дальше »
2020-5-23 22:43 | |
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Governments May Reexamine Gold as Bank of England Sued for Refusing to Release Stash
Venezuela has filed a major $1 billion lawsuit against the Bank of England and claims that the central bank is refusing to release the gold owed. Venezuela has used the Bank of England for decades to store its bullion, but now it’s having a problem retrieving it. дальше »
2020-5-23 15:10 | |
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US Court Continues with $1.8M Crypto Lawsuit against Telecom Giant AT&T
Two-time Emmy winner Seth Shapiro filed the lawsuit in December 2019 after a SIM-swap attack saw him lose worth $1. 8 million of crypto. A US federal judge has allowed a lawsuit against AT&T concerning the theft of $1. дальше »
2020-5-21 15:25 | |
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Class action lawsuit filed against Block.one, the company behind EOS
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. дальше »
2020-5-21 12:00 | |
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Crypto Exchange BitMEX Sued in US Over Alleged Money Laundering
Cryptocurrency derivatives exchange BitMEX is at the center of fresh legal troubles and is being sued in the United States. According to a complaint filed with the U.S. District Court for the Northern District of California, San Francisco Division, BMA LLC — the plaintiff — is suing BitMEX for alleged money laundering, wire fraud, and […] The post Crypto Exchange BitMEX Sued in US Over Alleged Money Laundering appeared first on BeInCrypto. дальше »
2020-5-19 01:15 | |
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BitMEX has been Hit with a New Lawsuit
A US Court has filed a lawsuit against crypto derivatives platform BitMEX, with accusations ranging from wire fraud and money laundering. BitMEX could be facing another court battle after a new lawsuit was filed against it at the US District Court for the Northern District of California. дальше »
2020-5-19 17:55 | |
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Visa will patent a cryptocurrency system to replace fiat money
The international company Visa International has filed a patent for a cryptocurrency system that can replace physical money. The new development uses blockchain technology, but at the same time interacts with central and commercial banks. дальше »
2020-5-17 19:12 | |
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Visa Files for a Centralized Digital Dollar Patent; Putting Fiat Currencies on Blockchain
Visa, a multinational payments service provider, has filed a patent to create a digital dollar based on blockchain tech with oversight from centralized computers. The US patent & Trademark office revealed the details of this application on May 14. дальше »
2020-5-15 17:51 | |
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Visa Files Patent Application to Create Digital Currency on Centralized Blockchain Network
Coinspeaker Visa Files Patent Application to Create Digital Currency on Centralized Blockchain NetworkVisa has filed a patent application to the U. S. Patent and Trademark Office (USPTO) to create digital currency on a centralized computer using blockchain technology. дальше »
2020-5-15 16:36 | |
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Visa Files Patent For Blockchain-Based ‘Digital Fiat Currency’
Recent times have seen traditional financial companies hedging their bets or even fully leveraging blockchain technology. The application and acquisition of patents is how gargantuan companies truly show their fascination in a particular field, and Visa continues to break ground, now having filed a patent application in the blockchain space, one for developing a digital […] дальше »
2020-5-15 09:59 | |
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Visa Files Patent for Cryptocurrency System to Replace Cash
Visa International has filed for a cryptocurrency system patent that is meant to replace physical currency. The system, which utilizes both central banks and commercial banks, leverages a private blockchain to improve the payment ecosystem. дальше »
2020-5-15 08:15 | |
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Lawsuit Filed Against BitMEX in California’s Superior Court Now Public
BitMEX has a lawsuit on its hands. However, it seems unlikely that the case will be able to ascertain any damages from the exchange. In late April, a lawsuit was filed against BitMEX in the Superior Court of the State of California in San Francisco, The complaint has multiple counts levied against the exchange and […] The post Lawsuit Filed Against BitMEX in California’s Superior Court Now Public appeared first on BeInCrypto. дальше »
2020-5-14 09:39 | |
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Bitcoin Cannot Be Protected by Chinese Law, Local Court Rules
A court in Fujian province has dismissed a lawsuit filed against a ‘Bitcoin club’, arguing that it does not fall under its jurisdiction
дальше »2020-5-14 22:30 | |
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17,000 Quadrigacx Users Seek $307M from the Failed Canadian Crypto Exchange
About 17,000 people have filed claims for refunds from the collapsed Canadian digital asset exchange Quadrigacx. Altogether, the claims, denominated in both cryptocurrency and fiat, amount to nearly $307 million. дальше »
2020-5-13 21:03 | |
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Ernst & Young (EY): Nearly 17,000 Claims From Creditors Submitted On QuadrigaCX Assets
Ernst & Young (EY), the trustees of the now-bankrupt QuadrigaCX crypto exchange, announced nearly 17,000 applicants have filed for the remaining assets of the exchange. According to the published note on May 6th, EY claimed it will pay out the funds, totaling to around $300 million in current valuation, in Canadian dollars. However, the process […] дальше »
2020-5-13 20:46 | |
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17,000 Users of Defunct QuadrigaCX Exchange File Claims Worth $300 Million
Tens of thousands of ex QuadrigaCX users have filed claims against the now-defunct crypto exchange. Lawyer says any disputes could see protracted cases as seen with Mt. Gox, which collapsed in 2014 QuadrigaCX bankruptcy case trustee, Ernst & Young (EY), have said that close to 17,000 people have filed claims for refunds from the defunct […] The post 17,000 Users of Defunct QuadrigaCX Exchange File Claims Worth $300 Million appeared first on Coinjournal. дальше »
2020-5-14 17:19 | |
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Riot Blockchain increased miner earnings by 70% in Q1 2020
Riot Blockchain saw its Bitcoin mining revenues soar 70% in the first quarter of 2020, the biotech turned-Bitcoin mining firm has revealed In a disclosure filed with the U. S. Securities and Exchanges Commission (SEC), Riot Blockchain has disclosed that its revenue from Bitcoin mining went up 70% in the first quarter of 2020. дальше »
2020-5-13 19:07 | |
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Will New Crypto Bill Absolve Ripple of On-going XRP Lawsuits?
At present, fintech firm Ripple is already subject to several lawsuits that allege it broke SEC rules by selling unregistered securities with sales of the XRP crypto token. But in a further blow, attorneys for a company called Bitcoin Manipulation Abatement LLC filed a fresh lawsuit with the US Federal District Court on May, 1st... дальше »
2020-5-12 17:03 | |
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Telegram Consents to SEC Demand for ICO Documents
Telegram has filed court papers in an agreement to hand over documents related to its 2018 initial coin offering Telegram will provide the US Securities and Exchanges Commission (SEC) all the documents that relate to the company’s initial coin offering (ICO). дальше »
2020-5-9 18:29 | |
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‘Massive Adoption’ Conference Organizer Sued After Refund Delays
A lawsuit filed by David Silver on behalf of Massive Adoption attendees alleges fraud, unjust enrichment and breach of contract on the part of organizer Jacob Kostecki after they did not receive refunds for the canceled crypto conference. дальше »
2020-5-8 12:00 | |
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US Senator Loeffler Reports 2019 Income of $3.5M From Role as CEO of Bakkt
US Senator and former Bakkt CEO finally filed her financial disclosures after a four-month extension and an insider trading scandal, revealing that she is very rich indeed.
дальше »2020-5-5 23:56 | |
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Global Coronavirus Fiscal Stimulus of $8 Trillion with More Coming Up Fuels Crypto Boom
In quarter first of 2020, the US economy is contracting at a rate not seen since the Great Depression of the 1930s. Also, a total of 30 million Americans filed for unemployment claims in just six weeks. дальше »
2020-5-3 19:33 | |
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YouTube suspends Ripple CTO’s channel only a week after a Lawsuit was filed by Ripple
YouTube has suspended the YouTube channel of Ripple CTO, David Schwartz. Interestingly enough, this comes only a week after the blockchain unicorn filed a legal suit against the video-streaming giant over XRP giveaway scams. дальше »
2020-4-30 18:44 | |
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Win For Ripple: Xpring Gets Honoured As One Of The Platforms Driving Change In The World
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. дальше »
2020-4-29 09:08 | |
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Bitcoin Mining Manufacturer Ebang Eyes a $100 Million IPO
Bitcoin mining firms are expected to take a blow due to the global coronavirus crisis. In the case of Ebang, that may not necessarily be the case, as an IPO has been filed with the SEC. It is commendable to see Bitcoin mining firms look toward the future during these uncertain times. дальше »
2020-4-29 00:00 | |
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After Bitmain and Canaan, Bitcoin miner Ebang is latest to plan $100 million IPO
China-based Ebang Holdings has filed a $100 million IPO prospectus with the U. S. Securities and Exchange Commission (SEC), becoming the third Bitcoin mining equipment maker after Bitmain and Canaan to attempt a public offering. дальше »
2020-4-27 08:06 | |
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China-based Bitcoin Miner Manufacturer Ebang Files for a $100M IPO with the US SEC
The China-based ASIC Bitcoin miner manufacturer Ebang is applying for a $100 million IPO in the US, as per the form filed with the US Securities and Exchange Commission on April 24, 2020. In this IPO, Ebang is offering Class A ordinary shares at a value of HK$0. дальше »
2020-4-27 21:04 | |
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BTC Miner Manufacturer Ebang Files for U.S. IPO to Raise $100 Million
Coinspeaker BTC Miner Manufacturer Ebang Files for U. S. IPO to Raise $100 MillionEbang, a Chinese Bitcoin ASIC chip manufacturer, is looking to go public with new shares. The company has filed with the U. дальше »
2020-4-26 18:39 | |
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Another 4.4M Americans Are Unemployed as Economic Crisis Worsens
The economic situation in the United States continues to worsen. Another 4. 4 million Americans filed for unemployment in the past week, according to the latest numbers. Workers in the United States are filing jobless claims at an historic rate. дальше »
2020-4-24 22:15 | |
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JPMorgan, Bank of America, Wells Fargo Sued Over Trump’s Paycheck Protection Program
Class action lawsuits have been filed against JPMorgan Chase, Bank of America, Wells Fargo, and U. S. Bank for their alleged unlawful and fraudulent practices in the Paycheck Protection Program. This program is part of President Trump’s $2. дальше »
2020-4-24 14:05 | |
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