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 »

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Lawsuit Claims BitMEX Officials ‘Looted’ $440 Million Despite Knowledge of Probe

A civil lawsuit alleges that BitMEX’s co-founders directed roughly $440 million away from the exchange despite knowledge of investigations. It also suggests that the funds were moved to limit seizure by authorities. дальше »

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Third lawsuit filed against BitMex

Plaintiff Dmitry Dolgov, a resident of Moscow, Russia has filed another lawsuit against crypto exchange BitMEX for violating regulations and manipulating markets with legal claims amounting to $50 milThe post Third lawsuit filed against BitMex appeared first on AMBCrypto. дальше »

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BitMEX’s 3rd Lawsuit in 2020 Doubles Down on Illicit Enrichment, Market Manipulation

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New Civil Liberties Alliance Challenges IRS Collection Of Private Crypto Investment Data

The New Civil Liberties Alliance (NCLA) filed a lawsuit on behalf of a Bitcoin investor whose private data was collected by the IRS without warrant. The post New Civil Liberties Alliance Challenges IRS Collection Of Private Crypto Investment Data appeared first on Bitcoin Magazine. дальше »

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Ripple Partially Wins Class Action Lawsuit in California Court

Coinspeaker Ripple Partially Wins Class Action Lawsuit in California CourtIn the ruling, Judge Hamilton agreed that the lead plaintiff Bradley Sostack had failed to support two claims relating to a series of allegedly fraudulent statements made by Ripple and Garlinghouse in 2017. дальше »

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Maduro Wins U.K. Court Appeal Over Contested Venezuelan Gold

A British court has ruled in favor of Nicolas Maduro’s Venezuelan government in the legal fight over the $1 billion in gold held by the Bank of England (BOE). As previously reported by BeInCrypto, Venezuela filed a $1 billion lawsuit against the BOE and claimed that the central bank refused to release the gold owed. дальше »

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$28M MakerDAO ‘Black Thursday’ Lawsuit Moves to Arbitration

The class-action alleged the Maker Foundation and others knowingly misrepresented the risks of investment in MakerDAO. дальше »

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$30M MakerDAO 'Black Thursday' lawsuit sent to arbitration

A class-action lawsuit accusing MakerDAO of misrepresenting the risks associated with its DAI stablecoin has been stayed pending arbitration proceedings. дальше »

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Judge rules in favor of Bithumb, crypto investor’s claims dismissed

Legal authorities in South Korea have ruled in favor of the crypto exchange, Bithumb, ruling that it need not compensate a crypto investor who filed a lawsuit against the exchange who claimed to have The post Judge rules in favor of Bithumb, crypto investor’s claims dismissed appeared first on AMBCrypto. дальше »

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TSLA Stock Down 10%, Tesla to Sue U.S. Government for Imposing Tariffs

Coinspeaker TSLA Stock Down 10%, Tesla to Sue U. S. Government for Imposing TariffsElectric car manufacturer Tesla has filed a lawsuit against U. S. President Donald Trump's administration, aiming to end what it calls "unlawful" tariffs imposed on certain parts imported from China. дальше »

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Craig Wright’s Summary Judgment Denied – Billion Dollar Bitcoin Lawsuit Heads to Trial

On Monday afternoon, Judge Beth Bloom, from the District Court of Florida, denied Craig Wright’s summary judgment and the infamous billion-dollar bitcoin lawsuit will go to trial in January. дальше »

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Craig Wright’s crypto lawsuit far from finished

The crypto lawsuit involving Bitcoin SV’s Craig Wright takes another turn as the case...

The post Craig Wright’s crypto lawsuit far from finished appeared first on Coin Journal.

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Craig Wright of Bitcoin SV Won’t Escape Latest Crypto Lawsuit

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Breaking: Kleiman Lawsuit Against Self-Proclaimed Satoshi Craig Wright Heading to Trial

Self-proclaimed Satoshi Craig Wright faces a major setback in his legal battle against the Kleiman estate дальше »

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Nvidia Lawsuit: Firm Hoarding Its 2017 ‘Crypto Craze’ Documents

Coinspeaker Nvidia Lawsuit: Firm Hoarding Its 2017 ‘Crypto Craze’ DocumentsNvidia’s representative noted that the plaintiff is a stakeholder of Nvidia and thus has an interest in the firm. дальше »

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TSLA Stock Rises 4% in Pre-market, Tesla Clinches Victory in Ex-Employee Lawsuit

Coinspeaker TSLA Stock Rises 4% in Pre-market, Tesla Clinches Victory in Ex-Employee LawsuitThe news about the victory in the lawsuit filed 2 years ago has pushed the price of Tesla (TSLA) stock higher. дальше »

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Hacked Japanese Exchange Files Lawsuit, Claiming Binance Allowed $9.4M to be Laundered

Japanese crypto exchange, Fisco, files a lawsuit against the largest crypto exchange, Binance, for allegedly helping hackers launder over $9 million in stolen funds from the former exchange in 2018. дальше »

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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 »

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Binance Sued For Allegedly Helping Launder $9.4M Of Illicit Funds Tied To A 2018 Hack

Binance, the top-performing cryptocurrency exchange, has been slapped with a lawsuit by a Japanese-based crypto exchange, Fisco. Binance has been sued by Fisco for allegedly processing some of the funds that were stolen from the Japanese entity by hackers back in 2018. дальше »

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Japanese Crypto Exchange Alleges Binance Enabled Thieves to Launder Money

Cryptocurrency exchange giant Binance is being sued in US court by a Japanese crypto exchange called Fisco. The lawsuit is based on the claim that Binance allegedly facilitated the laundering of more than $9 million in digital assets stolen from Fisco. дальше »

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Brock Pierce Served Court Papers for Fraud Lawsuit at His Own Presidential Campaign Rally

U.S. presidential candidate and crypto entrepreneur Brock Pierce was legally served during his campaign rally in New York on Monday. дальше »

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Judge Dismisses $200M Damages Claim in SIM-Swap Crypto Lawsuit Against AT&T

A California judge has dismissed the $200 million in damages claim against the telecom giant AT&T for alleged negligence and fraud. The judge still ruled the telecom company had to answer the lawsuit by Michael Terpin for enabling the theft of $24 million worth of his cryptocurrency after a company agent gave his sim card […] The post Judge Dismisses $200M Damages Claim in SIM-Swap Crypto Lawsuit Against AT&T appeared first on Bitcoin News. дальше »

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Judge Dismisses $200M Damages Claim in AT&T Crypto Hack Lawsuit

AT&T has won a motion to dismiss a $200 million punitive damages claim from Mike Terpin, who lost $24 million in crypto via SIM hack дальше »

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Fortnite creator attacks Google’s chokehold on Android market in lawsuit over V-Bucks payments

New documents in Epic Games v. Google show the gaming company attacking Google for misusing the Android ecosystem — once touted for its openness — to muscle out competition. дальше »

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Blockchain Capital sues a Florida-based company for having the same name 

San Francisco-based venture company Blockchain Capital filed a lawsuit against another similarly named Florida based firm on Thursday for infringement on its trademark. The other company which goes byThe post Blockchain Capital sues a Florida-based company for having the same name  appeared first on AMBCrypto. дальше »

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Bitfinex And Tether File Motion For Dismissal Of Bitcoin Price Manipulation Case

Tether and its sister firm crypto exchange Bitfinex on Thursday asked a court to throw out a lawsuit that alleges the two firms conspired to manipulate the bitcoin market. In their defense, Bitfinex and Tether argue that the plaintiffs did not provide sufficient proof to back their claims. дальше »

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Tether, Bitfinex File Motion to Dismiss Market Manipulation Lawsuit

Lawyers for Tether and Bitfinex parent iFinex have said a class action accusing them of market manipulation relies on unfounded allegations. дальше »

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Court finds Bithumb 'partially liable' for 2017 hack

A judge in the Seoul Central District Court today announced a ruling regarding a lawsuit filed by three users of Bithumb Korea who claimed $126,000 and $38,000 for damages citing data leaks during a 2The post Court finds Bithumb 'partially liable' for 2017 hack appeared first on AMBCrypto. дальше »

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Tezos Reaches $25 Million Settlement in Class-Action Lawsuit Over $232M ICO

The Tezos Foundation has concluded a class-action lawsuit that has been in progress since 2017, settling with plaintiffs for $25 million. дальше »

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Tezos Foundation to Pay XTZ Token Sale Investors $25M to Settle Class Action Lawsuit

After three years, a long-running class-action lawsuit against Tezos Foundation has come to a close. A U. S. District Judge Richard Seeborg from the Northern District of California approved a $25 million payment by Tezos Foundation to aggrieved investors. дальше »

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Tezos Agrees To Pay $25 Million To End Class Action Lawsuit Over Securities Laws Violation

Tezos has reached a settlement with the court to end approximately three years of litigation between Tezos and a group of plaintiffs. The said plaintiffs filed a class-action lawsuit that concerned whether the Tezos (XTZ) cryptocurrency is a security and whether the company conducted its 2017 ICO inappropriately. дальше »

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OneCoin: A deep dive into crypto’s most notorious Ponzi scheme

Following the latest ruling on the OneCoin class-action lawsuit, we look into the biggest Ponzi scheme in crypto.

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Tezos Investors Win $25M Settlement in Court Case Over $230M ICO

A U.S. lawsuit that alleged the Tezos ICO was an unregistered securities sale has been settled for $25 million. дальше »

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Class action lawsuit targeting Tezos ends in $25M settlement after 3 years

After three long years, the class-action lawsuit alleging that Tezos violated securities laws through its 2017 ICO has concluded. дальше »

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Ripple Sued by 13 Australian Banks for Trademark Infringement

Ripple Labs Inc. is being sued in an Australian court for allegedly infringing a trademark belonging to several local banks. A lawsuit filed by the New Payments Platform Australia (NPPA), a joint venture between the Reserve Bank of Australia and 13 domestic banks, claims that Ripple copied its PayID brand. дальше »

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Ripple (XRP) breaks support as the platform faces lawsuit in Australia

Ripple (XRP) price broke below key short-term support at $0. 27 as the sellers assumed control of the price action. In the meantime, the crypto giant is facing a lawsuit in Australia.   Fundamental analysis: Legal troubles for Ripple A large Australian financial services company is pressing charges against the crypto company Ripple Labs on trademark infringement allegations. дальше »

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US prosecutors go after crypto accounts linked to North Korea

Prosecutors in the US filed a lawsuit against 280 cryptocurrency accounts as they are... The post US prosecutors go after crypto accounts linked to North Korea appeared first on Coin Journal. дальше »

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New Payments Platform Australia (NPPA) Sues Ripple for ‘PayID’ Trademark

An Australian financial services firm, known as New Payments Platform Australia (NPPA), has sued Ripple Labs over a trademark infringement allegation that involves the PayID brand. The lawsuit, which was filed last week in a federal court in New South Wales, alleges that Ripple Labs infringed on Australia’s Trademarks Act of 1995 as well as […] The post New Payments Platform Australia (NPPA) Sues Ripple for 'PayID' Trademark first appeared on BitcoinExchangeGuide. дальше »

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Ripple Applies for Ripplex and Ripple Impact Trademarks

Coinspeaker Ripple Applies for Ripplex and Ripple Impact TrademarksRipple is facing a lawsuit from New Payments Platform Australia (NPPA). It is believed that the suit alleges intellectual property infringement concerning the branding of Ripple’s PayID payment standard. дальше »

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Telegram drops lawsuit over ‘GRAM’ trademark, but must cover legal fees

Telegram has dropped a two-year-old lawsuit over the ‘GRAM’ trademark but must now repay the defendant’s legal costs.

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Ripple faces lawsuit in Australia over ‘PayID’ branding

The operator of Australia’s ‘PayID’ payments network is suing Ripple Labs over its use of ‘PayID’ branding.

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TikTok Plans to Take Trump Administration to Court for Banning U.S. Transactions

Coinspeaker TikTok Plans to Take Trump Administration to Court for Banning U. S. TransactionsTikTok has decided to file a lawsuit against the Trump administration challenging the executive order banning TikTok's U. дальше »

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A Former Beauty Queen Raised $12M to ‘Revolutionize’ Cannabis. The Courts Can’t Find Her

Here's how a weed-smoking model raised millions of dollars with a 2017 token sale in California, then disappeared during an ongoing lawsuit. дальше »

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Marriott Faces Class-Action Lawsuit over Data Breach

Coinspeaker Marriott Faces Class-Action Lawsuit over Data BreachThe sum of the damages Marriott potentially faces is not yet clear. The court will decide on the per capita sum. Besides, it will take into consideration the existence of Europe’s General Data Protection Regulation (GDPR). дальше »

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Epic Games Sues Apple for Preventing Fortnight from Using Bitcoin as Alternative Payment Option

Epic Games, the maker of Fortnite has filed a lawsuit against Apple after the company removed the popular video game from their app stores after it implemented its own in-app payments. According to the lawsuit, Apple’s anti-competitive conduct eliminates alternative payment options like Bitcoin to be used in the game. Epic Games wants to use […] дальше »

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PayPal Co-Founder, DCG-Backed BTC Mining Firm Layer1 Accused of Patent Infringement

Data center power management firm Lancium filed a lawsuit against Layer1 today, alleging that the BTC mining firm’s operations had infringed upon its patent. дальше »

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Tech Giants Oracle and Salesforce Accused of Violating EU GDPR

Coinspeaker Tech Giants Oracle and Salesforce Accused of Violating EU GDPRIt has become known that the nonprofit organization Privacy Collective filed a class action lawsuit against tech giants Oracle and Salesforce for violating EU GDPR. дальше »

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Fornite Removed From Apple App Store And Google Play Store, Moves to Court

Coinspeaker Fornite Removed From Apple App Store And Google Play Store, Moves to CourtFortnite's parent company Epic Games has filed a lawsuit against Apple calling its actions as monopolistic, unreasonable and unlawful. дальше »

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Epic Games Blasts Apple’s ‘Anti-Competitive’ Payments Practices in Lawsuit

The Fortnite developer says in-app bitcoin and crypto payments could flourish if not for Apple's payments monopoly. дальше »

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