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Using SEC Guidance and Ripple Execs’ Tweets to Incriminate Company for Selling “Unregistered Security” XRP
The complaint against Ripple and its CEO Brad Garlinghouse by Plaintiff Bradley Sostack, individually and on behalf of others who purchased Ripple XRP tokens put forward the Securities and Exchange Commission’s ruling as an argument. дальше »
2019-8-14 18:40 | |
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Judge: Coinbase 'Incompetent,' But No Fraud in Bitcoin Cash Launch
The Northern District Court of California has slammed Coinbase's ‘incompetence’ over its controversial Bitcoin Cash launch in 2017. The court denied a renewed motion by the company to force arbitration against plaintiff Jeffrey Berk, but dismissed allegations of fraud against Coinbase. дальше »
2019-8-7 14:38 | |
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Chinese 'Internet Court' Rules Bitcoin Protected By Property Laws
After a plaintiff sued a closed exchange for not returning their bitcoin, a judge in Hangzhou’s Internet Court in eastern China ruled that bitcoin should be thought of as virtual internet property and is therefore subject to China's property laws. дальше »
2019-7-20 20:23 | |
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OneCoin Ponzi Victims Submit a Lawsuit in New York, Lose Out on Three Quarters of a Million Dollars
After the arrest of Konstantin Ignatova, brother to the highly sought-after CEO of OneCoin, those who fell for the scam are already in court. One of them, believed to have lost more than $700,000 in the scam, has filed a lawsuit, suing the Ponzi scheme. дальше »
2019-7-11 17:43 | |
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OneCoin Scam Victim Files New York Lawsuit after $760,000 Loss
A filing in a lawsuit filed against cryptocurrency firm OneCoin has revealed that one of the proposed lead plaintiffs lost over $700,000 in the scam. According to documents submitted on July 8th in a Manhattan court, proposed lead plaintiff Donald Berdeaux invested approximately $755,918. дальше »
2019-7-10 15:32 | |
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Plaintiff and lead counsel named in Ripple class action lawsuit over XRP offering
Taylor-Copeland Law and Susman Godfrey, LLP were named as co-counsel in a proposed class-action lawsuit against Ripple Labs, Inc. for allegedly failing to comply with securities regulations in the course of their ICO. дальше »
2019-6-29 00:20 | |
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Court Gives Something For Both Sides In The Tezos Litigation
Regarding the ongoing litigation on Tezos, the Court on March 8 issued a ruling that asked both of these issues, allowing the case to step ahead under somewhat varied management and without restarting the clock. дальше »
2019-6-24 20:28 | |
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Facebook finally faces GDPR lawsuit after getting shot down in Austrian court
A GDPR case against Facebook, launched by Austrian privacy activist Max Schrems, has been deemed legal under EU law after the Austrian Supreme Court’s ruling, ComputerWeekly reports. Why is this a big deal? Because Facebook has been trying to block this case for five years, and winning a ruling against one of the richest companies in the world is huge news. дальше »
2019-6-12 18:06 | |
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$10.8 Billion Bitcoin Tussle Heats Up as Florida Court Summons Craig Wright
By CCN Markets: Craig Wright is to appear in a Florida court next week to contest allegations that he stole 1. 1 million Bitcoin from his old friend, Dave Kleiman. Wright had initially appealed to postpone proceedings or be allowed to attend via video conference call. дальше »
2019-6-12 11:52 | |
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ICO fraud update: DJ Khaled and Mayweather walk free, Kevin Hart next to be investigated
The US Court for the Southern District of Florida has dismissed the case of initial coin offering (ICO) fraud against DJ Khaled and boxer Floyd Mayweather. The court decided that despite Khaled and Mayweather shilled defunct cryptocurrency firm CentraTech (and its associated ICO of CTR tokens) on their social media profiles, they did not play a big enough role in its promotion to warrant further legal action. дальше »
2019-5-15 17:05 | |
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Craig Wright Ordered To List ‘Satoshi’s’ Bitcoins By Florida Court
A court in Florida has ordered self-proclaimed Satoshi Nakamoto, Craig Wright, to provide a list of owned Bitcoin addresses. The court was having none of Wright’s previous assertion, that such a task would be unduly burdensome. дальше »
2019-5-6 01:00 | |
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Riot Games Scandal Exposes ‘League of Legends’ Creator’s True Colors
By CCN: As a fervent gamer and fan of Riot Games’ flagship product, “League of Legends,” I am both ashamed and disgusted to realize I’ve devoted hundreds of hours to a company who prefers to silence employees, rather than deal with issues transparently. дальше »
2019-5-6 20:00 | |
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ATBCoin’s Motion To Dismiss Lawsuit Denied As Small Security Token Regulation Insight Gained
ATBCoin’s Motion To Dismiss Lawsuit Denied A complaint has been filed against ATBCoin in the United States District Court for the Southern District of New York. The lawsuit alleges a putative class and was brought by Plaintiff Raymond Balestra (“Balestra”). дальше »
2019-4-4 22:21 | |
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Court Partly Denies State Farm’s Motion To Dismiss In Case Involving Cryptocurrency Issues
Court Partly Denies State Farm’s Motion To Dismiss In Case Involving Cryptocurrency Issues There have been a number of lawsuits in which cryptocurrency has been an issue. One of the most recent was Eckhart v. дальше »
2019-3-25 20:50 | |
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The $232 Million ICO Debacle Continues as Tezos Community Opposes Class Action Lawsuit
Tim Draper-endorsed blockchain Tezos is the subject of a consolidated class action lawsuit brought by unsavory individuals. A group of Tezos community members believes the lawsuit is depressing the Tezos price and that the named lead plaintiff, Arman Anvari, does not adequately represent the Tezos community. дальше »
2019-2-17 17:58 | |
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Two Lawyers Take On Arbitration Compelled For Coinbase After Being Sued For Failing To Prevent A Scam
Cryptocurrency scams are common in the cryptocurrency marketplace, and there is usually no recourse if someone falls victim to a scam unless the criminals are caught. However, there is an arbitration clause in Coinbase’s terms of service that one plaintiff is using to sue the platform, according to The Block. According to the plaintiff, Coinbase, […] дальше »
2019-2-10 21:00 | |
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Lead Plaintiff's History Of Bigotry And Contradictions Complicates Tezos Class Action
Lawyers for Dynamic Ledger Solutions, the company behind the Tezos token sale, today filed several motions that would put a class action lawsuit against it back to square one.
дальше »2019-2-9 02:10 | |
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US Crypto Investors Incurred $5.7 Billion in Unrealized Losses Last Year
The results of a survey published by Credit Karma estimate that crypto investors in the U. S. realized losses of approximately $1. 7 billion during the previous tax season. Additionally, the report finds that U. дальше »
2019-1-21 19:42 | |
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Plaintiff in AT&T SIM-Swapping Case Sues ‘Bitcoin Bandit’ for $81M
The plaintiff in a $224M lawsuit against wireless carrier AT&T has turned his attention to a new target. Michael Terpin’s legal team have filed a second suit, this time against 21-year-old Nicholas Truglia, dubbed the “bitcoin bandit” by the New York press. дальше »
2019-1-19 23:00 | |
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Facebook docs reveal a predatory policy for dealing with kids’ accidental purchases [Update]
A federal judge this week ruled Facebook must make public internal documents that reveal the rather unsavory ways the company allegedly profits off of unsuspecting children — as if the company’s history with kids wasn’t dubious enough. дальше »
2019-1-19 22:49 | |
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Facebook docs reveal a predatory policy for dealing with kids’ accidental purchases
A federal judge this week ruled Facebook must make public internal documents that reveal the rather unsavory ways the company allegedly profits off of unsuspecting children — as if the company’s history with kids wasn’t dubious enough. дальше »
2019-1-18 22:49 | |
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Daily Altcoin Review: ETH/USD, LTC/USD Ranging, Fundamentals Supportive
Latest Ethereum News In a milestone case— Copytrack Pte Ltd v Wall–noted by the University of Oxford Faculty of Law and published by the Business Law Blog, it is likely that relevant laws shall apply regarding claims of lost or stolen cryptocurrencies. дальше »
2018-12-13 15:15 | |
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$5 Million Lawsuit Against Bitmain Filed in Northern California
A class-action lawsuit for over $5 million has been filed in northern California against Chinese mining giant Bitmain. The company is being accused of utilizing customers’ newly purchased machines to mine cryptocurrency at full power for its own benefit while customers were configuring their equipment. дальше »
2018-11-27 21:38 | |
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Amended Lawsuit Filed Against Coinbase for BCH Manipulation – Plaintiff Claims FBI May Be Involved
An amended lawsuit against Coinbase was filed on November 20, with the U. S. District Court for the Northern District of California, in respect to the exchange’s alleged Bitcoin Cash (BCH) market manipulation last year. дальше »
2018-11-22 18:49 | |
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Coinbase Faces New Class Action Lawsuit for Alleged BCH Insider Trading
CoinSpeaker Coinbase Faces New Class Action Lawsuit for Alleged BCH Insider Trading The plaintiff has charged Coinbase for making false and deceptive statements on the rollout of Bitcoin Cash last year after the Bitcoin hard fork. дальше »
2018-11-22 17:46 | |
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Trial Begins: Bitcoin Exchange Accused of Wrongfully Reversing Trades
The trial over alleged wrongful reversals of seven bitcoin trades that occurred last year has reportedly begun in Singapore. Cryptocurrency exchange Quoine has been sued by a market maker. The plaintiff is seeking to recover 3,085 BTC from the exchange. дальше »
2018-11-22 12:05 | |
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Early Win for Shrem: Judge Unfreezes Assets in Winklevoss Lawsuit
In a short-term win for bitcoin advocate Charlie Shrem, a federal judge has lifted the freeze on Shrem’s financial accounts in an ongoing legal battle against the Winklevoss twins. дальше »
2018-11-10 00:48 | |
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Nano Investor Abandons Lawsuit
An attempted class-action lawsuit against the creators of Nano has been dismissed with prejudice, after the lead plaintiff withdrew his complaint. Investor Alex Brola attempted to launch the suit against the cryptocurrency’s creators on behalf of the victims of the BitGrail hack, asking a US District Court to force developers to launch a “rescue fork,” putting […] The post Nano Investor Abandons Lawsuit appeared first on Crypto Briefing. дальше »
2018-10-25 21:30 | |
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Marco Santori on Airdrops and the “Complete Picture” of SAFT Regulation
Ever since the U. S. Securities and Exchange Commission (SEC) issued a stern warning about initial coin offerings (ICOs) in February 2018, cryptocurrency projects have had to consider different options for distributing their tokens — and funding their development. дальше »
2018-10-20 19:31 | |
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Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
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Mark Cuban-Supported Unikrn ICO Sees Class Action Lawsuit For Breaking SEC Rules Allegedly
Class Action Lawsuit Alleges Mark Cuban Backed Unikrn ICO Of Breaking SEC Rules Seattle based e-sport betting startup Unikrn is facing a class action suit that accuses it of violating securities law in the U. дальше »
2018-8-17 19:45 | |
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AT&T Faces $224 Million Lawsuit Over Alleged Cryptocurrency Heist
Telecom giant AT&T is facing a $224 million lawsuit over alleged negligence causing an investor to lose $24 million worth of cryptocurrencies. 69 Pages of Complaints Michael Terpin, a US investor, has purportedly filed a $224 million lawsuit against the telecommunication giant on Wednesday, according to CNBC. дальше »
2018-8-16 19:00 | |
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Investor Sues AT&T for $224 Million Following Multi-Million Dollar Cryptocurrency Hack
An American cryptocurrency investor has filed a $224 million lawsuit against the world’s largest telecommunications company, AT&T, for allegedly causing the California resident to lose an estimated $24 million in cryptocurrency, CNBC reports. дальше »
2018-8-15 21:57 | |
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Lawsuit Against Ripple Thrown Out as Court Denies Plaintiff’s Motion to Remand
Ripple can breathe a little easier after an XRP investor’s case was dismissed. The case alleged that Ripple used dishonest and illegal tactics to control the price of XRP. To Be or Not to be a Security? Yesterday the US Northern District of California court denied a remand application for a lawsuit filed against Ripple Labs Inc. дальше »
2018-8-13 05:00 | |
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Ripple’s Latest Lawsuit Involving XRP Investor Gets Rejected as Court Denies Plaintiffs Motion
It was only days ago that Ripple was threatened with yet another lawsuit made under the suspicion that the cryptocurrency was committing violations with regards to the US' existing securities regulation. дальше »
2018-8-12 01:28 | |
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Okcoin Gets Sued by Chinese Crypto Investor For Not Honoring BCH Forked Funds
Okcoin Sued by Chinese Investor Over Unclaimed BCH Okcoin is the latest subject of a cryptocurrency-related lawsuit. A Chinese investor filed a complaint against the platform over last year’s bitcoin fork. дальше »
2018-8-6 21:26 | |
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Chinese Investor Sues Okcoin Over 38.748 ‘Unclaimed’ BCH
A cryptocurrency investor has brought a lawsuit against cryptocurrency exchange Okcoin regarding 38. 748 BCH. The plaintiff accuses the exchange of failing to allow him to claim the Bitcoin Cash that were created following last year’s fork, to which the exchange allegedly responded that he had failed to claim the coins within an apparently undisclosed deadline. дальше »
2018-8-6 06:45 | |
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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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The debate continues: New Securities fraud case filed against the crackdown
While the countries are actively working on developing crypto regulations, XRP has faced its third class-action lawsuit for securities fraud. The third securities fraud lawsuit has been filed against Ripple in California by the lead plaintiff David Oconer who is a private XRP investor. дальше »
2018-7-5 15:07 | |
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Another sore investor sues Ripple, tension builds for regulation
A class-action lawsuit has been filed against Ripple Labs Inc., Brad Garlinghouse and XRP II LLC. The lawsuit alleges that Ripple is a security under California law. The lawsuit, filed by plaintiff Vladi Zakinov, states that the XRP token, despite being called a ‘token’ is actually a security as it indiscriminately offers XRP for sale […] дальше »
2018-6-11 15:23 | |
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