Binance accused of acting as ‘get-away driver’ in new crypto laundering lawsuit

2024-8-22 17:48

Binance and its founder, Changpeng Zhao, face a class-action lawsuit in the United States and are accused of enabling money laundering activities via crypto. The lawsuit, filed on Aug. 16 in the U.

S. District Court for the Western District of….

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‘We’re Not Liable for Crypto Scammers’ Actions,’ Says YouTube On XRP Giveaway Scams

Youtube’s representative attorneys have responded to Ripple’s lawsuit by saying that YouTube is not liable to the actions of third-party content creators on the platform. Ripple’s lawsuit argued that YouTube benefits from ad traffic from such scammers and by failing to take action against them, the platform is complicit.

2020-7-22 22:22


Massive Adoption Crypto Conference Organizer Faces Lawsuit For Not Refunding Canceled Event

Jacob Kostecki, the organizer behind the ‘Massive Adoption’ crypto conference, is at the receiving end of a class-action lawsuit from over 2,000 people. The lawsuit has been levied due to those who bought a tickets to one of his events, but never got a refund, even when the event was canceled by Kostecki himself. The […]

2020-5-9 23:25


Ripple’s battle in court over XRP isn’t done yet, threatening its IPO plans

Over the past few years, a class-action lawsuit has been building against Ripple Labs, the San Francisco-based fintech company that is known in crypto for its involvement in XRP. Unfortunately for the upstart, it was unable to get the case thrown out by the federal judge, potentially threatening its intent to go public through the […] The post Ripple’s battle in court over XRP isn’t done yet, threatening its IPO plans appeared first on CryptoSlate.

2020-2-28 16:10


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US charges five individuals linked to ‘Scattered Spider’ crypto theft

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AlixPartners teams up with Chainalysis to expand crypto tracing expertise

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Crypto fraud: $30m ‘red card’ trial begins in France

This week, a major crypto fraud trial involving over €28 million ($30 million) in stolen funds opened in Nancy, France. The trial is expected to last a month.   More than 20 defendants are implicated in a scheme targeting football clubs…