2023-5-2 19:30 |
The suit charges the alleged inside traders saved over $1 billion by selling their shares when the company went public, despite knowing they would lose value. origin »
2023-5-2 19:30 |
The suit charges the alleged inside traders saved over $1 billion by selling their shares when the company went public, despite knowing they would lose value. origin »
The proposed class action lawsuit alleges the exchange violated privacy laws in Illinois when it collected and stored users' fingerprints and facial scans.
2023-5-2 09:15 | |
Hydrogen Technology Corp. and its former CEO will pay $2.8 million in fines and remedies for allegedly operating a price manipulation scheme.
2023-4-24 06:50 | |
The firms were cited anonymously in the CFTC’s complaint describing Binance’s alleged facilitation of U.S. clients.
2023-4-6 09:47 | |
BTC dropped to the lowest level since March 17 after the agency sued the crypto exchange for alleged regulatory violations. Binance Coin (BNB)’s price declined by 5%.
2023-3-28 23:10 | |
The suit is led by Edwin Garrison and was filed against “FTX influencers,” primarily on YouTube.
2023-3-17 20:38 | |
LastPass is facing a lawsuit filed in the US District Court of Massachusetts on Jan. 3. The suit alleges that LastPass failed to protect user data during a breach in August 2022 adequately. In recent years, password management services have…
2023-1-5 14:56 | |
The suit is looking to hold Silvergate accountable for its alleged roles in transferring FTX user deposits to Alameda bank accounts.
2022-12-17 10:39 | |
The US Securities and Exchange Commission (SEC) filed a suit against cybersecurity entrepreneur John McAfee for his alleged role in manipulating cryptocurrency prices using his social media influence.
2020-10-7 13:20 | |
The alleged hackers also manipulated NEO's Gas market with a $5 million crypto infusion.
2020-9-18 19:11 | |
A class-action that alleged Tether and Bitfinex manipulated the bitcoin market has been withdrawn by the plaintiffs.
2020-1-10 16:10 | |
Several prominent players tightly related to the Bitcoin Cash (BCH) cryptocurrency network asked to be dismissed from a suit over their alleged “hijacking” of the crypto coin network. United American Corp.
2019-10-11 17:00 | |
By CCN. com: The self-proclaimed Satoshi Nakamoto, Craig Wright, will now have to provide a list of all the public addresses of the bitcoin he held as of December 31, 2013. Per United States Magistrate Judge Bruce Reinhart, Wright will produce the relevant bitcoin addresses on or before May 15, 2019.
2019-5-6 15:01 | |
The Bitfinex and Tether lawsuit by the New York State Attorney General has put the companies in a tight spot and if the suit proceeds in favor of the AG, then the long speculated secrets about Tether and the alleged “fraud” of Bitfinex in covering up $851 million in losses might be out in the […] The post Bitfinex-Tether fiasco: Bitfinex could be receiving financial back-up while users flee scene appeared first on AMBCrypto.
2019-4-28 23:30 | |
Boeing’s woes are stacking up. The latest blow? A class-action lawsuit filed by shareholders on Tuesday that charges that the airline defrauded them for not informing them of technical deficiencies of their ill-fated plane.
2019-4-10 21:57 | |
The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust.
2019-3-16 22:01 | |
Craig Wright’s Motion To Dismiss Billions Of USD Lawsuit Over Bitcoin Has Been Denied Craig Wright, a crypto investor and the self-proclamed creator of Bitcoin has recently attempted to dismiss a lawsuit that alleged that he used Bitcoin worth billions of USD from of a former business partner, Dave Kleiman. The suit is being made […]
2018-12-28 20:43 | |
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.
2018-11-27 21:38 | |
Leading cryptocurrency investor law firm Silver Miller Law has filed suit against cell phone giants AT&T and T-Mobile on behalf of several digital asset investors who were victims of the identity-theft tactic known as “SIM swapping.
2018-11-10 01:35 | |
The Winklevoss twins have filed a lawsuit against bitcoin investor Charlie Shrem, alleging that Shrem “stole” 5,000 bitcoins from them in 2012. According to a recent report released by the New York Times, Charlie Shrem has made several large purchases over the past year, including multiple real estate properties, luxury cars, powerboats and a $2 million house.
2018-11-3 20:19 | |