Elon Musk dodges $258 billion Dogecoin lawsuit as investors drop appeal

2024-11-18 18:46

The dropped lawsuit highlights challenges in proving crypto market manipulation, potentially impacting future legal actions against influencers. The post Elon Musk dodges $258 billion Dogecoin lawsuit as investors drop appeal appeared first on Crypto Briefing.

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lawsuit investors drop crypto elon appeal musk

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Источник: cryptobriefing.com

lawsuit investors → Результатов: 126

Binance.US Accused of Misleading Investors in Class-Action Lawsuit Over Terra

A class action lawsuit has been filed against Binance US on accusations that it misled investors and that it listed an unregistered security in UST.

2022-6-14 12:59	Business
lawsuit investors binance misled accusations ust security

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Amended Complaint Adds Kevin Hart To Flik ICO Lawsuit

Twenty-five investors filed a lawsuit over an alleged pump-and-dump scheme perpetrated by music producer Ryan Felton and rapper T. I. , co-owners of the blockchain-based funding and distribution network Flik.

2019-5-14 23:43	law and legislation
lawsuit investors flik kevin hart those network

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Atonomi Token Accused of Offering Unregistered Securities Could Return $25 Million to Investors

Atonomi Token, a virtual currency that was released to the market is currently facing some legal issues after being accused of selling unregistered securities. The information was released by the recognized cryptocurrency lawyer in the community, Stephen Palley, on April 26.

2019-4-28 20:45	Legal & Regulation
released atonomi million return securities unregistered accused

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Crypto Market Bleeds $8 Billion Wipeout in Minutes but Bitcoin Recovers Swiftly

By CCN. com: The valuation of the crypto market dropped by $8 billion in a matter of minutes after the office of New York Attorney General’s office filed a lawsuit against iFinex, alleging Bitfinex of mismanaging $850 million in Tether funds.

2019-4-26 11:44	Tether
bitcoin swiftly crypto minutes market billion general

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Bitmain Investors Could File a Class Action Lawsuit Against Company, Says Critic

A Bitmain critic has stated that the firm’s investors are preparing a class action lawsuit following the expiration of Bitmain’s IPO filing

2019-3-28 01:35	Investments
bitmain action lawsuit critic investors preparing filing

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Cryptocurrency Trader Sued Investors’ $20 Million Loss

Stefanos Papanastasiou, a 39-year-old cryptocurrency trader who claimed to have developed an algorithm that could result in immense profit through crypto trading, is currently facing a lawsuit filed by Savvas “Sam” Alexiadis, a property developer.

2019-3-21 06:00	trading
cryptocurrency trader loss million investors allegedly due

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Volkswagen Faces SEC Lawsuit Over “Dieselgate” Scandal

German automaker Volkswagen is facing a lawsuit filed over its actions toward investors during the so-called “Dieselgate” scandal. Filed by the Securities and Exchange Commission (SEC), the lawsuit alleges that the automaker allowed investors to buy $13 billion worth of company bonds despite being aware of a growing scandal involving illegal software used to manipulate emissions’ testing results.

2019-3-21 02:41
scandal dieselgate lawsuit volkswagen sec company software

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Sirin Labs CEO Moshe Hogeg Ordered to Settle $4.23 Million Lawsuit In 30 Days

Moshe Hogeg, the CEO of cryptocurrency smartphone startup Sirin Labs, has been ordered to settle his $4 million lawsuit with a Chinese investor in the next 30 days, reports local media outlet Globes on March 14, 2019.

2019-3-15 16:00
days lawsuit cryptocurrency sirin million moshe labs

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Judge Denies Remand Motions in Class Action Lawsuit Against Ripple

Crypto Lawyer Shares Ripple Securities Class Action Lawsuite Update: Judge Denies Remand Motions Several months ago, a class action lawsuit between XRP investors and Ripple was established, combining the arguments from plaintiffs Avner Greenwald, David Oconer and Vladi Zakinov.

2019-3-2 04:23	News
ripple action remand denies motions xrp judge

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US Court Denies Ex-Mt. Gox CEO Karpeles’ Motion to Stay Lawsuit Against Him

Illinois Northern District Court denied ex-Mt. Gox CEO Karpeles’ motion to stay a U.S. case by former investors

2019-3-2 19:14	Japan
motion stay ceo karpeles gox ex-mt court

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Elastos (ELA) ICO Investors Submit Lawsuit for Unauthorized Securities Sale Agains Huobi Exchange

Major crypto exchange Huobi and creators of Elatos are facing a lawsuit after investors of ELA ICO have accused them of hosting unauthorized security sale. What are the Charges? The ELA ICO, as well as continuous follow-on sales of securities to the U.

2019-2-12 23:09	News
ico ela securities exchange huobi sale investors

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Stox Responds To Investor Lawsuit By Arguing White Paper Is Not Binding

Moshe Hogeg seems to have answers to his investors' gripes.

2019-2-12 22:07	law and legislation
seems hogeg moshe gripes investors binding answers

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Investors File Lawsuit Against Elastos And Huobi

The creators of Elastos (ELA) and the cryptocurrency exchange Huobi may be in legal hot water, after Elastos ICO investors accused them of hosting an unauthorized securities sale. The investors have asked the New York Supreme Court to summon the the Elastos Foundation and team members, as well as Huobi and its US partner, HBUS, to answer […] The post Investors File Lawsuit Against Elastos And Huobi appeared first on Crypto Briefing.

2019-2-12 19:47	US regulation
elastos investors huobi against lawsuit members well

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Nano (NANO) and BitGrail Crypto Exchange Dragged to Court by Silver Miller and Levi Korsinsky

Silver Miller, a United States-based securities law firm committed to investment fraud and consumer class action cases, has joined forces with Levi Korsinsky to file a class action lawsuit against Nano (NANO) and the controversial BitGrail cryptocurrency exchange for allegedly defrauding investors according to a press release on January 7, 2018.

2019-1-9 17:00	Regulations
nano silver miller levi korsinsky law bitgrail

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Nano Faces Class Action Lawsuit For Its Role In Violating US Federal Securities Laws

Nano’s days in court pile up as more former investors seek justice.

2019-1-9 01:44	law and legislation
nano days pile court seek justice investors

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Silver Miller Files Lawsuit against Cryptocurrency Company for Defrauding Customers

Silver Miller, a US-based cryptocurrency Investor law firm has filed a lawsuit against Jeremy Spence for allegedly organizing a Ponzi scheme disguised as an investment hedge fund claiming to be managing $5 million worth of investors assets, reports Finance Magnates on December 27, 2018.

2018-12-28 03:00
lawsuit cryptocurrency jeremy spence ponzi scheme silver

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The Block’s Analyst Calls Out TenX as a Scam: Ten Months And No Product

According to an analyst, Singaporean blockchain payment platform TenX is a scam and is not fulfilling promises made to investors and backers. Larry Cermak, the one levelling allegations, said he is “amazed there has not been a class action lawsuit yet”.

2018-11-19 22:40	News
cermak according allegations analyst tenx larry scam

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Ripple Labs Files to Move Class Action Lawsuit to Federal Level

Ripple (XRP) investors are suing Ripple Labs for failing to register as a security before its token offering, in addition to claims that CEO Brad Garlinghouse has been manipulating the price to maximize sales profits, according to Law.

2018-11-13 18:58	Cryptocurrency News
ripple labs level federal lawsuit move action

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Investor Lawsuit Brought Against AT&T, T-Mobile for SIM Swapping Hacks

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	Law & justice
sim phone against security roughly million terpin

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Lawsuit Filed Against Rapper T.I. for Participation in Alleged Cryptocurrency Scam

According to reports, a group of 25 investors have filed a lawsuit against T. I. and a businessman for their involvement in a fraudulent cryptocurrency scheme. Rapper T. I. and businessman Ryan Felton now face a lawsuit from a collective of 25 investors who said the duo peddled a digital currency that was a get-rich-quick scheme.

2018-11-5 05:30
lawsuit rapper investors cryptocurrency businessman filed against

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ICO Roundup: SEC Annual Report, Israeli Offerings Raise $600 Million, Rapper Sued

The annual report of the SEC’s Division of Enforcement has detailed the actions taken against initial coin offerings during the preceding financial year. Also, a report published by One Alpha estimates that Israeli ICOs have raised more than $600 million during 2018, and 25 investors have filed a lawsuit accusing rapper T.

2018-11-4 00:50
report million offerings rapper israeli annual sec

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We used T.I. songs to describe the lawsuit against his failed cryptocurrency

Now, about that money. Rapper T.I. is being taken to court and sued by his investors after peddling a cryptocurrency that turned out to be nothing more than a get-rich-quick scheme … This story continues at The Next Web

2018-11-2 13:36	hard fork
cryptocurrency nothing out peddling turned get-rich-quick next

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Coinbase Lawsuit at a Standstill as Judge Grants Motion to Dismiss

The judge presiding over a class action lawsuit against Coinbase over allegations of insider trading has approved Coinbase’s motion to dismiss the suit. In March of 2018, Jeffrey Berk filed a class action lawsuit in the Northern District of California on behalf of himself and other investors against Coinbase.

2018-10-26 22:26	Law & justice
coinbase lawsuit trading insider bitcoin berk motion

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Floyd Mayweather and DJ Khaled Sued for Involvement in Centra ICO Scam

According to TMZ, world-renowned boxing champion Floyd Mayweather and famed record producer DJ Khaled are dealing with the fallout of a class action lawsuit due to their involvement with Centra Tech’s CTR token, a crypto asset the suit claims is a scam that cost investors millions of dollars.

2018-10-20 02:45
khaled mayweather centra involvement floyd scam sued

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New BitConnect Class Action Combines All Former Suits — And Targets Youtube

According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect.

2018-10-19 22:58	Law & justice
bitconnect scheme suit against action new company

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New BitConnect Lawsuit Combines Previous Efforts Against Crypto Scam

BitConnect investors hoping to recoup their losses have consolidated all existing lawsuits against the startup into one.

2018-10-18 05:04
bitconnect against all consolidated losses existing lawsuits

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Blockvest ICO Being Sued By SEC

Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities.

2018-10-15 18:00	SEC
sec blockvest court ico all financial order

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Korean Crypto Exchange Sued for Controversial Token Schemes

A lawsuit has reportedly been filed in South Korea against a local cryptocurrency exchange over its price-pumping schemes involving token issuance. The suit alleges that Cashierest’s token which pays dividends and rebates transaction fees to investors violates the country’s capital markets law.

2018-10-10 08:35	Virtual Currency
token schemes exchange crypto korean south lawsuit

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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.

2018-9-28 23:15	Digital assets
coin big commodity securities cryptocurrency cftc judge

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Ripple Scores Small Win Against Investors Claiming XRP Is a Security

Ripple saw a victory Wednesday as a lawsuit against it received a "complex" designation, meaning it will be coordinated with another case.

2018-8-30 22:21
against ripple designation complex received meaning another

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BitConnect Promoter Glenn Arcaro Argues Crypto Scam was Gambling and is Not a Security

Glenn Arcaro Argues Bitconnect Is Gambling And Is Not A Security Glenn Arcaro, a top U.S. Bitconnect investor, moved to dismiss a class-action lawsuit filed by the platform’s victims. Arcaro argued that other investors were “disappointed gamblers,” that the laws cited in the class-action lawsuit “do not apply to him,” and that he has “no […]

2018-8-20 22:00	News
arcaro bitconnect glenn class-action argues security lawsuit

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Lawsuit against Ripple to Continue in Federal Court as Motion to Remand is Slammed

A United States Court judge in Northern District of California has slapped down an investors motion to remand the class action suit against Ripple Labs on August 14, 2018. The case is now set to move to federal court.

2018-8-18 20:00	XRP
court motion remand federal ripple against lawsuit

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Bitcoin Fraudster Gets $1.9M Fine after CFTC Lawsuit

Another bad actor caught duping Bitcoin investors has felt the wrath of the CFTC.

2018-7-24 11:44	News
cftc bitcoin investors duping felt wrath caught

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Bitcoin Magazine’s Week in Review: Exchanges, Altcoins and Allegations

Coinbase continues to grow with their new high-end investment product Coinbase Custody, while Binance had to run a system update following some issues with its Syscoin wallet API.

2018-7-7 23:19
bitcoin syscoin another sec ripple coinbase offering

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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.

2018-7-5 23:14	Digital assets
xrp ripple security action securities sold supply

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Stellar (XLM) Continues To Attract New Investors While Ripple (XRP) Struggles With Security Status

Investors in the digital payments industry have turned their attention to Stellar (XLM) as Ripple (XRP) just got served with another lawsuit concerning its legal status as a potential security.

2018-7-5 18:00	Stellar
stellar xlm ripple xrp security status investors

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SEC Distributes $4.6 Million to BitClave ICO Investors After Lawsuit

The SEC has disbursed $4.6M to investors in BitClave’s failed 2017 ICO, addressing securities violations and ongoing restitution for claimants. The post SEC Distributes $4.6 Million to BitClave ICO Investors After Lawsuit appeared first on BeInCrypto.

Trump’s team vets for first White House crypto role

President Donald Trump and his team inched closer to assembling a crypto council as promised to the digital industry and a new office at the White House. Trump’s transition team is evaluating candidates to lead a first-of-its-kind crypto office in…

SEC delays decision on Franklin Templeton Bitcoin & Ethereum index ETF

The SEC delays its decision on Franklin Templeton's Bitcoin and Ethereum ETF, extending the deadline to January 6, 2025. The post SEC delays decision on Franklin Templeton Bitcoin & Ethereum index ETF appeared first on Crypto Briefing.

Trump team considers creating first White House crypto role

Trump's team is considering a new White House crypto role to manage policy and regulation with direct presidential access. The post Trump team considers creating first White House crypto role appeared first on Crypto Briefing.

Former FTX CTO Gary Wang avoids prison time for role in crypto fraud

Gary Wang avoids prison after pleading guilty in FTX fraud case. His testimony aided the conviction of Sam Bankman-Fried. The post Former FTX CTO Gary Wang avoids prison time for role in crypto fraud appeared first on Crypto Briefing.

Japan PM vows to include tax cuts for crypto in stimulus package

Japan Prime Minister Shigeru Ishiba promises to include discussions of tax cut proposals from the opposition party in his economic stimulus package, involving tax cuts for gasoline and crypto assets.

India’s central bank signals no rush for digital currency implementation

The Reserve Bank of India prioritizes the long-term potential of central bank digital currencies but is holding off on a full rollout until its effects are better understood. India‘s central bank is taking a measured approach to launching a central…

2024-11-18 18:46

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