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Second .IO Fraud Lawsuit Filed Lawsuit Claims .IO Is Den of Crypto Thieves
December 7, 2018 Diego Garcia, British Indian Ocean Territory (BIOT): There is something fishy in the British Indian Ocean Territory according to crypto lawyer Dr. Jonathan Levy who has just sent a second lawsuit for filing to the British Indian Ocean Territory Supreme Court registry. дальше »
2018-12-8 00:44 | |
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Cyprus Court Drops Money Laundering & Fraud Charges In Lawsuit Against Defunct BTC-e Operator
A Lawyer operating behalf of Alexander Vinnik, an alleged former operator of the now defunct cryptocurrency exchange BTC-e, has made the statement that a district court in Court within Cyprus has officially withdrawn a lawsuit which operated under the charges of “of fraud, money laundering, and other crimes.” This was reported by RIA Novosti, the state […] дальше »
2018-11-30 08:12 | |
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Court Drops Charges Against Alleged Btc-e Operator Alexander Vinnik
The lawsuit against alleged Btc-e operator Alexander Vinnik for “fraud, money laundering, and other grave crimes” filed in Cyprus has reportedly been dropped. His lawyer says the case “fell apart at the very early stage” at the initiative of the plaintiffs themselves. дальше »
2018-11-29 11:30 | |
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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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Ripple Files to Move Securities Lawsuit from State to Federal Court
Ripple’s legal team in their ongoing securities suit is attempting a new tack: to have the claim proceed at the federal level. In a move that legal commentator Jake Chervinsky described as “seriously crafty,” Ripple has filed a formal notice-of-removal motion to have their most recent securities suit, Zakinov et al v. дальше »
2018-11-14 00:41 | |
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Bitmain Sues Anonymous Hacker Over $5.5 Million Theft
Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance. дальше »
2018-11-14 23:31 | |
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Ripple Lawsuit Twists Again: Crafty Class Action U-Turn Could Favor Defendants
Claiming that XRP isn’t a security might be a long shot, but Ripple’s lawyers have shown themselves more than capable of pulling a legal hat-trick. In the latest chapter of the XRP courtroom drama, the company behind the third-largest cryptocurrency successfully removed the combined class action suit to Federal court, where the class action suit […] The post Ripple Lawsuit Twists Again: Crafty Class Action U-Turn Could Favor Defendants appeared first on Crypto Briefing. дальше »
2018-11-13 02:42 | |
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Ripple Moves XRP Security Lawsuit to Federal Court, Attorneys Call It Brilliant
Ripple Labs is now attempting to move a lawsuit against them regarding the status of XRP as a potential security into a federal court, which is being lauded as a brilliant strategic move by a notable attorney familiar with the situation. дальше »
2018-11-13 23:00 | |
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Ripple Knocks the Door of Federal Court for Its Securities Lawsuit
CoinSpeaker Ripple Knocks the Door of Federal Court for Its Securities Lawsuit Ripple says that the lawsuit also involves plaintiffs from international geographical locations like Israel and hence it should be dealt with in the federal court. дальше »
2018-11-12 15:55 | |
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Bitmain Files ‘John Doe’ Lawsuit in the State of Washington
According to court documents filed in Seattle, Washington, the mining rig manufacturer Bitmain has filed a lawsuit against an unidentified suspect who hacked the company’s Binance account. Bitmain hopes to identify the defendant “John Doe” and recover the stolen BTC siphoned from the organization’s cryptocurrency holdings held on the exchange. дальше »
2018-11-11 00:15 | |
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Ripple Labs Takes XRP Cryptocurrency Security Lawsuit to a Federal Court
Ripple Labs, one of the largest cryptocurrency companies in the market removed a lawsuit related to XRP being considered as a security to the federal district court. The attorney that supports Ripple has decided to retaliate over the allegations about Ripple not being registered as a security. In a notice of removal filed during the […] дальше »
2018-11-10 04:10 | |
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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. дальше »
2018-11-10 01:35 | |
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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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Charlie Shrem Lawyer Says Winklevoss Twins Felony Lawsuit Claims Are ‘Erroneous’
A report by The New York Times reveals court details showing the brothers Cameron and Tyler Winklevoss filed a civil suit against Shrem, alleging the former stole from the pair by not making full purchases as expected. дальше »
2018-11-5 12:05 | |
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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 дальше »
2018-11-2 13:36 | |
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Regulations Roundup: Shenzhen Court Recognizes Bitcoin, Coinbase Lawsuit Dismissed
In recent regulatory news, a Shenzhen court has ruled in favor of protecting an “equity transfer agreement” involving bitcoin, the judge presiding over a class action lawsuit against Coinbase has granted a motion to dismiss, and an Australian woman has been arrested for stealing 100,000 XRP following a 10-month investigation. дальше »
2018-10-26 22:15 | |
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Crypto News Weekly 26.10.18: Floyd Mayweather ICO lawsuit, Air Canada looks to blockchain, Russian church fined for cryptomining
Floyd Mayweather faces private ICO court action, Air Canada joins airlines seeking blockchain economies, HTC launches its first blockchain phone, Bitcoin murder suspect arrested in France and Russian church forced to pay for cryptomining. дальше »
2018-10-26 10:23 | |
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Coinbase Bitcoin Cash Lawsuit Dropped by U.S. Court
Cryptocurrency, Coinbase–On the heels of a rumor by CNBC Crypto Trader Ran Neuner that Coinbase will soon announce its initial public offering, the U. S. based cryptocurrency exchange received some positive news in relation to last year’s accusation over insider trading. дальше »
2018-10-26 05:26 | |
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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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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. дальше »
2018-10-19 22:58 | |
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$152 Million Cryptocurrency Lawsuit Involving Augur Settled Outside of Court
A lawsuit claiming damages of $152 million involving Augur, a cryptocurrency betting platform for predicting real-world events, has been reportedly settled off-court. As for now, San Francisco county court records show the case as dismissed. дальше »
2018-10-18 13:00 | |
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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. дальше »
2018-10-15 18:00 | |
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New Zealand PM Used As Pawn In Fake News Site
Jacinda Arden, Prime Minister of New Zealand has had her face used by a fake news site in order to promote articles aimed at Facebook to encourage a crypto startup. A local media source, ‘Stuff’ reported on Friday that multiple sponsored posts have recently been promoted on Facebook by using the likeness of the New Zealand PM with headlines such as New Investment Plan For Kiwis which were targeted at several different age groups around the country. дальше »
2018-10-12 16:30 | |
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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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Mt. Gox Bitcoin Exchange’s Mark Karpeles Urges US Judge to Drop Fraudulent Lawsuit
Mark Karpeles Urged a US Judge to Dismiss a Fraud Lawsuit Mt. Gox owner, Mark Karpeles, urged a U. S. federal judge to dismiss a fraud lawsuit. The lawsuit has be presented by former customers for the Mt. дальше »
2018-8-28 21:59 | |
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Mt Gox CEO Mark Karpeles Asks US Court Drop the Fraud Lawsuit
Once again unlucky CEO of the despoiled exchange got under the fire as his former U.S. customers brought on a fraud lawsuit to the federal judge in the state of Illinois. The post Mt Gox CEO Mark Karpeles Asks US Court Drop the Fraud Lawsuit appeared first on CoinSpeaker. дальше »
2018-8-28 21:17 | |
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CFTC Scores Guilty Verdict Against Cryptocurrency Con Man in $1.1 Million Ruling
A New York federal court has found Patrick K. McDonnell and CabbageTech guilty in a lawsuit brought against both parties by the Commodities Futures Trading Commission (CFTC). Details of the Court Judgement According to Futuresmag. дальше »
2018-8-26 20:28 | |
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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. дальше »
2018-8-18 20:00 | |
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US Investor Sues Telecom Company AT&T for Loss in Cryptocurrency Theft
On August 15, 2018, entrepreneur and cryptocurrency investor Michale Terpin filed a lawsuit worth $224 million against telecommunications company AT&T and accused the company of “negligence and fraud” regarding the theft of cryptocurrencies from his personal account. дальше »
2018-8-17 22:00 | |
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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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BitAngels Founder Sues AT&T for $224 million Following Wallet Hacks
BitAngels founder Michael Terpin has filed a $224 million lawsuit against telecoms provider AT&T, alleging that its negligence led him to lose about $24 million worth of cryptocurrency to fraudsters, according to a CNBC report. дальше »
2018-8-16 23:14 | |
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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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Playboy sues blockchain startup for screwing its cryptocurrency porno payment plan
Playboy Enterprises, the company behind seminal softcore pornography magazine Playboy, is suing a blockchain startup for fraud and breach of contract after it, uh, failed to deliver. The LA Times reports that a lawsuit has been filed in the Los Angeles County Superior Court. дальше »
2018-8-15 11:20 | |
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Playboy Suing Cryptocurrency Company Over Breach of Contract
Playboy Enterprises has filed a lawsuit against a cryptocurrency company over failure to create a digital currency wallet for payments. A Clash in Court Playboy Enterprises, the parent company behind the marquee adult magazine, has filed a lawsuit against Global Blockchain Technologies (GBT) in the Los Angeles County Superior Court according to LA Times. дальше »
2018-8-15 05:00 | |
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Ripple’s Expansion Plans Overshadowing Its Lawsuit Worries
Ripple Labs get relief in one of the latest lawsuits from the District Court of California, while the company doubles-down on its expansion plans in Asia and the Middle East. The post Ripple’s Expansion Plans Overshadowing Its Lawsuit Worries appeared first on CoinSpeaker. дальше »
2018-8-13 20:07 | |
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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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India Stands Still – Should Crypto Go or Stay ?
The biggest case involving the Indian cryptocurrencies market is scheduled to resume today as the Supreme court presides over a lawsuit filed by exchanges against the Reserve Bank of India (RBI). A directive by the central banking authority required that all banks in the country quit doing business with virtual currency exchanges on or before […] The post India Stands Still – Should Crypto Go or Stay ? appeared first on ZyCrypto. дальше »
2018-7-20 15:08 | |
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Facebook Could Be Next In the BitConnect Lawsuit After YouTube
YouTube, a video-sharing site owned by Google, just found itself involved in a lawsuit filed with the Southern District Court of Florida, on July 3, against BitConnect, which is a cryptocurrency lending platform built over a Ponzi scheme. дальше »
2018-7-11 16:19 | |
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Silver Miller’s Bitconnect Lawsuit Targets YouTube for Failure to Protect Users
It has been some time since any new developments occurred in the ongoing Bitconnect lawsuits. In a rather surprising turn of events, YouTube has now become a defendant in one of these court filings. дальше »
2018-7-7 18:00 | |
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BitConnect Class Action Lawsuit Sees YouTube Added as a Defendant For Promotional Videos
Court documents filed on July 3rd show that YouTube has been added as a defendant in a class action lawsuit against BitConnect. The lawsuit was initially filed on January, 24 by six individuals represent by law firm Silver Miller. дальше »
2018-7-6 19:55 | |
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Class Action Lawsuit Against BitConnect Adds YouTube as Defendant
According to court documents filed July 3, YouTube has been added as a defendant in a class action lawsuit against BitConnect. YouTube is said to have failed to delist and demonetize the published videos, which exposed “countless” YouTube users to injurious videos and illegally-promoted investments. дальше »
2018-7-6 08:23 | |
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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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