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Kraken Crypto Exchange Dragged to Court by Former Employee
Kraken, a leading American Bitcoin trading platform and cryptocurrency exchange, have been slapped with a lawsuit by a former employee, Jonathan Silverman, who claims the seminal exchange has reportedly refused to pay the $900,000 due to him, according to a Bloomberg report on April 7, 2019. дальше »
2019-4-9 18:55 | |
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New York Kraken Ex-Employee Sues Crypto Exchange Over Failure to Pay $900,000
Kraken has repeatedly said that it has no operations in New York but a lawsuit by an ex-employee has disputed this putting the bitcoin exchange at risk of facing the wrath of financial regulators in the Big Apple. дальше »
2019-4-8 16:56 | |
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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. дальше »
2019-3-21 02:41 | |
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Karpeles Beats Embezzlement Charges in Mt Gox Ruling
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. дальше »
2019-3-16 22:01 | |
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Mt. Gox Mark Karpeles May Avoid Jail Time but Class Action Lawsuits Remain
Mark Karpeles, the former CEO of the defunct bitcoin exchange Mt. Gox, may eventually avoid jail time following the suspended sentence he received from a Tokyo court but his legal troubles are far from over. дальше »
2019-3-15 14:45 | |
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Illinois Judge Blocks Mt Gox CEO’s Bid to Weasle out of Bitcoin Trader Lawsuit
For Mark Karpeles, the former CEO of the shuttered Mt. Gox bitcoin exchange, the hits just keep on coming, this time from more than 6,000 miles away. An Illinois court in a Memorandum Opinion and Order issued on March 12 has denied Karpeles the chance to make a class action complaint in which he is named as a defendant go away, despite the fact that the infamous cryptocurrency exchange was based in Tokyo. дальше »
2019-3-14 19:06 | |
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Bittrex Exchange Involved in Court Case with Mongolian Blockchain Company ZG Top
At the start of 2019, a lawsuit was filed in the district court of Washington by ZG Top Technology Co, Ltd. Against a “John Doe.” Meaning, an unnamed party. Recently, a new ruling was issued by the court allowing for an “ex parte” motion to conduct discovery. Essentially, the ex parte motion means that the […] дальше »
2019-3-5 06:01 | |
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Mark Karpeles Still Faces Class Allegations in the U.S. After Japan Verdict
Mark Karpeles, the chief executive of the now defunct bitcoin exchange Mt. Gox, has been denied a motion to stay in a class action lawsuit in the U. S. The Northern District of Illinois lawsuit originally filed by Anthony Motto and Gregory Greene accuses Karpeles of criminal conversion and fraud. дальше »
2019-3-1 22:20 | |
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US Mt Gox Victims Notch Legal Win Against CEO of Infamous Bitcoin Exchange
Mark Karpeles, the former CEO of the notorious Mt Gox, has lost the motion to strike a lawsuit against him on the grounds that plaintiffs – specifically the defunct bitcoin exchange’s US victims – are likely to be reimbursed eventually. дальше »
2019-3-2 19:32 | |
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US Regulators File Charges Against Apple Insider Trading Lawyer, for Insider Trading
The job of a top lawyer at Apple Inc. was to ensure that no employees violate the company’s insider-trading policies. It turned out that he was the one who was trading Apple Shares illegally, according to US regulators. дальше »
2019-2-16 11:50 | |
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QuadrigaCX Sent Deposits Allegedly Linked to CEO’s Widow, Mailed Withdrawals in Cash
For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc. дальше »
2019-2-15 20:28 | |
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Coinbase May Face Legal Action from Israel Law Center for Allowing Hamas to Raise Funds in Bitcoin
Coinbase is a cryptocurrency exchange that is known around the world, but that does not mean that everyone is a fan. In fact, Shurat HaDin, an Israeli civil rights NGO, is threatening to impose a lawsuit against the exchange. дальше »
2019-2-14 16:34 | |
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Israeli NGO Threatens to Sue Coinbase for Enabling Hamas’ Bitcoin Donations
Cryptocurrency exchange Coinbase has been threatened with a lawsuit by an Israeli civil rights NGO Shurat HaDin (Israel Law Center) if it continues to allow Hamas to fundraise via its platform, The Jerusalem Post reports. дальше »
2019-2-13 14:30 | |
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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. дальше »
2019-2-12 23:09 | |
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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. дальше »
2019-2-12 19:47 | |
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Ongoing Lawsuit Results in Order for Winklevoss Brothers to Pay Charlie Shrem $45,000 In Legal Fees
There’s an ongoing legal battle between Charlie Shrem and the Winklevoss brothers, which all started when Shrem was still new to the crypto industry. Winklevoss Capital, run by Cameron and Tyler Winklevoss, invested in BitInstant, which was the first startup of Shrem’s. дальше »
2019-2-8 18:07 | |
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$170 Million Dollar Hack On Italian Crypto Exchange BitGrail Ends Up In Lawsuit, Nano Faucet Cited
Hack On Italian Crypto Exchange BitGrail Ends Up In Lawsuit Lawyers continue to be involved in the BitGrail hack that occurred almost a year ago and that resulted in the loss of more than 15 million NANO coins, close to $195 million dollars at that time. дальше »
2019-1-13 20:22 | |
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What can the “laughable” lawsuit against Nano cryptocurrency do to its future?
Silver Miller and securities law firm Levi & Korsinsky from United States have filed a lawsuit against the developers of altcoin Nano (NANO) as well as Italian cryptocurrency exchange BitGrail, according to a notice published Jan. дальше »
2019-1-11 13:16 | |
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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. дальше »
2019-1-9 17:00 | |
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Bithumb Wins Hack Case Court Battle; Judge Rules Crypto Exchanges are “Not Financial Institutions”
South Korea-based cryptocurrency exchange Bithumb has been acquitted of a lawsuit filed by an investor named Ahn Park. Park accused the trading platform of lax security measures which allowed hackers to steal his crypto holdings worth $355,000, reports Finance Magnets, December 26, 2018. дальше »
2018-12-30 07:00 | |
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SEC Settles Charges with Former AriseBank CEO and COO for Deceitful ICO
According to news outlet, Coin Desk, AriseBank – which was forced to terminate by the US Securities Exchange and Commission (SEC) back in January 2018 – saw two of its former executives, namely, CEO, Jared Rice Sr and COO, Stanley Ford settle their payments in regard to a lawsuit that involved the duo’s fraudulent activities […] дальше »
2018-12-13 08:01 | |
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Lawsuit Filed Against Roger Ver, Bitmain, Kraken Over ‘Hijacking Bitcoin Cash Network’
On December 6, 2018, publicly listed American internet services company UnitedCorp filed a lawsuit against Bitcoin Cash proponent Roger Ver, the founder of bitcoin. com, bitcoin mining giant Bitmain and cryptocurrency exchange Kraken for allegedly hijacking Bitcoin Cash network unlawfully for personal benefit. дальше »
2018-12-8 09:00 | |
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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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Coinbase Is Facing Another Lawsuit For Allegedly Trying To Suppress Bitcoin – Insider Trading?
It seems that lawsuits in the crypto space aren’t going to decrease any time soon. From the look of it, even the biggest market player can find themselves in the bad books of some people if they don’t watch out. дальше »
2018-11-24 20:39 | |
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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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Amended Suit Against Coinbase Details Bitcoin Cash Insider Trading Claims
Plaintiffs in an ongoing case against Coinbase have filed an amended lawsuit explaining how they believe the exchange allowed insiders to unfairly profit from its rollout of bitcoin cash last December. дальше »
2018-11-22 01:30 | |
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Anonymous Bitcoin Thief Faces Lawsuit by Bitcoin Mining Giant Bitmain in Seattle
An anonymous thief who goes by the name ‘John Doe’ has crypto exchange giant Bitmain worked up. Earlier this year, a hacker got brief command of Bitmain’s account on another crypto exchange Binance. дальше »
2018-11-14 05:39 | |
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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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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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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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Crypto Investor Law Firm Files Lawsuit Against AT&T and T-Mobile for Phone Hacks
Silver Miller, one of the leading law firms for cryptocurrency related cases in the US is now suing AT&T and T-Mobile for cell phone hacks that victimized cryptocurrency holders. The crypto investor law firm usually engages in cases related to Initial Coin Offering (ICO) frauds and crypto exchange disputes. дальше »
2018-11-9 19:29 | |
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Charlie Shrem To ‘Vigorously Defend Himself’ After $32M Winklevoss Lawsuit
Charlie Shrem, the early Bitcoin adopter and advocate who spent a year in prison for alleged facilitation of drugs purchases with Bitcoin, faces a $32 million lawsuit from Tyler and Cameron Winklevoss. дальше »
2018-11-3 23:00 | |
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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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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. дальше »
2018-10-26 22:26 | |
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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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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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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. дальше »
2018-10-10 08:35 | |
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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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SEC Issues More Sanctions to PlexCoin Cryptocurrency ICO Token Scam Members
SEC Seeks Sanctions Against Plexcoin Organizers The US Securities and Exchange Commission (SEC) is looking to impose sanctions on the perpetrators behind the scamming ICO known as Plexcoin. Since December 2017, the SEC has been involved in a lawsuit against PlexCorps, the company that allegedly organized the Plexcoin token crowdsale. The case, in which the […] дальше »
2018-9-27 23:39 | |
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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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The Daily: Robinhood Reaches Iowa and Georgia, Coinbase Returns to Wyoming
In today’s edition of Bitcoin in Brief, we cover the return of Coinbase to Wyoming, the expansion of Robinhood Crypto to Iowa and Georgia, a lawsuit against an exchange for failing to give a user his BCH plus a cybersecurity research that finds cryptocurrency exchanges experienced a massive surge of user data leaks. дальше »
2018-8-7 13:30 | |
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Chinese Trader Sues OkCoin After Bitcoin Cash (BCH) Fork Dispute
According to a recent report from LegalWeekly, a Chinese cryptocurrency trader has served China-based OkCoin with a lawsuit regarding a Bitcoin Cash (BCH) related dispute. In accordance with the Chinese news outlet’s article, a trader known only by the pseudonym Feng Bin sued OkCoin on the grounds of the exchange denying his requests to obtain […] The post Chinese Trader Sues OkCoin After Bitcoin Cash (BCH) Fork Dispute appeared first on Ethereum World News. дальше »
2018-8-7 08:30 | |
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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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