2023-8-18 00:30 |
team lawsuit → Результатов: 52
"Enough," says Elon Musk's lawyer as Dogecoin lawsuit escalates
Musk's legal team challenged the allegations of Dogecoin investors. The dismissal was sought amid market manipulation and insider trading allegations. Elon Musk's legal battle with a group oThe post "Enough," says Elon Musk's lawyer as Dogecoin lawsuit escalates appeared first on AMBCrypto.
2023-8-9 17:00 | |
Polygon (MATIC) Prepares for Token Migration Amid SEC Scrutiny: Price Implications?
To address centralization concerns underlined by the SEC's recent lawsuit, the Polygon team now looks to migrate from MATIC to a new POL token. How will it impact price action? Will it impact price? The post Polygon (MATIC) Prepares for Token Migration Amid SEC Scrutiny: Price Implications? appeared first on BeInCrypto.
2023-7-20 16:30 | |
ZachXBT’s research cited in Canadian NFT rug pull class-action lawsuit
According to court documents, the Boneheads team has been accused of breach of contract, misappropriating funds and misleading investors.
2023-7-8 09:00 | |
Elon Musk’s legal team responds to ‘audacious allegations’ in dogecoin case
Elon Musk’s attorneys are contesting a dismissal motion put forth by plaintiffs in the ongoing class-action lawsuit involving dogecoin investors. Elon Musk’s attorneys are contesting a complaint from plaintiffs in a class-action lawsuit involving dogecoin (DOGE) investors. The plaintiffs are…
2023-7-8 01:15 | |
AzukiDAO Voting To Take Charge of 20,000 ETH From The Founding Team
AzukiDAO, the decentralized autonomous organization (DAO) that’s behind the Azuki non-fungible token (NFT) project, is voting to retrieve 20,000 ETH from the team and wishes to hire a lawyer to file a lawsuit against the collection’s anonymous founder, Zagabond, for allegedly rugging multiple crypto projects.
2023-7-5 04:00 | |
Binance Brazil is being investigated for suspected pyramid schemes
Binance has been under fire from regulators in the United States, Australia, the Netherlands, and now Brazil. Binance. US and its legal team have, however, alleged that the SEC issued misleading statements in the lawsuit.
2023-6-23 18:50 | |
Elon Musk’s $258B Dogecoin Lawsuit Alleging Insider Trading At Risk As Key Attorney Quits
In an unexpected turn of events, one of Elon Musk’s leading in-house lawyers, who was part of the team fighting the $258 billion Dogecoin lawsuit, has left.2023-6-20 16:39 | |
Elon Musk Loses Key Lawyer In Dogecoin Manipulation Lawsuit
Tesla and still-Twitter CEO Elon Musk is currently facing insider trading charges related to Dogecoin (DOGE). And as a new court document shows, there are discrepancies in Musk’s legal team. The billionaire has lost one of his lead in-house lawyers.
2023-6-20 13:45 | |
Elon Musk’s key litigator withdraws amid Dogecoin lawsuit saga
As Elon Musk battles a $258 billion lawsuit over alleged Dogecoin market manipulation, his legal team undergoes significant reshuffling. Key litigator Adam Gabor Mehes has departed, with Allison Huebert stepping in to fill the void. The rapidly evolving landscape of…
2023-6-20 13:23 | |
Binance.US hires former SEC enforcement official amid lawsuit: Report
Former SEC enforcement co-director George Canellos reportedly joins the Binance.US legal team as the firm faces challenges to keep its assets unfrozen.
2023-6-13 00:56 | |
Elon Musk Accused of Dogecoin Insider Trading Offences by Aggrieved Investors
Coinspeaker Elon Musk Accused of Dogecoin Insider Trading Offences by Aggrieved Investors As of the time of this writing, neither Musk nor his legal team has commented on the amended lawsuit from the Dogecoin investors.
2023-6-2 12:32 | |
Elon Musk, Tesla Want $258 Billion Dogecoin Case Dismissed
Elon Musk’s legal team has asked a federal court in Manhattan to dismiss a $258 billion lawsuit brought against him by Dogecoin investors, the news of which ZyCrypto broke in June 2022.2023-4-2 10:42 | |
YouTuber baits MMA fighter to promote fake NFTs: Nifty Newsletter, Feb. 1–7
YouTuber Logan Paul and his CryptoZoo NFT team face a lawsuit alleging that they executed a rug pull.
2023-2-9 23:00 | |
XRP Lawsuit: Ripple condemns latest SEC reaction to amici
The two parties have locked horns again in the XRP Lawsuit. Ripple's legal team has objected to the SEC's take on the Chamber of Digital Commerce amicus briefs. Ripple condemned the SEC's behavior aboThe post XRP Lawsuit: Ripple condemns latest SEC reaction to amici appeared first on AMBCrypto.
2022-9-21 11:30 | |
Mark Cuban Faces Class Action Lawsuit For Promoting Voyager Digital
Billionaire Mark Cuban has been one of the most vocal proponents of cryptocurrencies. He has also shown this support by accepting cryptocurrency payments for the basketball team Dallas Mavericks, which he owns.
2022-8-12 02:00 | |
Mark Cuban is getting sued for promoting Voyager Digital
Billionaire owner of the Dallas Mavericks basketball team, Mark Cuban, is facing a class action lawsuit by Voyager Digital investors and Mavericks fans for promoting Voyager Digital, which filed for chapter 11 bankruptcy on July 5, 2022.
2022-8-11 15:45 | |
Kim Kardashian’s legal team files motion to dismiss EthereumMax crypto lawsuit
Kim Kardashian’s lawyers filed a joint motion to dismiss the class-action complaint against the American businesswoman for promoting an alleged “pump and dump” crypto token.
2022-8-3 14:58 | |
Ripple Hires New Lawyers as SEC Lawsuit Drags On
Ripple has added two new attorneys to its legal team
2022-7-6 23:01 | |
IRA Financial Sues Gemini Over $37M Crypto Heist
The lawsuit corroborates earlier reporting that hackers deployed a police SWAT team as “a ruse to distract IRA employees” on the day of the attack.
2022-6-8 17:56 | |
XRP Lawsuit: Ripple Proves Greater Resilience In SEC Case As It Looks To Net Groundbreaking Win
Ripple will be given access to emails relating to a contentious 2018 SEC speech about Ethereum. This is envisioned to be a turning point for Ripple in their battle with the SEC. The outcome is a direct result of the doggedness of the Ripple team.
2022-1-20 14:39 | |
Ripple’s Legal Team Says They Have No Plans To Settle With SEC Over Lawsuit On XRP Sales
Key takeaways Ripple’s legal team tells Fox Business they are not considering a settlement with the SEC. Reactions following the stance note that Ripple feels they have a stronger case than the SEC.
2021-9-19 18:29 | |
Ripple execs refute SEC investigation of personal finances as overreach
“How much they spend at the grocery store” isn't relevant to the SEC's ongoing XRP securities lawsuit, argues the legal team for Bradley Garlinghouse and Christian Larsen.
2021-3-12 12:57 | |
Bitcoin Evangelist Andreas Antonopoulos Plans to Testify in Billion-Dollar Bitcoin Lawsuit
On Monday evening November 16, the popular bitcoin evangelist Andreas Antonopoulos tweeted about his upcoming role in the high-profile billion-dollar bitcoin lawsuit, Kleiman v. Wright. Antonopoulos said that he will be “testifying at trial” during the month of April 2021, even though Craig Wright’s defense team tried to exclude him.
2020-11-18 02:30 | |
Ex-Wife’s Testimony Suggests Craig Wright ‘Defrauded’ Court, Kleiman Lawyers Claim
The legal team for the estate of David Kleiman said Ms. Wright's submission cast doubt on the nature of the Tulip Trust at the heart of the lawsuit.
2020-8-5 17:58 | |
XRP’s Long-Standing Lawsuit Is Based on Defective Logic, Ripple Says
Ripple’s legal team says that there is no enough evidence to show that Ripple’s CEO Brad Garlinghouse committed fraud and misled XRP investors in 2018. The ongoing class-action lawsuit was filed in May 2018 against Garlinghouse and some other involved parties, accusing him and Ripple Labs of failing to register XRP with the US SEC […]
2020-8-1 15:44 | |
YouTube denies liability for crypto scam in Ripple lawsuit
The video-sharing platform’s legal team denies liability over the scam as the content was... The post YouTube denies liability for crypto scam in Ripple lawsuit appeared first on Coin Journal.
2020-7-24 15:52 | |
Crypto Exchange BitMEX Encounters Brief Downtime Days After Market Manipulation Lawsuit Filing
The trading engine for Seychelles-based cryptocurrency exchange BitMEX went down on Tuesday, May 19 causing disruption to trading activities. The team was, however, able to rectify the situation as trading resumed after close to an hour.
2020-5-21 18:47 | |
‘Black Thursday’ Liquidations Sparks $28M Lawsuit Against Maker Foundation
The Maker Foundation is being sued in a class-action lawsuit for $28 million over the March 12 event that caused over $2 million in liquidations. The lawsuit alleges that the team behind the Makerdao project did not explain the extreme risk of loss to investors.
2020-4-16 16:45 | |
Donald Trump Just Shot Himself in the Foot With His New York Times Lawsuit
Donald Trump wants to have his cake and eat it too, but Jean E. Carroll's legal team is using his pride against him. If Trump proceeds with his legal case against the New York Times, his accusers might be able to proceed against him.
2020-3-5 02:03 | |
Craig Wright Lawsuit: Kleiman’s Lawyers Search For Jimmy Nguyen
In the latest development of the Craig Wright vs Ira Kleiman legal circus, the Plaintiff’s legal team are trying to subpoena Jimmy Nguyen for a deposition, but are having difficulty tracking the former nChain CEO down.
2020-3-4 21:00 | |
Craig S. Wright Alleges Third Tulip Trust in Outstanding Bitcoin Lawsuit
Craig S. Wright furnished documents on Jan. 6, 2020, citing the existence of a third Tulip Trust, which holds the alleged 1,100,111 Bitcoin. A Garden of Tulip Trusts Along with the document which reveals the existence of yet another Tulip Trust, Wright, and his legal team have supplied Florida courts with over 400 new materials […] The post Craig S.
2020-1-11 16:47 | |
Scottish Novelist Andrew O’Hagan Asked to Testify in Kleiman v. Wright Lawsuit
The high profile billion dollar bitcoin lawsuit, Kleiman v. Wright, has continued into the new year. The Kleiman estate’s legal team filed for a protective order to prevent the deposition of Wright’s ex-wife on January 13, 2020.
2020-1-4 04:45 | |
Federal Court Lawsuit Says Money From Stox Token Sale Was Used To Buy Soccer Team
A new federal court lawsuit against Stox Technologies in Seattle claims that the proceeds from the token sale of Stox tokens were used to buy a soccer team from Israel and other outside investments. This would be a clear breach of the law, as the money should be used on the project instead. The lawsuit […]
2019-11-30 23:30 | |
Telegram Considers Delaying its TON Cryptocurrency Following a Legal Suit by the SEC
Telegram’s cryptocurrency that was scheduled for release in October, 2019 might be delayed after the project suffered a lawsuit setback filed by the SEC. The digital asset which goes by Telegram Open Network (TON) has been under development for over a year and the news came as shock to both the team and investors. Telegram […]
2019-10-13 17:53 | |
Kik Closes Flagship App, Switches to Small Team
The Kik project, exhausted with the lawsuit from the US Sec, has decided to close its flagship app and continue with a small crypto-focused team.
2019-9-24 11:11 | |
Twitter’s refusal to dox a cow stymies Republican’s $250M lawsuit
US Rep. Devin Nunes can’t seem to catch a break. First, despite his memo blaming Obama and the FBI for all the evils in the world, his fellow former members of the Trump transition team keep getting indicted for being bad at crime.
2019-9-14 21:31 | |
John McAfee Gets Threats of $100 Mln Lawsuit from Zombie Coin Team
The Zombie Coin team threatens to sue the crypto baron John McAfee and demands $100 mln for scorning the project in the white paper
2019-9-6 11:23 | |
Invictus Hyperion Files Lawsuit Against Menlo One for Fraud, Asking for $75,000 USD Compensation
Invictus Hyperion filed a lawsuit against Menlo One blockchain team accusing the project leaders of providing false information and misrepresentation of products leading to ‘over-investment’ in the company.
2019-7-4 20:21 | |
The Blind Trust Described in the Kleiman vs. Wright Lawsuit Is a Real Head-Scratcher
There’s been a number of developments in the ongoing Kleiman vs. Wright lawsuit lately. After Craig Wright’s sworn deposition, the plaintiffs contend that Wright’s categorical refusal to answer questions about his bitcoin addresses and his marriage(s) needs to be reevaluated.
2019-6-13 01:45 | |
Self-Styled Satoshi Accused of PGP Forgery in Kleiman vs Wright Lawsuit
The Southern District Court of Florida case, Kleiman v. Wright, continues to be one of the 10 most monitored court dockets in the state. On April 28, the Kleiman estate’s legal team responded to Wright’s most recent motion to dismiss the case by claiming that Wright submitted a forgery as evidence and allege the fraudulent […] The post Self-Styled Satoshi Accused of PGP Forgery in Kleiman vs Wright Lawsuit appeared first on Bitcoin News.
2019-4-30 19:20 | |
Winklevoss Twins Reach Settlement With Charlie Shrem
The Winklevoss twins reached a settlement with Charlie Shrem on April 16, 2019, declaring that their case against him has been dismissed with prejudice and will not be reopened.
2019-4-18 23:23 | |
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 | |
Plaintiff in AT&T SIM-Swapping Case Sues ‘Bitcoin Bandit’ for $81M
The plaintiff in a $224M lawsuit against wireless carrier AT&T has turned his attention to a new target. Michael Terpin’s legal team have filed a second suit, this time against 21-year-old Nicholas Truglia, dubbed the “bitcoin bandit” by the New York press.
2019-1-19 23:00 | |
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.
2018-11-14 00:41 | |
Winklevoss Twins Sue Charlie Shrem For Allegedly Stealing 5,000 Bitcoin
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 | |
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 | |
Team McAfee launches McAfee Market Cap and McAfee Crypto Team Websites
John McAfee has been dubbed the crypto-crusader who will fight for the rights of every single crypto-trader to his last breath. He has thrown jabs at the SEC for their role in trying to stop the expansion of cryptocurrencies and even filed a lawsuit against the HitBTC.
2018-7-24 12:50 | |
Ripple Beefs up Its Legal Team to Address the XRP Securities Lawsuit
Legal trouble is brewing at Ripple. The issuer of the XRP asset is facing many lawsuits over securities fraud and its alleged issuing of security tokens without an official license. To counter these issues, the firm recently hired two new people who will help defend the company. Ripple Is Prepared to Fight Many experts are […]
2018-7-15 19:00 | |
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 | |