2020-4-9 22:45 |
U.S. prosecutors are seeking to pause the SEC's civil action against Blockchain Terminal founder and alleged $30 million ICO fraudster Boaz Manor to complete their own criminal prosecution.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Following the lending firm’s bankruptcy filing in July 2022, U.S. officials were reportedly considering taking action against Stephen Ehrlich for violating derivatives regulations.
2023-10-7 18:50 | |
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Are bitcoin traders shrugging off the CFTC's action against Binance? Or is there just not enough liquidity to go around?
2023-3-28 05:09 | |
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XRP holders have been trying to gain a voice in the action against Ripple Labs and some of its executives filed by the Securities and Exchange Commission (SEC). However, the regulator has opposed by any means at its disposal.
2021-5-19 20:51 | |
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The Texas State Securities Board and Alabama Securities Commission filed an emergency action against Ultra Mining, alleging it offered unregistered securities by promising to double investments in a cloud mining scheme.
2020-4-9 20:00 | |
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Canaan's stakeholders have a deadline set by May to name who will represent their interests in class-action lawsuit against the mining firm
2020-4-8 00:09 | |
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As litigation begins for crypto mining equipment manufacturer Canaan over its IPO, shareholders must decide on the lead plaintiff by May. The Crypto Class Action Lawsuit Against Canaan IPO In an official release today, leading law firm Robbins Geller Rudman & Dowd LLP announced that the decision deadline to choose the lead plaintiff in the Canaan Inc.
2020-4-8 19:00 | |
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Some investors have filed an amended complaint in their lawsuit against the Blockchain firm, Ripple. The refiled two-year class action now includes new allegations that add weight to the investors’ claim of fraudulent practices by Ripple and its CEO, Brad Garlinghouse.
2020-4-2 22:16 | |
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XRP investors have amended a class action lawsuit against Ripple to cater for an outcome where the token is ruled to not be a security
2020-4-2 18:05 | |
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Plaintiffs in the class action lawsuit against Ripple Labs have filed another litigation complaint against Ripple CEO Brad Garlinghouse. The news follows the recent court judgment that denied Ripple Lab’s attempt to get the case dismissed.
2020-3-28 03:30 | |
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Coinspeaker Fintech Think Tank and Cardano in Legal BattleThe Z/Yen Group Limited recently took legal action against a blockchain developer, the Cardano Foundation. The core of the problem and the cause of the lawsuit dates back to 2017 and is related to an agreement between the former research partners.Fintech Think Tank and Cardano in Legal Battle
2020-3-24 16:37 | |
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London-based think tank Z/Yen has taken legal action against the Cardano foundation for allegedly terminating a 2017 agreement.
2020-3-18 13:30 | |
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The application of UDAAP laws to cryptocurrencies not deemed securities will hold issuers responsible for the accuracy of advertising materials and customer agreements
2020-3-14 10:35 | |
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A group of investors filed a lawsuit against the Chinese mining equipment manufacturer Canaan. Investors accused the company of using dubious practices during the IPO.
2020-3-14 17:17 | |
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BaFin prohibits the crypto service provider and operator of bitcoin ATMs KKT UG from continuing its activities
2020-3-7 20:37 | |
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Stablecoin Tether is one step closer to seeing a resolution to a triple wave of class action lawsuits lodged against it. According to a statement on Tether’s website, the judge has appointed lead interim counsel for plaintiffs in what is being described as a “consolidated complaint against Tether.
2020-2-28 02:17 | |
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Janet Jackson's ex-husband Wissam Al Mana takes legal action against Facebook after becoming embroiled in a cryptocurrency scam
2020-2-24 10:19 | |
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To step up action against financial crime, the White House wants to bring the U.S. Secret Service—the agency tasked with protecting the nation’s leaders and safeguarding its financial system—back to its original home in the Treasury Department.
2020-2-20 14:05 | |
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Self-proclaimed Satoshi Craig Wright calls Bitcoin (BTC) his "personal property"
2020-2-14 20:05 | |
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Calvin Ayre has hinted at legal action following the addition of a Bitcoin emoji to Twitter. The prominent Bitcoin SV (BSV) proponent said lawsuits are coming, and it’s “not going to end well” for the company.
2020-2-6 22:18 | |
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Ethereum has seen some incredibly strong price action over the past several days and weeks, with ETH’s massive 2020 rally coming against the backdrop of immense bullishness within the aggregated cryptocurrency markets.
2020-2-1 03:30 | |
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Bitcoin’s firm 2020 uptrend has allowed major altcoins to incur some much-needed momentum, with many major cryptos currently pushing up against key multi-year resistance levels that have been suppressing their price action for years.
2020-1-30 04:00 | |
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The cryptocurrency market tends to move in one direction, which is mostly defined by Bitcoin’s price action. However, a recent report shows that several cryptos have proved to be highly uncorrelated.
2020-1-29 23:00 | |
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The U. S. Securities and Exchange Commission is taking an action against blockchain firm Opporty International and its founder Sergii “Sergey” Grybniak for an unregistered Initial Coin Offering (ICO).
2020-1-23 19:02 | |
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A prolonged legal battle, which may hold the key to XRP’s future, has been extended again. The class action lawsuit alleges that Ripple issued and sold the coin, one of the largest by market cap, as an unregistered security.
2020-1-20 16:00 | |
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Three class action lawsuits alleging Bitfinex and Tether manipulated the bitcoin market have been combined in federal court, with the stablecoin issuer promising to fight the claims.
2020-1-18 01:05 | |
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Three class action lawsuits alleging Bitfinex and Tether manipulated the bitcoin market are moving to consolidate, with the stablecoin issuer promising to fight the claims.
2020-1-18 01:05 | |
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There is a class action lawsuit filed against Ripple in 2018 by investors who are alleging that XRP is a security. Even if the suit is dismissed, it is unlikely to have any major effect on the cryptocurrency.
2020-1-16 11:54 | |
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James Fabian, the chief plaintiff in the securities class action suit against the Nano crypto company, has asked a judge to strike against each point of dismissal that Nano supplied last fall. Nano Dismisses Claims in 10-Point List Fabian, who faced losses after the hack and closing of the BitGrail exchange, believes Nano did not have sufficient excuses to claim lack of responsibility for the loss of coins.
2020-1-16 19:00 | |
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The class-action lawsuit brought against Bitfinex and Tether for manipulating BTC market prices has officially been withdrawn by the complainants. According to court documents filed in the Western District of Washington on 7th January 2020, Adam Kurtz and Eric Young, the plaintiffs who had accused the two firms of manipulating BTC market prices have chosen […]
2020-1-10 19:42 | |
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Six U.S. lawmakers have written to the Federal Communications Commission urging it to put pressure on telecoms providers to mitigate the risk of SIM swap attacks
2020-1-11 16:40 | |
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Custodian Kingdom Trust recently turned to a federal judge to call for sanctions against Bitcoin IRA after its lawyers filed the same court action in several different jurisdictions. Trust Kingdom, Bitcoin IRA Fight Heats Up Despite the fact that the cryptocurrency space is only 11 years old, there have already been several grudges that lasted for a long time, now.
2020-1-9 15:00 | |
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#Bitcoin safe haven narrative persists with price dropping after Trump suggests no military action will be taken against Iran
2020-1-8 21:22 | |
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Bitcoin broke a couple of important hurdles near $7,500 and $8,000 on the daily chart against the US Dollar. BTC price action indicates a strong rise towards $9,100 or even $10,000. Bitcoin price surged $500 and settled above the key $8,000 resistance against the US Dollar.
2020-1-8 09:00 | |
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Ripple extended its rally and traded towards the $0. 2250 resistance against the US Dollar. Recently, XRP corrected sharply, but bitcoin managed to pop above $8,000 and $8,200. Ripple price is trimming gains and it even dived to test the $0.
2020-1-8 08:00 | |
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The precarious nature of Bitcoin’s recent price action does not lend itself to helping generate bullish price action amongst major altcoins, but one prominent analyst is noting that he believes Ethereum, XRP, and Bitcoin Cash are all decently positioned to see further upside against their USD trading pairs in the near-term.
2019-12-29 20:30 | |
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Ethereum’s price action has been firmly tracking that of Bitcoin’s in recent times, although it has not been able to put as much distance between its recent lows as BTC has. ETH’s bearishness against BTC has come about as investors grow increasingly concerned about the hundreds of thousands of tokens currently held by a ring.
2019-12-25 02:00 | |
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The dollar price of Ripple’s token XRP has remained relatively flat, with a long-time gradual slide for all of 2019. But the story about price action may be hidden in another pair, XRP/BTC.
2019-12-21 13:00 | |
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According to a recent report by Behind MLM, a class action against BitConnect does not appear to be going well. The report indicates that the Court dismissed Plaintiff’s Second Amended Complaint, along with several defendants.
2019-12-4 23:55 | |
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In line with the hacking incident and delisting of ABBC Coin on the Sistemkoin exchange, ABBC Foundation is now taking legal action against the Turkey-based digital asset exchange. In September 201The post ABBC Foundation Files Case Against Turkish Crypto Exchange Sistemkoin appeared first on AMBCrypto.
2019-12-2 10:15 | |
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Overstock, an e-commerce giant that ventured into the decentralized space with its tZero platform is at the center of a class-action lawsuit filed against it on September 27 this year. The lawsuit accuses Overstock of security fraud and the firm is currently facing 5 cases against it. Several investors this week filed their motion to […]
2019-11-30 19:41 | |
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A massive chunk of the cryptocurrency niche is apparently functioning against the law. Many cryptocurrency platforms are operating against the guidelines put in place by the Financial Action Task Force (FATF).
2019-11-29 18:00 | |
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E-commerce giant Overstock faces a difficult period as several former and current shareholders fight for the status of lead plaintiff in a class action against the company. Overstock’s tZERO Project Created to Be Used Against Short Sellers The investors filed motions earlier this week in an effort to consolidate the five cases against Overstock and the appointment of a lead class counsel.
2019-11-30 17:52 | |
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Ripple’s native asset XRP has dropped by up to 36 percent from its local top of $0. 315. The third-largest cryptocurrency is now looking to extend its losses further to retest its two-year low.
2019-11-26 02:48 | |
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A new accusation was made against Tether for allegedly manipulating the market during the bull rally in 2017.
2019-11-26 18:12 | |
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A fresh class action lawsuit has been filed against Bitfinex and its sister company Tether Limited, the company behind the controversial but market-leading USD-pegged stablecoin, USDT. Tether has issued a response categorically rejecting wrongdoing and has dismissed the latest complaint as “absurd and groundless.
2019-11-25 11:28 | |
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Bitcoin’s recent turbulence has spilled over into the aggregated crypto markets, leading most major cryptocurrencies to form a close correlation with its price action – which has proven to be highly bearish for Ethereum (ETH) and other major altcoins.
2019-11-25 00:30 | |
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Since Chinese President Xi Jinping vocally announced his support for blockchain last month, regulatory bodies and financial institutions across the country have been spurred into action, with many nowThe post China: PBoC's Shanghai office warns investors against mixing blockchain with crypto appeared first on AMBCrypto.
2019-11-22 13:26 | |
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China is taking serious action against cryptocurrencies, solidifying its stance on “blockchain not bitcoin. ” Dovey Wan, Founding Partner at Primitive Crypto shared the latest developments where CCTV1, the national flagship television network of the People's Republic of China featured a 60-minute investigative program on cryptocurrency.
2019-11-18 18:51 | |
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Myles Garrett ripped Mason Rudolph’s helmet off and hit him on the head with it. Rudolph’s reps have stated that they are going to review the incident and possibly seek legal action against Garrett.
2019-11-17 02:34 | |
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