2022-6-14 12:59 |
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.
Similar to Notcoin - Blum - Airdrops In 2024
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Moshe Hogeg seems to have answers to his investors' gripes.
2019-2-12 22:07 | |
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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 | |
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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 | |
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Nano’s days in court pile up as more former investors seek justice.
2019-1-9 01:44 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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BitConnect investors hoping to recoup their losses have consolidated all existing lawsuits against the startup into one.
2018-10-18 05:04 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Another bad actor caught duping Bitcoin investors has felt the wrath of the CFTC.
2018-7-24 11:44 | |
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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 | |
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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 | |
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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 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The disparity in listing fees between exchanges could influence project accessibility and shape the competitive landscape in the crypto market. The post Justin Sun, Andre Cronje claim Binance charges zero listing fees while Coinbase demands millions appeared first on Crypto Briefing.
UBS deepens its crypto strategy with a new tokenized fund, following digital bond transactions and structured note issuances. The post UBS launches tokenized treasury fund on Ethereum appeared first on Crypto Briefing.
Trump's crypto project cuts WLFI token sale target from $300M to $30M amid low demand, signaling challenges for World Liberty Financial. The post Trump’s crypto project cuts WLFI token sale target from $300M to $30M amid low demand appeared first on Crypto Briefing.
Binance uses generative AI integration via AWS to enhance KYC accuracy and cut costs, improving the user experience globally. The post Binance partners with AWS to improve user experience with generative AI appeared first on Crypto Briefing.
DWF Labs' leadership change highlights the critical need for ethical conduct and swift action in maintaining corporate integrity and trust. The post DWF Labs appoints new partner following drink-spiking allegations against Eugene Ng appeared first on Crypto Briefing.
Consensys' layoffs highlight the broader impact of regulatory challenges on innovation and employment in the crypto industry. The post MetaMask’s parent company Consensys lays off 20% of its workforce amid SEC legal battles appeared first on Crypto Briefing.
Key takeaways Vantard has raised over $200k in its seed round so far, and it will increase the token price in two days. It is the first meme coin index in the world, granting investors access to a basket of Solana-based meme coins.