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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 Law Firm Silver Miller To Help SIM Swapping Victims Sue AT&T and T-Mobile Over Hacking Cases
Victims Sue AT&T And T-Mobile Over SIM Swap Hacking Cases A crypto-focused law firm of the United States, Silver Miller, has filed arbitration claims against AT&T and T-Mobile on behalf of victims of SIM swapping hacking cases that led the victims to lose their cryptocurrencies. дальше »
2018-11-9 20:56 | |
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Charlie Shrem Affirms He Never Owned Any Bitcoin The Winklevosses Are Claiming He Stole
Charlie Shrem, an early Bitcoin entrepreneur, has been denying the accusations that he stole 5,000 BTC from Tyler and Cameron Winklevoss, known as the Winklevoss’ brothers. The information comes from a recently published court filling of the case which was filed this week in the U. S. District Court for the Southern District of New […] дальше »
2018-11-7 09:33 | |
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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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India’s Suprement Court Orders Government to Define Policy on Crypto Within Two Weeks
The Indian Supreme Court on Thursday asked the Government to share its view on cryptocurrency within two weeks. The court is addressing the multitude of petitions filed by digital currency operators against the central bank’s anti-crypto circular. дальше »
2018-10-27 23:00 | |
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India’s Supreme Court Orders Government to Define Policy on Crypto Within Two Weeks
The Indian Supreme Court on Thursday asked the Government to share its view on cryptocurrency within two weeks. The court is addressing the multitude of petitions filed by digital currency operators against the central bank’s anti-crypto circular. дальше »
2018-10-27 23:00 | |
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US Federal Court Fines Bitcoin Ponzi Schemer Over $2.5 Million
A U. S. federal court has fined a New York firm and its chief executive officer over $2. 5 million in the first anti-fraud action involving bitcoin filed by the Commodity Futures Trading Commission. дальше »
2018-10-21 11:15 | |
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First Bitcoin Fraud Action Filed by the CFTC, Accused Ordered to Pay Over $2.5 Million
A New York federal court has ordered Gelfman Blueprint, a Bitcoin-denominated hedge fund, and its CEO Nicholas Gelfman to pay over $2. 5 million in civil monetary penalties and restitution in the first Bitcoin fraud action filed by the Commodity Futures Trading Commission (CFTC). дальше »
2018-10-19 20:05 | |
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Bitconnect Faces Consolidated Class Action Complaint
More than a dozen lawsuits targeting Bitconnect have been merged into a single case, following the submission of an Amended Consolidated Class Action Complaint on Thursday. The newly combined complaint has been filed with the U. дальше »
2018-10-19 19:20 | |
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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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BitConnect Legal Issues Continue as Lawsuits Are Consolidated Into Class Action
Multiple Lawsuits Bond Together As Massive Joint Legal Effort Against BitConnect BitConnect has unfortunately been the subject of about half a dozen lawsuits, as multiple allegations have arisen about their potentially fraudulent cryptocurrency endeavor. дальше »
2018-10-18 18:23 | |
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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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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin
In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin. дальше »
2018-9-29 22:29 | |
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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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Blockchain.com sues cryptocurrency wallet imitating its website
Blockchain.com, one of the old-timers of the cryptocurrency market and the leader among the online wallets for bitcoin users, filed with the South District court of New York on allegedly fraudulent crypto-wallet trying to imitate design and domain of Blockchain.com дальше »
2018-9-24 13:35 | |
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RBI Argues Supreme Court Should Not Interfere With Its Crypto Decision
The Reserve Bank of India has filed an affidavit with the country’s supreme court in response to one of the petitions against its crypto banking ban. The central bank reportedly argues that it has acted within its power and that none of the petitioners have shown reasonable grounds for the supreme court to intervene. дальше »
2018-9-24 02:25 | |
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Ripple and R3 Reach Settlement in Year-Long Court Case
A year-old legal battle between two of the crypto industry’s leading organizations is coming to a close. After a volley of countersuits that had the companies jumping from courthouse to courthouse, Ripple and R3 have brokered a settlement that will put the drama to rest. дальше »
2018-9-12 21:26 | |
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Creditors of Defunct Cryptocurrency Exchange Mt. Gox Can Now File Claims
Creditors of Mt. Gox, the defunct cryptocurrency exchange, can now start submitting proofs of claim in a newly approved rehabilitation process, according to an update posted on the exchange’s website. дальше »
2018-8-27 17:14 | |
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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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Ripple (XRP) Bullish Following Important Court Case Win
Following bullish trends in the market, the world’s third biggest cryptocurrency Ripple (XRP) is up almost 13 percent today following an important win in a court case filed with the Northern District of California. дальше »
2018-8-16 23:16 | |
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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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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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Here Is How One of Ripple’s Lawsuits Initially Filed in California, Will Be Decided in Federal Court
On the 10th of August 2018, the US District Court of the Northern District of California, issued an ‘Order Denying Motion to Remand’ towards the court case of Ryan Coffey against Ripple Labs and Brad Garlinghouse. дальше »
2018-8-12 16:53 | |
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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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Bitcoin Claim Rempayments are in the works with Mt Gox Creditors
Gox have already started preparing a rehabilitation plan to claim for bitcoin repayments following a court’s decision in June. Gox creditors – who filed a petition in November to move Mt. The policy stated in June that it would be “appropriate” to repay creditors who deposited BTC and BCH with Mt. Mt Gox, once the дальше »
2018-8-3 12:44 | |
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$77,000 Cash Seized by FBI, Suspects Say They Were Trying to Buy Bitcoin
Two bags carrying over $77,000 in cash were seized by the FBI in January at the Dallas Love Field Airport. The suspects claimed the money would be used to buy bitcoin. Smells Fishy — Or Like Weed The FBI filed a complaint for forfeiture in federal court last week after seizing two bags carrying more than $77,000 in cash earlier this year. дальше »
2018-7-27 00:00 | |
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Illegal Bitcoin Pool Operator Ordered to Pay Almost $2 Million in a Case Filed by CFTC
In a press release, the Commodity Futures Trading Commission (CFTC) announced that it has successfully prosecuted another fraudulent cryptocurrency case against Dillon Michael Dean and his UK-registered company, The Entrepreneurs Headquarters Limited (TEH), for operating an illegal Bitcoin investment pool. дальше »
2018-7-26 20:23 | |
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CFTC Prosecutes Bitcoin Investment Fraud Schemer, Has To Pay $1.9 Million+ In Penalties
The U. S. Commodity Futures Trading Commission (CFTC) has taken another step in its actions against Dillon Michael Dean and his U. K. -registered company The Entrepreneurs Headquarters Limited (TEH). дальше »
2018-7-24 12:09 | |
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Silk Road’s Ross Ulbricht Sees US Attorney File New Motion To Dismiss Hitman Hiring Charges
Ross Ulbricht, who is known as “Dread Pirate Roberts,” is serving a life sentence for his role in the Silk Road marketplace that facilitated the sale of illegal drugs. Ulbricht has filed an appeal and petitioned the Supreme Court for writ of certiorari, both of which have been denied – despite the twenty amicus curiae […] дальше »
2018-7-24 09:46 | |
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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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RBI Ban Latest Update- Supreme court delays India’s crypto fate
Two weeks after the Reserve Bank of India’s circular regarding cryptocurrency came in to play, the Indian cryptocurrency community gears up for its first signs of reproach, as the Supreme Court of India resumes hearings on the petition filed against the central bank. дальше »
2018-7-20 13:14 | |
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D-Day in India as Supreme Court Begins Deliberation on Cryptocurrency Ban Today
Today (July 20, 2018) is an important day for the Indian cryptocurrency market as the Supreme Court resumes its hearing on the suit filed by crypto exchanges against the ban by the Reserve Bank of India (RBI). дальше »
2018-7-20 12:24 | |
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Change.org Petition Attempts to Fight for Ross Ulbricht’s Freedom
After being denied a post-conviction relief extension in February 2018, Ross Ulbricht’s family and legal team filed a Petition of Certiorari with the U. S. Supreme Court based on constitutional violations in the investigation and at sentencing. дальше »
2018-7-17 17:05 | |
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Bank Must Resume Business With Crypto Exchange Orionx According to Chilean Court
Chilean Court of Appeals has ruled in favor of crypto exchange Orionx, resolving that the state-owned bank Banco Estado should reopen the company’s deposit account, local news outlet La Tercera reported July 12. дальше »
2018-7-15 19:08 | |
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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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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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Mt Gox Ordered to Repay Victims of 850,000 Bitcoin Hack
The Tokyo District Court has ordered Mt Gox to begin compensating victims of its infamous 2014 hack, effectively stalling the exchange’s pending bankruptcy. Posted on the Mt Gox website June 22, the ruling may bring closure to a November 2017 petition requesting compensation — filed by creditors of the now-defunct Mt Gox exchange. дальше »
2018-6-28 03:04 | |
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Mt. Gox Creditors May Be Reimbursed in Bitcoin Under Civil Rehabilitation
The Japan-based Mt. Gox exchange had its bankruptcy stayed due to a petition filed by some of the creditors for the commencement of civil rehabilitation proceedings in Tokyo District Court on November 24, 2017, and heard today, June 22, 2018. дальше »
2018-6-23 19:39 | |
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