Новости о Crypto Lawsuits [ Фото новости ] [ Свежие новости ] | |
Crypto Lawyer Kyle Roche Withdraws From Tether, Bitfinex, TRON and BitMEX Lawsuits After CryptoLeaks Scandal
The founding partner of upstart law firm Roche Freedman had been accused of starting frivolous class action lawsuits to harm competitors of blockchain project Avalanche. дальше »
2022-9-1 23:05 | |
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Coinbase Hit by Another Class Action Lawsuit as Cases Mount Up
New lawsuits have been piling up against the US crypto company Coinbase soon after an ongoing investigation by the securities regulator was revealed. The post Coinbase Hit by Another Class Action Lawsuit as Cases Mount Up appeared first on BeInCrypto. дальше »
2022-8-6 13:00 | |
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Last Week [In] Crypto: Google and Apple Slammed Over Fake Crypto Apps, Tether Says It Holds Zero Chinese Commercial Paper
Be[in]Crypto has rounded up the top stories in the crypto industry, from the incoming waves of lawsuits to the arrest of a Coinbase employee for insider trading, and more. The post Last Week [In] Crypto: Google and Apple Slammed Over Fake Crypto Apps, Tether Says It Holds Zero Chinese Commercial Paper appeared first on BeInCrypto. дальше »
2022-8-1 09:00 | |
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Legal Experts Reveal Regulatory Uncertainty Around Crypto Could Spike Lawsuits
An increase in crypto popularity triggers the moves from different jurisdictions to regulate digital assets. They see the need to control most activities within the space to secure investors’ funds. дальше »
2022-7-2 15:23 | |
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The Crypto Scam Bystander: A Glimpse At Facebook’s Metaverse
Two crypto scam-related lawsuits stack up on top of Meta’s (Facebook’s new name) large pile. The allegations and the company’s reactions serve well to form an opinion about a possibly disastrous metaverse of our future. дальше »
2022-3-31 02:59 | |
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Ex-CFTC Chairman Giancarlo Claims Ripple’s XRP Is Not A Security
The security status of Ripple’s cryptocurrency, XRP, has long been a grey area in the crypto space. The situation has been exacerbated by multiple class-action lawsuits filed against Ripple, alleging the blockchain payments firm sold unregistered XRP as an unregistered security. дальше »
2020-6-18 01:05 | |
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Poloniex, Bittrex Named in Lawsuit Involving the Alleged Tether-Fueled Crypto Pump
On April 3, the cryptocurrency community learned about 11 class-action lawsuits against various executives and digital asset companies. The law firm that filed the lawsuits is also involved with a class-action against Tether and Bitfinex for allegedly manipulating the price of bitcoin. дальше »
2020-6-9 02:58 | |
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BitMEX Gets Stuck in Lawsuit, Is It Time to Leave for Good?
Coinspeaker BitMEX Gets Stuck in Lawsuit, Is It Time to Leave for Good?Crypto trading platform BitMEX has lately been fully involved into lawsuits. Due to this fact some users are starting to think of moving to other exchanges. дальше »
2020-5-24 16:47 | |
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Will New Crypto Bill Absolve Ripple of On-going XRP Lawsuits?
At present, fintech firm Ripple is already subject to several lawsuits that allege it broke SEC rules by selling unregistered securities with sales of the XRP crypto token. But in a further blow, attorneys for a company called Bitcoin Manipulation Abatement LLC filed a fresh lawsuit with the US Federal District Court on May, 1st... дальше »
2020-5-12 17:03 | |
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Tether, ICOs, Craig Wright – Attorney Divulges New Details on Billion Dollar Crypto Lawsuits
On April 3, the law firms Roche Cyrulnik Freedman and Selendy & Gay filed 11 class-action lawsuits against multiple digital currency exchanges and the issuers of certain initial coin offering (ICO) tokens. дальше »
2020-4-9 05:05 | |
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The Crypto Industry’s ‘Bloody Friday’ Lawsuits: Do They Hold Weight?
Eleven lawsuits are targeting seven crypto companies: A “Bloody Friday” for the industry or nothing serious?
дальше »2020-4-8 20:45 | |
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Leading exchanges & token issuers targeted by class-action lawsuits
Last week a series of lawsuits were filed against leading crypto exchanges and token issuers in a New York federal court. дальше »
2020-4-8 15:08 | |
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Top 11 Crypto Companies Face NY Class Action Lawsuit for ‘Unlawful Selling Of Securities’
In what is described as crypto’s own “Red Wedding” on April 3rd, a Manhattan federal court received eleven class lawsuits targeting seven top crypto companies and over 42 defendants across 16 countries across the globe. дальше »
2020-4-6 15:46 | |
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Nearly a Dozen new Lawsuits Target Crypto Firms Involved in ICOs
It would appear that multiple cryptocurrency exchanges have some legal trouble coming their way. Multiple class-action lawsuits have been filed against 11 cryptocurrency companies, including Binance and BitMEX. дальше »
2020-4-6 00:00 | |
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7 Crypto Firms Targeted by 11 Lawsuits in New York
The lawsuits accuse the defendants of issuing unregistered securities and failing to seek requisite licensing for their activities
дальше »2020-4-5 09:00 | |
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Here’s the simple reason why the new class-action lawsuit against 11 crypto companies may soon be dismissed
Some of the most prominent crypto companies in existence are now facing a torrent of coordinated class-action lawsuits, which accuse them of issuing and selling unregistered securities to unsuspecting investors. дальше »
2020-4-5 22:03 | |
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Tezos Decided to Stop Fighting Lawsuits, Will Reach Settlements
The Tezos Foundation has announced that it will reach settlements for ongoing class action lawsuits. Those cases concern whether the Tezos cryptocurrency (XTZ) is a security, whether it conducted its...The post Tezos Decided to Stop Fighting Lawsuits, Will Reach Settlements appeared first on Crypto Briefing. дальше »
2020-3-21 06:16 | |
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Craig Wright Latest Court Action Round-Up
Keeping up with Craig Wright’s innumerable lawsuits is no easy feat for anyone in the crypto community. Here is a roundup of everything that is known so far about the court actions regarding the self-proclaimed Satoshi Nakamoto. дальше »
2020-1-18 23:00 | |
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Stablecoins Are Crypto’s Version of Fractional Reserve Banking
Stablecoins provide much sought after stability in the volatile crypto markets. They are sometimes even said to affect the price of bitcoin in drastic fashion. Tether (USDT) in particular continues to be widely scrutinized for this, with recent lawsuits about conflicts of interest and price manipulation being hotly contested. дальше »
2020-1-6 10:11 | |
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Blockchain Association To Take Over Kik's Defend Crypto Initiative
The DC-based lobbyist group Blockchain Association will be taking over Defend Crypto, the crowdfunding initiative Kik started to help itself and other crypto-related businesses hit with lawsuits from the US Securities and Exchange Commission. дальше »
2019-6-29 19:00 | |
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How the Tides May Be Turning Against Craig Wright
Daniel Kelman, an established lawyer associated with Bitcoin and cryptocurrency since 2013, published a blog post of his opinions on Kleiman Vs Wright based on his legal expertise, June 23, 2019. Strategies Playing Out Kleiman vs Wright is one of the most closely followed lawsuits in the crypto community, as it sets the ground forRead MoreRead More. дальше »
2019-6-24 11:00 | |
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Facebook’s Crypto Libra & Corporate Blockchains: Existential Threats to Bitcoin?
By CCN Markets: When we think of Facebook entering the crypto space with Libra, we need to consider it holistically. There’s a lot more going on here than some social networking giant splashing around in the crypto space. дальше »
2019-6-19 09:45 | |
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Peter McCormack Receives Astounding Support From Crypto Community In Case With Craig Wright
Peter McCormack Receives Astounding Support From Crypto Community In Case Against Craig Wright One of the “victims” of Dr. Craig Wright’s many lawsuits, Peter McCormack, is now being offered a lot of support from many people in the crypto community. дальше »
2019-6-3 21:00 | |
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Whale Panda, others call out Kin Foundation’s ‘defend crypto’ movement as ‘shady’
After Craig Wright’s barrage of lawsuits and the campaign to raise money for Hodlonaut, there’s a new movement/initiative in crypto, the “defend crypto” movement/fund organized by the Kin Foundation. дальше »
2019-5-29 17:00 | |
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Bloomberg: John McAfee Pauses Plan to Out Satoshi Nakomoto’s Identity, Fearing Lawsuit
U.S. entrepreneur and crypto advocate John McAfee says he is holding back on plans to reveal the real identity of bitcoin’s creator for fear it will expose him to further lawsuits
дальше »2019-4-24 16:18 | |
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Craig Wright rains lawsuits on prominent crypto enthusiasts over ‘libelous and abusive’ tweets
Craig Wright, a computer scientist and self-proclaimed creator of Bitcoin, Satoshi Nakamoto, has been serving people with legal notices for harassing him with tweets or comments. The barrage of lawsuits began with Hodlonaut, a Twitter user who seemed to have started the hashtag “CraigWrightIsAFraud. дальше »
2019-4-13 10:45 | |
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Craig Wright to sue Twitter critics for defamation, Binance CEO threatens to delist Bitcoin SV
Craig Wright, who claims to be Satoshi Nakamoto, had his attorneys serve legal papers to an anonymous Twitter user who publicly denied he created Bitcoin. In response, the crypto community rallied against Wright, culminating in the CEO of Binance threatening to delist Wright’s Bitcoin SV (BSV). дальше »
2019-4-13 14:44 | |
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Craig Wright sues Twitter critic for defamation, Binance CEO threatens to delist Bitcoin SV
Craig Wright, who claims to be Satoshi Nakamoto, had his attorneys serve legal papers to an anonymous Twitter user who publicly denied he created Bitcoin. In response, the crypto community rallied against Wright, culminating in the CEO of Binance threatening to delist Wright’s Bitcoin SV (BSV). дальше »
2019-4-12 14:44 | |
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Sirin Labs CEO Moshe Hogeg Ordered to Settle $4.23 Million Lawsuit In 30 Days
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. дальше »
2019-3-15 16:00 | |
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Canadian Court Grants QuadrigaCX 45-Day Extension to Recover Crypto Assets
The Supreme Court of Canada granted QuadrigaCX a 45-day extension to recover cryptocurrency assets that went missing after its founder’s death, keeping the exchange safe from creditor lawsuits while the investigation continues into the loss of $190 million in crypto. дальше »
2019-3-8 10:58 | |
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QuadrigaCX Granted 45-Day Court Extension to Find $140 Million in Missing Crypto
A Nova Scotia Supreme Court Justice has given defunct cryptocurrency exchange QuadrigaCX a 45-day extension to search for $140 million worth of missing crypto assets. Judge Michael Wood extended the creditor-protection deadline to April 23, which would protect Quadriga from potential lawsuits. дальше »
2019-3-6 14:21 | |
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Indian Supreme Court Gives Government Deadline to Reach Decision on Crypto Regulations
The Supreme Court of India made a decision on February 25, 2019, to present the government with an ultimatum: Develop crypto regulations within the next four weeks or the court will make its own judgement. дальше »
2019-2-26 22:02 | |
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XRP Ledger Surpasses 1.5 Million Accounts, An Important Milestone for Ripple Community
Last year, a lot of people had doubts about the future of Ripple’s XRP. The company had seen some tough times as it had to face lawsuits and some people from the crypto community were sure that its tokens would be deemed as securities, which would have been a heavy blow. However, now the second […] дальше »
2019-2-9 05:08 | |
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A Rolex, McLaren and Luxury Condos- the World of a Crypto Con-man
A high-profile cryptocurrency theft case and a series of lawsuits associated with it have brought SIM swap hacks to the limelight once again. Nicolas Truglia, the primary suspect of a $24 million-dollar cryptocurrency theft case where BitAngels founder Michael Terpin’s crypto holdings were robbed, was known to live in $6,000 per month rented apartment. дальше »
2019-1-21 21:19 | |
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China Judgements Online Data Shows Crypto Asset-Related Lawsuits Nearly Doubled in 2018
According to data provided by China Judgements Online, an online database that shows Chinese court documents, half of the lawsuits related to virtual currencies were filed in 2018. This shows how the crypto ban in China played a limited role in trying to avoid crypto-related scams in the market. As per China Judgements Online, there […] дальше »
2019-1-5 03:47 | |
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Number of Chinese Crypto Lawsuits Doubles in 2018
According to China Judgements Online, a database of Chinese court documents, half of all lawsuits pertaining to cryptocurrencies were filed last year, highlighting an increase in fraudulent activity despite China’s regulatory crackdown. дальше »
2019-1-5 23:55 | |
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New XRP Research Center Data Shows XRP is Blossoming while Ripple and R3 Continue Growing Pains
Despite all the trouble that the bear market has brought to the crypto industry and all the lawsuits that Ripple is facing, 2018 was not a very bad year for Ripple’s cryptocurrency, XRP. Recently, a fan account named XRP Research Center has used Twitter to launch an “update” of how the ecosystem of Ripple evolved […] дальше »
2018-12-11 00:43 | |
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Total Justice: The CEO Of AriseBank Is Facing 120 Years In Prison For Running A $4 Million Crypto Scam
Since the market opened, the crypto space has been awash with incidents of fraud and lawsuits. However, the recent one involving a bank is what really comes as a shocker. Apparently, the CEO of AriseBank hasn’t been a good boy in these streets, and now the law has caught up with him. дальше »
2018-11-30 23:42 | |
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Two Banks Pay $182M For Market Manipulation
Market manipulation is rampant, the banks hold all the cards and whales routinely move prices in their favor. Oh, and that probably happens in crypto markets, too. In the latest demonstration that crypto markets are child’s play compared to real financial manipulation, two major banks have settled lawsuits from investors alleging violations of anti-monopoly laws. дальше »
2018-11-25 17:30 | |
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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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