Результатов: 45

Breaking: KeyFi Files Lawsuit Against Celsius, Millions Of Dollars At Risk?

The popular pseudonym Twitter account Oxb1 has revealed the identity of the user behind it and, as rumors claimed, it is linked to lending company Celsius. Jason Stone founder and CEO of investment firm KeyFi wrote a thread explaining its relationship with the lending company and why it has decided to file a lawsuit against […] дальше »

2022-7-8 01:39


Ripple insists on deposing former high-ranking SEC official as part of XRP lawsuit

Ripple Labs, the blockchain company behind the XRP token that is currently locked in a $1. 3 billion legal battle with the United States Securities and Exchange Commission (SEC), has rescheduled the deposition of William Hinman, the SEC’s former director of Division of Corporation Finance, to July 19, according to court filing published last Friday. дальше »

2021-7-13 02:01


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Already Facing SEC Litigation, Ripple Is Now Being Accused Of Violating Securities Law In Florida

Ripple, the San Francisco-based blockchain payments firm behind the XRP cryptocurrency is facing yet another class-action lawsuit a little over a month after the United States Securities and Exchange Commission (SEC) filed a suit against Ripple and companies started distancing themselves from the cryptocurrency. дальше »

2021-1-28 17:12


Class action lawsuit filed against Block.one, the company behind EOS

The company that conducted the initial coin offering (ICO) for the EOS token, Block.one, has had a class-action lawsuit filed against them in the Southern District of New York. The suit alleges that the company defrauded the plaintiffs through a year-long illegal ICO that raised more than US$4 billion but left investors with an unregulated asset. дальше »

2020-5-21 12:00


Massive Adoption Crypto Conference Organizer Faces Lawsuit For Not Refunding Canceled Event

Jacob Kostecki, the organizer behind the ‘Massive Adoption’ crypto conference, is at the receiving end of a class-action lawsuit from over 2,000 people. The lawsuit has been levied due to those who bought a tickets to one of his events, but never got a refund, even when the event was canceled by Kostecki himself. The […] дальше »

2020-5-9 23:25


OneCoin Officially Sued For Scamming ‘Thousands Upon Thousands’ in the US

OneCoin, the alleged Ponzi scheme, may have finally come to an end as a U. S. lawsuit indicting its founders and $4 billion revenues becomes formal. OneCoin: Class Action Demand By $103K Investor A class action document filed May 7 at the US Southern District Court of New York brings multiple charges against four executives behind OneCoin: brother and sister duo Konstantin Ignatov and Ruja Ignatova, Sebastian Greenwood and Mark Scott. дальше »

2019-5-9 16:00


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Ripple Lawsuit Twists Again: Crafty Class Action U-Turn Could Favor Defendants

Claiming that XRP isn’t a security might be a long shot, but Ripple’s lawyers have shown themselves more than capable of pulling a legal hat-trick. In the latest chapter of the XRP courtroom drama, the company behind the third-largest cryptocurrency successfully removed the combined class action suit to Federal court, where the class action suit […] The post Ripple Lawsuit Twists Again: Crafty Class Action U-Turn Could Favor Defendants appeared first on Crypto Briefing. дальше »

2018-11-13 02:42


SEC Issues More Sanctions to PlexCoin Cryptocurrency ICO Token Scam Members

SEC Seeks Sanctions Against Plexcoin Organizers The US Securities and Exchange Commission (SEC) is looking to impose sanctions on the perpetrators behind the scamming ICO known as Plexcoin. Since December 2017, the SEC has been involved in a lawsuit against PlexCorps, the company that allegedly organized the Plexcoin token crowdsale. The case, in which the […] дальше »

2018-9-27 23:39


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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