Результатов: 5805
Фото:

South African Man Charged in U.S. Court for Fraud Involving $28 Million in Bitcoin and Forex

A South African man has been charged with fraud in the Maryland District Court for allegedly scamming $28 million from over 1,000 investors. Dennis Jali, a former resident of Maryland, targeted church-going African immigrants, promising them guaranteed returns on his supposed bitcoin (BTC) and foreign currency investment pool. дальше »

2020-9-5 06:45


Фото:

Tezos Agrees To Pay $25 Million To End Class Action Lawsuit Over Securities Laws Violation

Tezos has reached a settlement with the court to end approximately three years of litigation between Tezos and a group of plaintiffs. The said plaintiffs filed a class-action lawsuit that concerned whether the Tezos (XTZ) cryptocurrency is a security and whether the company conducted its 2017 ICO inappropriately. дальше »

2020-9-1 18:17


New Payments Platform Australia (NPPA) Sues Ripple for ‘PayID’ Trademark

An Australian financial services firm, known as New Payments Platform Australia (NPPA), has sued Ripple Labs over a trademark infringement allegation that involves the PayID brand. The lawsuit, which was filed last week in a federal court in New South Wales, alleges that Ripple Labs infringed on Australia’s Trademarks Act of 1995 as well as […] The post New Payments Platform Australia (NPPA) Sues Ripple for 'PayID' Trademark first appeared on BitcoinExchangeGuide. дальше »

2020-8-27 17:55


Фото:

Japanese Court Orders Seizure of Cryptocurrency Linked to Coincheck Hack of 2018

A court in Tokyo, Japan has ordered the seizure of crypto assets that have been traced back to the Coincheck hack of January 2018, The Japan Times reported Wednesday. More than $530 million worth of the NEM (XEM) cryptocurrency was stolen from the exchange two years ago in what turned out to be the crypto […] The post Japanese Court Orders Seizure of Cryptocurrency Linked to Coincheck Hack of 2018 appeared first on Bitcoin News. дальше »

2020-8-20 13:00


Craig Wright’s Ex-Wife Defrauded The Court By Lying Under Oath Claims Kleiman Lawyers

The long-running lawsuit filed by the Kleiman Estate against Craig Wright for defrauding his late partner Dave Kleiman is getting murkier every day. The lawsuit has been the talk of the crypto town for quite some time as Craig Wright has been known for bullying others by filing several defamatory lawsuits. However, he hasn't won […] дальше »

2020-8-7 23:50


$100 Million ICO Founders Vanish, Plaintiffs Look To Serve Status Network Execs On Twitter

In a letter addressed to the New York Southern District Court, the plaintiffs’ counsel led by Selendy & Gay PLLC and Roche Cyrulnik Freedman LLP, requests the court to grant permission to service the defendants and co-founders of the Status Network, Jarrad Hope and Carl Bennetts, through social media. дальше »

2020-8-6 17:19