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Nalezeno "Lawsuit": 2225

US Seizes Previously Undetected Silk Road Bitcoins Worth Over $1 Billion

5.11.2020
The U.S. government has seized over $1 billion in bitcoin from previously undetected transactions associated with the Silk Road marketplace and is now seeking the forfeiture of the cryptocurrency. US Confiscates $1 Billion in Bitcoin From Silk Road The U.S. government has filed a lawsuit seeking...

Justice Department files antitrust lawsuit against Visa's acquisition of Plaid

5.11.2020
Monopolizing a market is legal in some instances, but not others

Telegram to pay $625K in fees after dropping 'GRAM' ticker lawsuit

4.11.2020
Telegram must pay $625,000 to Lantah LLC — a small crypto firm it sued in 2018 over using the ‘GRAM’ trademark and ticker

Court Filing Accuses Bitmex Cofounders of ‘Looting’ $440 Million Before the Fed Crackdown

2.11.2020
A civil lawsuit has been filed against the firm HDR Global Trading Limited, the parent company of the exchange Bitmex, alongside the three cofounders Arthur Hayes, Ben Delo, and Samuel Reed. Plaintiffs allege “the defendants’ Hayes, Delo, and Reed looted about $440,308,400 of proceeds...

BitMEX Chiefs Looted More Than $440M From Exchange After Finding Out About Probes, Suit Alleges

31.10.2020
The suit seeks an order of attachment against the parent company of BitMEX

How Investors in Ripple Lawsuit Tripped Themselves

7.10.2020
Brad Garlinghouse. Ripple, a California-based blockchain startup focusing on the banking sector, and its CEO Brad Garlinghouse, seem to have won a battle in court, though the investors can still proceed with one cause of action. However, the judge suggested that the plaintiff contradicted himself...

Ripple Has Mixed Success in Motion to Dismiss Lawsuit Alleging Securities Fraud

6.10.2020
The judge threw out some of the claims in the lawsuit but the case can continue based on others relating to allegedly misleading statements by CEO Brad Garlinghouse

Court tosses out short-sellers’ lawsuit targeting Overstock’s 'digital dividend'

30.9.2020
The lawsuit, accusing Overstock of market manipulation through its security token airdrop, has been turfed by a federal judge

$28M MakerDAO ‘Black Thursday’ Lawsuit Moves to Arbitration

29.9.2020
The class-action alleged the Maker Foundation and others knowingly misrepresented the risks of investment in MakerDAO

$30M MakerDAO 'Black Thursday' lawsuit sent to arbitration

29.9.2020
A class-action lawsuit accusing MakerDAO of misrepresenting the risks associated with its DAI stablecoin has been stayed pending arbitration proceedings

Makerdao Vote to Not Compensate Black Thursday Victims Receives Harsh Criticism

25.9.2020
Large Makerdao holders decided not to compensate the victims that were liquidated during the unexpected flash crash that took place on March 12, otherwise known as ‘Black Thursday.’ An aggregate total of 38 votes was cast and more than 65% of the governance portal participants voted...

Craig Wright’s Summary Judgment Denied – Billion Dollar Bitcoin Lawsuit Heads to Trial

22.9.2020
On Monday afternoon, Judge Beth Bloom, from the District Court of Florida, denied Craig Wright’s summary judgment and the infamous billion-dollar bitcoin lawsuit will go to trial in January. The court published a 93-page decision on the matter, as Judge Bloom detailed that “a genuine...

Craig Wright Must Face Trial Over Alleged $11B Bitcoin Fortune as Request for Summary Judgment Denied

21.9.2020
In a case involving the ownership of about 1.1 million bitcoin (worth over $11 billion), the federal court denied Wright’s request for a summary judgment on Monday

NVIDIA Lawyers Dismiss Investors’ Crypto Mining Doc Requests: Report

18.9.2020
Investors accuse NVIDIA of bungling the chipmaker's response to 2017's mining hardware boom

Presidential Candidate Brock Pierce Served With Lawsuit for Alleged ICO Fraud

16.9.2020
Former Disney child actor and U.S. Presidential candidate, Brock Pierce, was served with a lawsuit during a political campaign event held on Monday. The class-action lawsuit was filed in May and it claims the defendants, including Pierce, sold unregistered securities during the EOS initial coin...

Brock Pierce Served Court Papers for Fraud Lawsuit at His Own Presidential Campaign Rally

15.9.2020
U.S. presidential candidate and crypto entrepreneur Brock Pierce was legally served during his campaign rally in New York on Monday

Judge Dismisses $200M Damages Claim in SIM-Swap Crypto Lawsuit Against AT&T

11.9.2020
A California judge has dismissed the $200 million in damages claim against the telecom giant AT&T for alleged negligence and fraud. The judge still ruled the telecom company had to answer the lawsuit by Michael Terpin for enabling the theft of $24 million worth of his cryptocurrency after...