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Court Gives Craig Wright More Time to Await the Mysterious Bonded Courier
11.1.2020
10 days after the Tulip Trust expired, new court filings have appeared in the billion-dollar Kleiman v. Wright lawsuit. One document describes the professed existence of a Tulip Trust III, which was shown to the plaintiffs on January 6, 2020. Another filing shows that Judge Beth Bloom has affirmed...
Bitfinex Market Manipulation Lawsuit Refiled in New York and Joined by Second Case
10.1.2020
Bitfinex is now being hit by two class-action lawsuits simultaneously, alleging it manipulated the BTC market in 2017
SEC Produces Evidence That Telegram Kept Selling Tokens After $1.7B ICO
10.1.2020
The SEC produced evidence that Telegram kept selling tokens after its ICO, undermining the firm's argument that the sale was exempt from registration
A Lawsuit Against Bitfinex and Tether Dismissed by Plaintiffs
10.1.2020
The plaintiffs in a class-action lawsuit against cryptocurrency exchange Bitfinex and its parent company, iFinex, operator of stablecoin Tether (USDT), accusing them of manipulating the Bitcoin (BTC) market, have voluntarily withdrawn the lawsuit.
Filed in the Western District of Washington court...
A Lawsuit Alleging Tether and Bitfinex Manipulated the Bitcoin Market Has Been Dropped
10.1.2020
A class-action that alleged Tether and Bitfinex manipulated the bitcoin market has been withdrawn by the plaintiffs
Ex-CEO of Mt. Gox, Mark Karpeles, Moves to Shut Down the Lawsuit
9.1.2020
Mark Karpeles. Source: a video screenshot, Youtube, CANAL+
The former CEO of the now-defunct exchange Mt. Gox, Mark Karpeles, has made a move in an attempt to shut down the class action lawsuit against him filed by ex-Mt. Gox customer, Gregory Greene.
Greene filed the original complaint against...
Former Mt Gox CEO Mark Karpeles Seeks to Put Longstanding Lawsuit to Rest
9.1.2020
Former Mt. Gox CEO Mark Karpeles aims to close proceedings against him in the state of Illinois by filing for summary judgment on multiple counts
Scottish Novelist Andrew O’Hagan Asked to Testify in Kleiman v. Wright Lawsuit
4.1.2020
The high profile billion dollar bitcoin lawsuit, Kleiman v. Wright, has continued into the new year. The Kleiman estate’s legal team filed for a protective order to prevent the deposition of Wright’s ex-wife on January 13, 2020. Additionally, the plaintiffs and defendants have scheduled...
Tron-Based Tether Has Ballooned to Over 900 Million Tokens, Almost 22% of Total Supply
2.1.2020
Since Tether’s (USDT) migration to other networks beside the BTC-based Omni protocol, significant shifts have taken place seeing the heavily-printed stablecoin rise to prominence also via Ethereum’s ERC20 standard and Tron’s TRC20 implementation. Ethereum-based USDT supply...
Lawsuit Shows How a Public Firm’s $80M Bet on Bitcoin Miners Went Terribly Wrong
23.12.2019
The legal dispute between bitcoin miner Ebang and Chinese public firm Wholeasy reflects the prolonged magnitude of last year's market sell-off
Craig Wright Attempts to ‘Reveal the Origin’ of Satoshi Nakamoto’s Name
21.12.2019
The Kleiman v. Wright lawsuit continues following the plaintiff’s request to Judge Reinhart asking him to overrule Craig Wright’s recent objections. Wright’s council has responded in a joint discovery memorandum asking for access to data tied to David Kleiman’s 15 computers....
Ex-Kraken Employee Alleges ‘Unethical and Illegal Tactics’ in Discrimination Lawsuit
18.12.2019
The cryptocurrency exchange is being sued by an ex-employee who alleges the company unfairly fired him for raising serious issues with its business practices
Kleiman Estate Asks Judge to Overrule Craig Wright’s Objections
17.12.2019
On December 16, new court filings from the Kleiman v. Wright case show the plaintiffs have responded to Wright’s objections against the magistrate’s court order. Kleiman’s lawyer Velvel Freedman explained that Craig’s statements in court “lacked credibility,”...
Bitcoin Exchange BitMEX Faces $300M Investor Lawsuit Over Lost Equity
12.12.2019
A BitMEX seed investor has sued the exchange for $300 million over an alleged failed equity payout
Nvidia Battles Shareholders in Lawsuit Over Crypto Miner Claims
9.12.2019
Chip making giant Nvidia has been making its case for why a court should dismiss a lawsuit alleging it misled investors over the demand for its graphics cards from cryptocurrency miners
Ripple Files Final Motion to Dismiss Class-Action Securities Lawsuit
6.12.2019
Ripple has filed to dismiss a class-action lawsuit that alleges it sold XRP in an unregistered securities offering
Ripple Files Last Bid to Dismiss XRP Securities Lawsuit Before Court Meeting
5.12.2019
Even if XRP were a security, the investors suing Ripple brought their case far too late for it to proceed, the company said in a new filing
Attorney Fees Stack up as Craig Wright Fights Court Order
28.11.2019
During the last week, court documents stemming from the Kleiman v. Wright lawsuit show that the Kleiman estate is now pursuing roughly $658,581 for attorney fees and expenses. Additionally, self-proclaimed Bitcoin inventor Craig Wright has filed a motion to fight the sanctions imposed on half...
Bitfinex and Tether Receive Another Class Action Lawsuit in US Courts
27.11.2019
The operators of the cryptocurrency exchange Bitfinex and the stablecoin Tether have notified users that they were hit with another class action lawsuit in U.S. courts over market manipulation allegations that the companies are trying to frame as mercenary and baseless. Also Read: Bitfinex Claims...
MARKETS DAILY: Tokenization Challenges and Another Tether Lawsuit
26.11.2019
On today’s episode, we’re talking bitcoin's bearish juncture, tokenization troubles, and new allegations filed against stablecoin Tether