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Nalezeno "Court": 2765

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

The CFTC Files Complaint Against Crypto Trading Company

26.9.2020
The United States Commodity Futures Trading Commission (CFTC) on Thursday, September 24, filed a complaint against crypto dealing Paxforex for allegedly soliciting or accepting business from US customers without relevant registration. According to a report, the CFTC wants a U.S. court to stop...

Revealing crypto exchange’s physical location was not harmful, court rules

24.9.2020
A former employee’s actions did not cause ‘damage or loss, in any amount’ to the exchange

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...

South Korean Police Seize Shares From Major Bithumb Shareholder

18.9.2020
South Korean police have seized shares in Bithumb, the country’s biggest crypto exchange. The shares belong to Bithumb Korea director and major shareholder Kim Byung-Geon. According to a local media report, the police raid – the third on the exchange this month – follows...

Nvidia doesn't want to give up its 2017 'crypto craze' docs

18.9.2020
Nvidia is trying not to hand over internal documents to plaintiffs who allege that the GPU manufacturer misrepresented its financials during the 2017 bull run

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

US Man Charged Over Diamond Ponzi Scheme That Touted a Crypto Token

14.9.2020
A man from Washington, D.C., has been charged with running a diamond investment scam with its own cryptocurrency, Argyle Coin

YouTube Ignored Warnings About XRP ‘Giveaway’ Scams, Ripple Says

10.9.2020
Ripple has disputed Youtube's claims it knew nothing about XRP scams on its site, saying it alerted the video platform hundreds of times

6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China

10.9.2020
Following the arrest of 109 accused members of the $6 billion Ponzi scheme called Plustoken, six alleged members of the team were prosecuted according to a court filing submitted on Monday. The prosecutors say the individuals are “suspected in organizing and leading criminal pyramid...

Judge Dismisses $200M Damages Claim in AT&T Crypto Hack Lawsuit

9.9.2020
AT&T has won a motion to dismiss a $200 million punitive damages claim from Mike Terpin, who lost $24 million in crypto via SIM hack

Singapore man pleads guilty to stealing $360K in fake Bitcoin sale

9.9.2020
The cases of the robber’s two accomplices are still pending

Court Denies Bitmain $30M in Damages From Co-Founders of Rival Poolin

9.9.2020
A court in China has denied an appeal by bitcoin mining giant Bitmain seeking $30 million in damages from the three co-founders of mining pool rival Poolin

NYAG Asks Court for New Order to Make Bitfinex Turn Over Tether Loan Documents

9.9.2020
The New York Attorney General's office wants Tether and Bitfinex to immediately turn over documents detailing a $900 million line of credit

Fortnite creator attacks Google’s chokehold on Android market in lawsuit over V-Bucks payments

8.9.2020
New documents in Epic Games v. Google show the gaming company attacking Google for misusing the Android ecosystem — once touted for its openness — to muscle out competition

Opium‌ ‌Protocol Allows Traders to Hedge or Bet Against the Stablecoin Tether’s Solvency

7.9.2020
Cryptocurrency traders can now protect their tether tokens or bet against the solvency of the stablecoin by leveraging a new crypto derivatives product from the Opium Protocol. Opium founder, Andrey Belyakov, claims the product is the “first CDS (credit default swap) on a centralized...

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

5.9.2020
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)...