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Complaint

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Bitcoin 14/07/21 19:50 by Bernice Nyambura
Disgruntled Bitcoin Traders Come Down On Binance Over Massive Losses Incurred In May Crash
Binance customers who claim to have suffered huge losses when binance froze on May 19 while BTC price was plunging are now going after the exchange for damages, the Wall Street Journal reports. BTC ...
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Other 29/05/21 00:16 by Taylor Scott
SEC Sues Five People Over BitConnect Lending Program
A Securities and Exchange Commission (SEC) civil lawsuit has been filed against five individuals allegedly involved in promoting BitConnect’s “lending program”. BitConnect shut down ...
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Bitcoin 13/08/20 23:07 by Erie Maxwell
US Officials Make Largest-Ever Seizure Of Terrorist Organizations’ Bitcoin Accounts
The United States Department of Justice just announced that they have taken out a group of financing campaigns that supported the terrorist groups al-Qaeda, Hamas, and ISIS. “The Justice Departm...
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Altcoins 10/06/20 16:50 by Brenda Ngari
Ripple Asks Court To Dismiss Fraud Charges, Says Plaintiff Hasn’t Provided Substantial Evidence To Support Claims
The legal battle between Ripple and investors continues to poodle ahead. The latest development is a filing by the San Francisco-headquartered blockchain payments firm asking the court to dismiss the...
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Altcoins 27/03/20 15:53 by Brenda Ngari
Amended Lawsuit Alleges Ripple’s Garlinghouse Sold Millions Of XRP Despite Claiming To Be A HODLer
A lawsuit filed by XRP investors against Ripple Labs has been going on for almost two years now. The plaintiffs, led by Bradley Sostack claimed that the San Francisco-based blockchain firm sold them...
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Altcoins 06/12/19 12:27 by Brenda Ngari
Ripple Submits Motion To Dismiss XRP Securities Class Action Lawsuit One Last Time
Ripple, the company behind the third-largest cryptocurrency has long been knee-deep in class action lawsuits that claim XRP is a security. In the latest episode of the XRP courtroom drama, Ripple has...
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Altcoins 27/11/19 22:30 by Avi Mizrahi
Bitfinex and Tether Receive Another Class Action Lawsuit in US Courts
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 allegat...
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Altcoins 16/11/19 09:50 by Ali Raza
Tether Fights Back, Dismisses Weak Lawsuits
The company behind the dominant stablecoin , Tether, has just notified the US District Court in New York’s Southern District of its intent to file a motion to dismiss its outstanding lawsuits. ...
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