Class action lawsuit targeting Tezos ends in $25M settlement after 3 years
After three long years, the class-action lawsuit alleging that Tezos violated securities laws through its 2017 ICO has concluded. Go to Source Powered by WPeMatico
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Craig Wright files another libel suit against Roger Ver after 2019 fail
Craig Wright and Roger Ver are finally in the same jurisdiction. Go to Source Powered by WPeMatico
CFTC Seeks $429M Penalty Against Ponzi Operator Who Ghosted Them
While nobody can find the man behind alleged ponzi scheme Control-Finance, the CFTC is asking the court to throw the book at him. Go to Source Powered by WPeMatico
Starting Second Term Today, SEC Commissioner Peirce Tells Cointelegraph Her Crypto Priorities
Sworn in for her second term today, SEC Commissioner Hester Peirce tells Cointelegraph about the commission’s work on crypto and new tech in investing. Go to Source Powered by WPeMatico
Craig Wright Won’t Need to Pay Hodlnaut $60K Until Appeal Is Over, Says Counsel
Craig Wright’s legal counsel has refuted claims from Hodlnaut on Twitter. Go to Source Powered by WPeMatico
OneCoin Co-Founder Escapes 90-Year Jail Term Following Court Settlement
Konstantin Ignatov is probably breathing a sigh of relief today. Go to Source Powered by WPeMatico
Testimony From Craig Wright’s Ex-Wife Throws a Twist in the Billion Dollar Bitcoin Lawsuit
On June 30, a jury trial was scheduled for the notorious Kleiman v. Wright lawsuit on October 13. Now a recent filing from the plaintiffs notes that when Craig Wright’s ex-wife Lynn Wright recently testified, she revealed a number of interesting findings. Lawyers representing the Kleiman estate say her testimony brings the “infamous “Tulip Trust” … Read more
Judge Orders Trial in France for Alleged BTC Launderer Alexander Vinnik
Alexander Vinnik, the Russian national accused of laundering 300K Bitcoin through crypto exchange BTC-e, may now face trial in France. Go to Source Powered by WPeMatico
The Onecoin Debacle: Indictments Unsealed, 2 Dead in Mexico, Story Gets ‘Darker’
The Onecoin fiasco is still making headlines these days as a number of alleged money laundering companies were exposed on July 25, two Onecoin leaders were recently killed in Mexico, and the British author Jamie Bartlett revealed a new “Missing Cryptoqueen” episode is coming soon. The Bulgaria-based Ponzi scheme Onecoin is making headlines again as … Read more
Stablecoin Issuers Be Warned: New York AG’s Arm Is Long
New York’s State attorney general has wide latitude to investigate a foreign entity like iFinex, said a NY appeals court. Go to Source Powered by WPeMatico