Texas Regulator Spots Crypto Firm at Fraudulent COVID-19 Charity Claims
The Texas State Securities Board issues an emergency action against an alleged crypto mining scam making fraudulent COVID-19 charity claims Go to Source Powered by WPeMatico
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US Court Postpones Sentencing for OneCoin Crypto Scam Co-Founder
Sentencing for OneCoin co-founder Konstantin Ignatov has been deferred until July 8, 2020 Go to Source Powered by WPeMatico
The Crypto Industry’s ‘Bloody Friday’ Lawsuits: Do They Hold Weight?
Eleven lawsuits are targeting seven crypto companies: A “Bloody Friday” for the industry or nothing serious? Go to Source Powered by WPeMatico
Researchers Design Blockchain-Based Digital Court In Japan
Researchers in Japan unveiled a blockchain system to settle legal disputes in a so-called “digital court” Go to Source Powered by WPeMatico
Q3 Crypto Ponzi Victims File Class Action Lawsuit Against Wells Fargo
Wells Fargo Advisors is facing counts of fraud, negligence, unjust enrichment and vicarious liability in a lawsuit filed by the victims of a $35 million crypto Ponzi Go to Source Powered by WPeMatico
In Legal Battle With US SEC, Telegram Sees New Support From Trade Association
Telegram sees new support from the Blockchain Association in legal fight with SEC over $1.7 billion ICO for GRAM tokens Go to Source Powered by WPeMatico
SEC Claims Telegram Injunction Applies to ‘Any Person or Entity’
The SEC describes Telegram’s request as “legally meritless,” arguing that the ruling unambiguously applies to “any person or entity” Go to Source Powered by WPeMatico
Tokyo District Court Extends Mt. Gox Rehabilitation Plan Deadline
The deadline for the plan to honor rehabilitation claims by now-defunct crypto exchange Mt. Gox was pushed to July 1 Go to Source Powered by WPeMatico
Founders of Floyd Mayweather-Backed ICO See Trial Pushed to September
Centra Tech’s founders will now face trial in September for operating a fraudulent ICO that solicited celebrity endorsements Go to Source Powered by WPeMatico
Another Class Action Suit Brought Against Robinhood Over Platform Outages
Robinhood is facing a class-action lawsuit over repeated platform outages during historic stock price action Go to Source Powered by WPeMatico
