Former Investor Sues OneCoin Scheme, Seeks Class Action
Former OneCoin investor Christine Grablis is suing the OneCoin cryptocurrency scheme for fraud Go to Source Powered by WPeMatico
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Russian Exchange Aggregator to Resume Operations After Recent Block by Gov’t
Popular Russian crypto exchange aggregator BestChange will soon resume operations following a recent block by authorities Go to Source Powered by WPeMatico
US FTC Sues Startup for Allegedly Misusing Raised Funds on Bitcoins and Credit Card Bills
The U.S. FTC is suing iBackPack of Texas for allegedly spending its raised funds on bitcoins rather than the stated products Go to Source Powered by WPeMatico
Report: Craig Wright Serves Roger Ver with Libel Suit
Self-purported Satoshi Nakamoto and computer scientist Craig Wright has reportedly served Roger Ver with a libel suit Go to Source Powered by WPeMatico
US District Attorney Seeks to Retain Defendant in Crypto Shadow Banking Crypto Case
A U.S. District Attorney is seeking to retain a defendant in custody in a case of shadow banking for crypto companies Go to Source Powered by WPeMatico
Vanbex Founders Sue Former Contractor for False Statements That Firm Was a Scam
Following alleged fraud accusations, Canadian blockchain firm Vanbex filed a lawsuit against its former contractor for defaming the firm Go to Source Powered by WPeMatico
New York District Attorney Charges Two for Shadow Banking Crypto Companies
An Arizona man and Israeli woman have been charged with allegedly operating an unlicensed money transferring business for crypto firms Go to Source Powered by WPeMatico
Self-Styled Satoshi Accused of PGP Forgery in Kleiman vs Wright Lawsuit
The Southern District Court of Florida case, Kleiman v. Wright, continues to be one of the 10 most monitored court dockets in the state. On April 28, the Kleiman estate’s legal team responded to Wright’s most recent motion to dismiss the case by claiming that Wright submitted a forgery as evidence and allege the fraudulent … Read more
Chinese Internet Court Employs AI and Blockchain to Render Judgement
The Beijing Internet Court employs technologies such as artificial intelligence and blockchain to make rulings Go to Source Powered by WPeMatico
Mt. Gox Trustee Extends Deadline for Rehabilitation Plan Submission
The trustee of now-defunct Bitcoin exchange Mt. Gox has extended the deadline for submission of rehabilitation plans Go to Source Powered by WPeMatico