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Crypto Lawsuit – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 18 Dec 2024 08:49:50 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Crypto Lawsuit – DIGIT INFO https://www.digit.info 32 32 Binance Australia faces ASIC lawsuit over consumer protection breaches https://www.digit.info/binance-australia-faces-asic-lawsuit-over-consumer-protection-breaches/ Wed, 18 Dec 2024 08:49:50 +0000 https://www.digit.info/binance-australia-faces-asic-lawsuit-over-consumer-protection-breaches/

The Australian financial services regulator has sued Binance Australia Derivatives for allegedly misclassifying over 500 retail clients, denying key legal protections.

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SEC defends amended suit against Binance, CZ over securities claims https://www.digit.info/sec-defends-amended-suit-against-binance-cz-over-securities-claims/ Thu, 05 Dec 2024 21:15:27 +0000 https://www.digit.info/sec-defends-amended-suit-against-binance-cz-over-securities-claims/

In the latest round of the SEC suit against Binance, Binance.US and CZ, the agency has largely repeated itself in a form more acceptable to the court.

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Crypto advocates file brief against SEC’s investor tracking database https://www.digit.info/crypto-advocates-file-brief-against-secs-investor-tracking-database/ Fri, 23 Aug 2024 20:44:37 +0000 https://www.digit.info/crypto-advocates-file-brief-against-secs-investor-tracking-database/

The Consolidated Audit Trail would gather a monumental amount of data, and more than it is meant to when it exposes the identity of crypto wallet holders.

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NY Attorney General sues crypto trader NovaTech, claims $1B fraud https://www.digit.info/ny-attorney-general-sues-crypto-trader-novatech-claims-1b-fraud/ Thu, 06 Jun 2024 21:00:11 +0000 https://www.digit.info/2024/06/06/ny-attorney-general-sues-crypto-trader-novatech-claims-1b-fraud/

Two people took in $1 billion in crypto deposits and traded $26 million of it, the suit alleges.

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British Man Who Lost 7,500 BTC Sues for Right to Search Council Landfill https://www.digit.info/british-man-who-lost-7500-btc-sues-for-right-to-search-council-landfill/ Tue, 26 Mar 2024 05:30:56 +0000 https://www.digit.info/2024/03/26/british-man-who-lost-7500-btc-sues-for-right-to-search-council-landfill/ Read more]]> A British computer expert, who inadvertently misplaced a hard drive containing 7,500 bitcoins, has initiated a legal action to compel the Newport City Council to permit him to search through the landfill where the storage device is believed to be buried. Anticipating a further increase in the value of the cryptocurrency, the expert said he […]

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CoinEx crypto exchange sued by New York for failing to register with state https://www.digit.info/coinex-crypto-exchange-sued-by-new-york-for-failing-to-register-with-state/ Thu, 23 Feb 2023 03:58:11 +0000 https://www.digit.info/2023/02/23/coinex-crypto-exchange-sued-by-new-york-for-failing-to-register-with-state/

The NY Attorney General is looking for a court order to remove the exchange from the state and wants it to block all internet addresses originating from New York.

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Free Talk Live Co-Host Ian Freeman Found Guilty in Federal Crypto Trial https://www.digit.info/free-talk-live-co-host-ian-freeman-found-guilty-in-federal-crypto-trial/ Thu, 22 Dec 2022 23:30:36 +0000 https://www.digit.info/2022/12/22/free-talk-live-co-host-ian-freeman-found-guilty-in-federal-crypto-trial/ Read more]]> Free Talk Live Co-Host Ian Freeman Found Guilty in Federal Crypto TrialAfter close to two years, following the U.S. federal government accusing the Crypto Six of unlicensed money transmission, the case is seemingly coming to an end. According to multiple reports, Keene resident and libertarian activist, Ian Freeman, the last member of the Crypto Six case to be tried, was found guilty on all counts which […]

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Judge blocks sale of Jay-Z’s first album and its copyright as an NFT https://www.digit.info/judge-blocks-sale-of-jay-zs-first-album-and-its-copyright-as-an-nft/ Wed, 23 Jun 2021 06:02:09 +0000 https://www.digit.info/2021/06/23/judge-blocks-sale-of-jay-zs-first-album-and-its-copyright-as-an-nft/

Damon Dash has slammed the complaint against him from Roc-A-Fella Records, stating that he never minted an NFT and was only attempting to sell his stake in the company.

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KIK Closes Messenger and Lays off Staff to Continue SEC Lawsuit Fight https://www.digit.info/kik-closes-messenger-and-lays-off-staff-to-continue-sec-lawsuit-fight/ Tue, 01 Oct 2019 19:34:50 +0000 https://www.digit.info/2019/10/01/kik-closes-messenger-and-lays-off-staff-to-continue-sec-lawsuit-fight/

Kik app with over 2 million users to close unexpectedly in order to fund ongoing lawsuit for illegal ICO run in 2017

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