Maker Foundation Faces New Lawsuit Demanding $28M for Black Thursday Liquidations
New class action demands $28 million from Maker Foundation for negligence and misrepresentation leading to March 12 catastrophe Go to Source Powered by WPeMatico
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New Zealand Police Spotlight Bitcoin Ransom Scam Targeting Porn Viewing
New Zealand authorities say that victims are being blackmailed by fraudsters claiming to have sensitive information on porn consumption Go to Source Powered by WPeMatico
Judge Threatens to Nix OneCoin Suit After Plaintiffs Miss Multiple Deadlines
The judge is threatening to ditch a $4 billion suit against OneCoin after its lead plaintiff failed to meet reporting deadlines Go to Source Powered by WPeMatico
Crypto Markets Don’t Need Ambulance Chasers to Mature
11 lawsuits are targeting major crypto companies: Will they help to bring the crypto sector any closer to legal compliance? Go to Source Powered by WPeMatico
Fintech Lenders May Struggle to Qualify Under U.S. Gov’t COVID-19 Relief Plan
The U.S. government’s COVID-19 relief plan is not yet fintech-friendly, say experts Go to Source Powered by WPeMatico
Craigs Wright’s Lawyers Slam Court Order Based on ‘Personal Attacks’
Craig Wright’s lawyers have made a very colourful objection to a magistrate’s order that he hand over a cache of documents Go to Source Powered by WPeMatico
French Financial Regulator Responds to EU’s Crypto Consultation
France’s stock market regulator, the AMF, has published an official response to a crypto consultation of the European Commission Go to Source Powered by WPeMatico
Tether, ICOs, Craig Wright – Attorney Divulges New Details on Billion Dollar Crypto Lawsuits
On April 3, the law firms Roche Cyrulnik Freedman and Selendy & Gay filed 11 class-action lawsuits against multiple digital currency exchanges and the issuers of certain initial coin offering (ICO) tokens. Entities like Block.one, Tron, Bancor, Status and numerous company executives are accused of selling unregistered securities. The lawsuits claim the exchanges “profited handsomely” … Read more
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
Canaan IPO Class Action: Shareholders Must Decide Who Will Represent Them By May
Canaan’s stakeholders have a deadline set by May to name who will represent their interests in class-action lawsuit against the mining firm Go to Source Powered by WPeMatico
