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plaintiff – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Fri, 28 Feb 2020 19:40:58 +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 plaintiff – DIGIT INFO https://www.digit.info 32 32 Australian Court Accepts Cryptocurrency Exchange Account as Security for Legal Costs https://www.digit.info/australian-court-accepts-cryptocurrency-exchange-account-as-security-for-legal-costs/ Fri, 28 Feb 2020 19:40:58 +0000 https://www.digit.info/2020/02/28/australian-court-accepts-cryptocurrency-exchange-account-as-security-for-legal-costs/ Read more]]>

Australian Court Accepts Cryptocurrency Exchange Account as Security for Legal CostsA court in Australia has agreed that a crypto exchange account can be used as security for potential legal expenses. Acknowledging the volatile nature of decentralized digital assets, the judge nevertheless conceded that cryptocurrency is a recognized form of investment in the current uncertain financial times. Also read: Court Rejects Ripple’s Bid to Dismiss Class […]

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In the Securities Era, ICOs Pleading Ignorance Have No Place to Hide https://www.digit.info/in-the-securities-era-icos-pleading-ignorance-have-no-place-to-hide/ Thu, 26 Apr 2018 00:27:32 +0000 https://www.digit.info/2018/04/26/in-the-securities-era-icos-pleading-ignorance-have-no-place-to-hide/ Read more]]>

In the Securities Era, ICOs Pleading Ignorance Have No Place to HideICOs seeking to crowdfund their big idea have a quandary: should they register their token as a security, complete with the expense, delays, and paperwork this entails, or should they brand it a utility and hope the SEC doesn’t come after them? Last year, virtually everything was labeled a utility and SEC-compliant crowdsales were almost […]

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Class Action Complaint Accuses Coinbase of ‘Insider Trading’ https://www.digit.info/class-action-complaint-accuses-coinbase-of-insider-trading/ Sun, 04 Mar 2018 22:55:41 +0000 https://www.digit.info/2018/03/04/class-action-complaint-accuses-coinbase-of-insider-trading/ Read more]]>

Class Action Complaint Accuses Coinbase of 'Insider Trading'A class action lawsuit was filed against Coinbase this past Thursday on March 1 accusing the exchange of ‘insider trading’ for the bitcoin cash launch last December. The complaint filed by the plaintiff is demanding a jury trial for losses incurred on behalf of himself and the other customers involved. Also read: Markets Update: Crypto Markets […]

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Bitcoin Mining ICO Giga Watt is Being Sued for Securities Fraud https://www.digit.info/bitcoin-mining-ico-giga-watt-is-being-sued-for-securities-fraud/ Wed, 03 Jan 2018 23:55:45 +0000 https://www.digit.info/2018/01/03/bitcoin-mining-ico-giga-watt-is-being-sued-for-securities-fraud/ Read more]]>

Bitcoin Mining ICO Giga Watt is Being Sued for Securities FraudAnother month, another ICO lawsuit. This time it’s Giga Watt in the firing line, a startup whose aim is to launch a cryptocurrency mining facility. The company describes itself as “the world’s first full-service mining solution provider” and promises “turnkey mining services”. A group of investors are not impressed though, and have filed a lawsuit […]

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Singapore Judge Dismisses $43M High Profile Bitcoin Case https://www.digit.info/singapore-judge-dismisses-43m-high-profile-bitcoin-case/ Fri, 29 Dec 2017 22:31:07 +0000 https://www.digit.info/2017/12/29/singapore-judge-dismisses-43m-high-profile-bitcoin-case/ Read more]]>

Singapore Judge Dismisses $43M High Profile Bitcoin CaseRecently Singapore had its first high profile legal case involving over 3,000 BTC in a dispute between the UK-based company B2C2 and the local cryptocurrency exchange Quoine. According to the Singapore Commercial Court documents, Judge Simon Thorley has dismissed the plaintiff B2C2’s case for US $43Mn worth of bitcoins. Also read: While Bitcoin Trades Above $19K […]

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