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Tag: Lawsuit

Block.one free to focus on $10B crypto business after lawsuit settlements

June 14, 2021 wp-bot Cointelegraph

With legal troubles seemingly behind the company, Block.one could set its sights on finally making a significant dent in the crypto and blockchain space.

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Alleged $3.6B crypto Ponzi’s ‘victims’ still believe the exchange is legit

June 10, 2021 wp-bot Cointelegraph

Some of those caught up in an alleged $3.6 billion crypto Ponzi scheme are refusing to aid police investigations as they still expect to triple

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SEC Sues Five People Over BitConnect Lending Program

May 28, 2021 wp-bot News BTC

A Securities and Exchange Commission (SEC) civil lawsuit has been filed against five individuals allegedly involved in promoting BitConnect’s “lending program”. BitConnect shut down it’s

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Five proposed crypto class actions over unregistered securities dismissed in NY

April 29, 2021 wp-bot Cointelegraph

Quantstamp, Status Research, Civic Technologies, HDR Global Trading and Kaydex are off the hook, after five securities related lawsuits were dismissed in New York Courts

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Nexo Sued for ‘Unlawful’ Liquidation of Clients’ Collateral XRP Amid SEC’s Ripple Lawsuit

April 6, 2021 wp-bot Bitcoin News

Crypto lending firm Nexo is facing a class-action lawsuit filed by an XRP investor for “unlawfully” suspending the use of the cryptocurrency as collateral without

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Nexo faces lawsuit for liquidating $5M in client collateral amid XRP delisting

April 6, 2021 wp-bot Cointelegraph

Crypto lending platform Nexo has been accused causing $5 million worth of client liquidations after suspending the use of XRP as collateral without warning in

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