Bitcoin News — Lawsuit

Bitmain Files ‘John Doe’ Lawsuit in the State of Washington

Posted by Jamie Redman on

Bitmain Files John Doe Lawsuit in the State of WashingtonAccording to court documents filed in Seattle, Washington, the mining rig manufacturer Bitmain has filed a lawsuit against an unidentified suspect who hacked the company’s Binance account. Bitmain hopes to identify the defendant “John Doe” and recover the stolen BTC siphoned from the organization’s cryptocurrency holdings held on the exchange. Also Read: Fork Watch: List of […]

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The Daily: Crypto Game Developer Raises $15M, Bitcoin Pioneer Faces Lawsuit

Posted by Avi Mizrahi on

The Daily: Crypto Game Developer Raises $15M, Bitcoin Pioneer Faces LawsuitIn today’s edition of The Daily, we look at a successful funding round for a developer of a popular cryptocurrency-powered game. We also report on a famous early entrepreneur in the Bitcoin space who has been accused of stealing money to buy Maserati cars, big powerboats and luxury real estate. Also Read: Lawyer Invests $300 […]

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Celebrity ICO Endorsers Face Legal Blowback Over Alleged Fraud

Posted by Avi Mizrahi on

Celebrity ICO Endorsers Face Legal Blowback Over Alleged FraudBoxing superstar Floyd Mayweather and rap producer DJ Khaled face a legal battle for serving as celebrity endorsers to an initial coin offering (ICO) accused of fraud. The founders of the allegedly fraudulent ICO were arrested by American criminal authorities back in April. Also Read: The Daily: Goldman Sachs Invests in Wallet, Institutional Traders Borrow […]

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Korean Crypto Exchange Sued for Controversial Token Schemes

Posted by Kevin Helms on

Korean Crypto Exchange Sued for Controversial Token SchemesA lawsuit has reportedly been filed in South Korea against a local cryptocurrency exchange over its price-pumping schemes involving token issuance. The suit alleges that Cashierest’s token which pays dividends and rebates transaction fees to investors violates the country’s capital markets law. Also read: 160 Crypto Exchanges Seek to Enter Japanese Market, Regulator Reveals The Lawsuit South […]

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Crypto Exchange QuadrigaCX Awaits Ruling on $22 Million in Frozen Funds

Posted by Nikhilesh De on

QuadrigaCX is waiting on a judge's decision after the Canadian Imperial Bank of Commerce froze CA$28 million in multiple bank accounts.

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