Sentences with phrase «lawsuits against cryptocurrency»

The U.S. Commodity Futures Trading Commission leveled multiple lawsuits against cryptocurrency investment schemes this week, two of which were filed in New York.

One of the organizers of a lawsuit against cryptocurrency information and wallet provider Bitcoin.com says he hopes to gain donations to fight fraud across the industry.

The U.S. Internal Revenue Service (IRS) has filed new court documents in its long - running lawsuit against cryptocurrency exchange startup Coinbase, public records show.

A trader based in China's Hunan province is bringing a lawsuit against cryptocurrency exchange OKCoin.

Not exact matches

While it's no secret that US officials are interested in closer oversight of cryptocurrency activities - a group of influential senators pushed for this kind of policy shift in late May - the IRS contract is notable given the tax agency's investigation of potential tax avoiders and its ongoing lawsuit against exchange startup Coinbase.

Cryptocurrencies are commodities The ruling gives the CFTC the needed authority to bring a fraud lawsuit against Patrick McDonnell, a New York resident charged -LSB-...]

The Canadian cryptocurrency community is keenly watching to see the outcome of the class action lawsuit leveled against Vanbex Group.

A class - action lawsuit has been filed against cryptocurrency exchange startup Kraken over issues stemming from its management of a May flash crash.

A group of cryptocurrency traders will file a lawsuit against Coincheck Inc on Thursday over last month's theft of $ 530 million (# 382 million) in digital money from the Tokyo - based exchange, a lawyer representing the claimants said.

It's no secret that many people shield their earnings by using cryptocurrency, which was clearly shown in the recent IRS lawsuit against Coinbase.

A class action lawsuit has been filed against popular California - based cryptocurrency exchange Coinbase on March 2.

Around the same time, the CFTC sued crypto scheme My Big Coin for alleged fraud, and brought two lawsuits against allegedly fraudulent cryptocurrency investment schemes just a week before.

EBA members intend to file the class action lawsuit against several large corporations which introduced restrictions on advertising of cryptocurrencies and related projects, like initial coin offerings.

A temporary restraining order (TRO) freezing BitConnect's assets has been granted in the U.S. after a second lawsuit was filed against the cryptocurrency...

A class action lawsuit was filed on March 2 against California's popular cryptocurrency exchange Coinbase.

On July 31st, 2017, The Stratis Times announced that Quoine, a prominent cryptocurrency exchange has had a lawsuit filed against them for «fraudulen...

Cryptocurrency groups fight back against advertising bans filing a class action lawsuit.

A group of cryptocurrency investors will be filing a lawsuit against Japanese exchange Coincheck Inc. over the hacking incident where $ 530 million in NEM tokens had been stolen.

The U.S. Commodity Futures Trading Commission (CFTC) brought two lawsuits against allegedly fraudulent cryptocurrency investment schemes yesterday.

Meanwhile, seven cryptocurrency traders filed a lawsuit against Coincheck on Thursday at the Tokyo District Court.

This month a law firm called Polsinelli LLP published a study called «Cryptocurrency Class Action Lawsuits: A New Frontier» which explains that initial coin offerings (ICO) will spark a large number of litigation proceedings against cryptocurrency projects aCryptocurrency Class Action Lawsuits: A New Frontier» which explains that initial coin offerings (ICO) will spark a large number of litigation proceedings against cryptocurrency projects acryptocurrency projects and businesses.

A class action lawsuit was filed against San Francisco - based Coinbase in recent days in the US Court for the Northern District of California, claiming the leading US cryptocurrency exchange unlawfully kept cryptocurrencies that were sent by email and left unclaimed for years.

A number of cryptocurrency associations and companies from countries including South Korea, Russia and China have apparently decided to file a class action lawsuit against internet advertising companies and social platforms that have decided to ban cryptocurrency and ICO...

A Louisville resident has filed a lawsuit against a firm based in the UK in a federal court, claiming he was swindled by a cryptocurrency scam investment scheme organized by the company.

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