Sentences with phrase «lawsuits against the exchange»

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.

Investors claimed it involved insider information, giving the company's internal staff an advantage over them and leading to class - action lawsuits against the exchange.

Not exact matches

Oregon has filed a lawsuit against software giant Oracle that accuses that company of fraud for its role in building the state's failed health insurance exchange.

The 2014 lawsuit against Cryptsy, according to Silver, was an important case historically, as it was the first time that a crypto investor sued a crypto exchange in the US.

Cogburn also ruled that a related lawsuit - by the U.S. Securities and Exchange Commission brought against Bank of America, can move forward.

Kenneth G. Langone, the co-founder of Home Depot and former director of the New York Stock Exchange, helped fund Maurice R. Greenberg's lawsuit against the United States government over the bankruptcy of the American International Group, which was viewed as being as much as about money as about principle.

The exchange filed a lawsuit against ten banks in the country's anti-monopoly court.

Cuomo and Astorino have often exchanged barbs around a lawsuit by the U.S. Department of Housing and Urban Development against Westchester County, where Astorino is County Executive.

As the criminal complaint against Silver alleges, he used his authority to disburse HCRA grants to enrich himself, directing hundreds of thousands of dollars to renowned Columbia University physician Dr. Robert Taub for the completion of a center to study mesothelioma, a rare cancer that can be caused by asbestos exposure, in exchange for Taub's agreement to direct clients with cancer to Silver's law firm Weitz & Luxenberg, which specializes in lucrative asbestos lawsuits.

NY1 News and the New York Post filed a lawsuit against NYC Mayor Bill de Blasio today over the administration's refusal to release messages exchanged between the mayor, his top aides, and an outside consultant, Jonathan Rosen

The CFTC filed a fraud lawsuit and violation of the Commodity Exchange Act against AlphaMetrix.

I'm trying to find the final way to get these off my reports... Do you think my best bet is to send all exchanged letters between myself & midland to the 3 reporting companies, or should I start a lawsuit against Midland?

An animal advocacy group has dropped a lawsuit against the National Park Service in exchange for the opportunity to independently observe the eradication of Anacapa Island's black rat population.

New documents released as a result of the Center for Media and Democracy's open records lawsuit against American Legislative Exchange Council (ALEC) vice-chair Senator Leah Vukmir provide more evidence that lobbyists and special interest groups are calling the shots within ALEC, undermining that group's latest PR spin that it is a «legislator - driven» organization.

His input and opinion is sought after by news outlets across the country and he was recently on The Lang & O'Leary Exchange to talk about the recent lawsuit against SNC - Lavalin.

A class action lawsuit, that will likely be one of many, has been filed in Illinois against former the bitcoin exchange industry leader, its parent companies, and Mark Karpeles, Mt. Gox's sole director (Gregory Greene v Mt. Gox Incet al, U.S. District Court, Northern District of Illinois, No. 14 - 01437).

A class action lawsuit, that will likely be one of many, has been filed in Illinois against former the bitcoin exchange industry leader, its parent companies, and Mark Karpeles, Mt. Gox's sole director -LRB-

However, there is a provision in our Rules of Civil Procedure that permits a plaintiff to unilaterally discontinue its lawsuit against a defendant, provided the lawsuit has not advanced past the stage of exchanging the claim and the defences (known more technically as the «close of pleadings»).

In exchange for workers» compensation, these workers can not sue their employer; however, they may be able to file a lawsuit against a third - party, whose negligence caused their injury.

While lawsuits stemming from NV's Health Insurance Exchange have captured headlines in recent months, the hundreds of suits filed against private citizens each year receive less attention.

Essentially, this release is a contract between the claimant and the insurance company in which the insurance company provides payment of medical bills and pain and suffering in exchange for the agreement of the claimant to discharge forever any kind of lawsuit against you, the insured.

The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Longfin Corp, a company that saw its price jump more than 2,000 percent late last year after it announced the acquisition of a blockchain startup.

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.

Two former users of the defunct bitcoin exchange Mt. Gox have brought a lawsuit against the company over the loss of 9,500 bitcoins.

The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Longfin Corp, a company that saw its price jump more than 2,000 percent late last year after it announced the acquisition of...

Two Florida law firms have filed a class action lawsuit in US district court against the digital currency exchange Cryptsy and its CEO, Paul Vernon.

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.

There was still talk about lawsuits which were still on the table against the exchange, not to mention their ongoing wait for license approval.

The backlash from Mt. Gox's recent bankruptcy filings is now at full throttle, and a new website is building a case against the Japanese exchange with the goal of ultimately filing a lawsuit to recover damages.

In addition to a class action lawsuit regarding violations of California's Unclaimed Property Law, a class action lawsuit has been filed against the exchange for alleged insider trading.

In parallel to a class action lawsuit concerning violations of California Unclaimed Property Law, a class action lawsuit was filed against the exchange for alleged insider trading.

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

The exchange had previously decided against supporting bitcoin cash before a flood of angry users threatened to sue the exchange in a class action lawsuit.

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

A group of traders plans to file a class action lawsuit at the Tokyo District Court against the Japanese crypto - exchange Coincheck.

The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Longfin Corp, a company that saw its price jump more than 2,000 percent late last year after it announced the acquisition of a...

Brian Paige is suing Bitconnect for an undisclosed sum for operating an alleged online investment scam — a Ponzi scheme — in the second such lawsuit filed against the lending and exchange platform in a week.

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.

132 crypto investors have filed a lawsuit against the Japanese - based crypto exchange...

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...

Two former users of the defunct bitcoin exchange Mt. Gox have brought a lawsuit against the company for the loss of 9,500 bitcoins...

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

A class - action lawsuit was filed last year against Coinbase on behalf of customers of the collapsed Cryptsy exchange.

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

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.

CoinDesk Two former users of the defunct bitcoin exchange Mt. Gox have brought a lawsuit against the company over the loss of 9,500 bitcoins.

Another class action lawsuit for around 82 million yen (around USD 771,000) has been filed against the hacked Japanese exchange, according to Cointelegraph.

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.

News 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.