Lawsuit – Page 10 – Miami Crypto Coin

SBF and FTX fraud ‘aided and abetted’ by Silvergate Bank, alleges lawsuit

Post author:MiamiCrypto
Post published:February 15, 2023
Post category:Alan Lane class action Lawsuit silvergate Silvergate Bank

The filing is the latest proposed class action in a string of lawsuits aimed at Silvergate over the last two months about its links with Sam Bankman-Fried and defunct crypto…

Breaking: Paxos to face SEC lawsuit over Binance USD — Report

Post author:MiamiCrypto
Post published:February 13, 2023
Post category:Binance USD BUSD Lawsuit paxos SEC Securities and Exchange Commission

According to people familiar with the matter, the notice relates to Binance USD, which is being seen by the SEC as an unregistered security.

Logan Paul and CryptoZoo sued in class action lawsuit

Post author:MiamiCrypto
Post published:February 3, 2023
Post category:Case class action CryptoZoo filed Fraud Lawsuit Logan Paul rug pull sue

Plaintiff Don Holland has filed a lawsuit against CryptoZoo and Logan Paul, alleging the YouTube influencer’s “fraudulent venture” executed a “rug pull.”

Ripple CEO: XRP lawsuit resolved by June, SEC conduct ‘embarrassing’

Post author:MiamiCrypto
Post published:January 19, 2023
Post category:Brad Garlinghouse Court Filing Gary Gensler Howey Test Investment Contract Japan Jury Lawsuit Settlement Singapore Switzerland Trial United Arab Emirates United Kingdom

Ripple CEO Brad Garlinghouse said the firm’s XRP lawsuit could come to an end within “single-digit months.”

Report: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis

Post author:MiamiCrypto
Post published:January 7, 2023
Post category:Accusations Alameda Anonymous Authorities Barry Silbert Bloomberg sources Cameron Cameron Winklevoss capital ceo class action co-founder Crypto currency DCG digital Digital Currency Group enforcement federal ftx Gemini genesis global Group investigation Lawsuit Letter Liquidity materialized new News probes Prosecutor's Research scrutinizing Silbert sources subsidiary transfers Winklevoss York

Following accusations from Gemini co-founder Cameron Winklevoss in an open letter to Digital Currency Group CEO Barry Silbert, a report citing “people familiar with the matter” states that federal prosecutors…

New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud

Post author:MiamiCrypto
Post published:January 6, 2023
Post category:Alex Mashinsky Attorney General Banks celsius Celsius bankruptcy ceo Cryptocurrency defrauded false statements financial ruin Fraud Investors Lawsuit Letitia James New York New York Lawsuit New Yorkers News risky investments

On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims…

LastPass data breach led to $53K in Bitcoin stolen, lawsuit alleges

Post author:MiamiCrypto
Post published:January 5, 2023
Post category:Breach class action data Hack Lastpass Lawsuit

A class action is seeking damages from the password manager following a data breach in August 2022.

FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF ‘Expected to Enter a Plea’ in Fraud Case

According to court documents, Sam Bankman-Fried (SBF) is set to be arraigned by the federal court in the Southern District of New York (SDNY) on Jan. 3, 2023. The disgraced…

FTX Customers File Class Action to Claim Assets Within Bankruptcy Case

Post author:MiamiCrypto
Post published:December 28, 2022
Post category:Assets Bankruptcy Bankruptcy Case claim class action class action lawsuit Court Court Filing creditors Crypto crypto exchange Cryptocurrencies Cryptocurrency Cryptocurrency Exchange Customers Digital Assets Exchange ftx holdings Lawsuit News priority repayment suit

A group of customers are now suing FTX in an attempt to become the first to recover funds from the insolvent cryptocurrency exchange. The lawsuit, filed as part of the…

Finder.com sued by Australian regulator over its crypto yield product

Post author:MiamiCrypto
Post published:December 16, 2022
Post category:afs licence ASIC Court Crypto crypto exchange crypto laws crypto product financial products financial regulation finder earn finder wallet Finder.com Lawsuit TAUD true aud unlicensed

ASIC claimed a crypto yield-bearing product from Finder’s registered exchange was unlicensed, the firm disagreed but refused to say if it would fight the suit.