Lawsuit

Bloq CEO Jeff Garzik Subpoenaed Over Craig Wright’s Satoshi Claim

Jeff Garzik has been served a subpoena relating to the ongoing Craig Wright vs. Ira Kleiman lawsuit.

Tel Aviv Court Gives Moshe Hogeg 30 Days to Settle $4M Lawsuit

Moshe Hogeg, the co-founder and chairman of venture capital investment fund Singulariteam, and the alleged head of Stox Technologies, has been given 30 days to settle with a Chinese investor. The disgruntled investor has brought a 17 million Israeli new shekels (approximately $4.23 million) lawsuit against Hogeg for allegedly misappropriating several million dollars worth of […]

The post Tel Aviv Court Gives Moshe Hogeg 30 Days to Settle $4M Lawsuit appeared first on Bitcoin News.

Mark Karpeles Still Faces Class Allegations in the U.S. After Japan Verdict

Mark Karpeles Still Faces Class Allegations in the U.S. After Japan VerdictMark Karpeles, the chief executive of the now defunct bitcoin exchange Mt. Gox, has been denied a motion to stay in a class action lawsuit in the U.S. The Northern District of Illinois lawsuit originally filed by Anthony Motto and Gregory Greene accuses Karpeles of criminal conversion and fraud. Also read: Kraken Offers $100K Reward […]

The post Mark Karpeles Still Faces Class Allegations in the U.S. After Japan Verdict appeared first on Bitcoin News.

Self-Proclaimed ‘Satoshi’ Responds to Billion-Dollar Bitcoin Lawsuit

Self-Proclaimed 'Satoshi' Responds to Billion-Dollar Bitcoin LawsuitThe man who claims to have invented Bitcoin, Craig Wright, is being sued in Florida for roughly $10 billion or 1.1 million BTC. Last December Florida district Judge Beth Bloom denied Wright’s motion to dismiss the billion-dollar lawsuit against him. Now Wright has responded to the complaints and most of his responses assert that he […]

The post Self-Proclaimed ‘Satoshi’ Responds to Billion-Dollar Bitcoin Lawsuit appeared first on Bitcoin News.

Brazilian Crypto Exchange Wins Legal Battle Over Closed Bank Account

Brazilian Crypto Exchange Wins Legal Battle Over Closed Bank AccountA court in Rio de Janeiro has ruled in favor of Brazilian crypto exchange Mercado Bitcoin in a case over the closure of one of its checking accounts. The judicial instance turned down an appeal filed by Banco Sicoob against a decision by the district court in Barra da Tijuca which granted the exchange the […]

The post Brazilian Crypto Exchange Wins Legal Battle Over Closed Bank Account appeared first on Bitcoin News.

Mt. Gox Restitution Process Frozen Due to One Man’s $16B Claim

On Jan. 31, Mt. Gox victims were enraged to hear that the founder of Coinlab, Peter Vessenes, is still causing problems for the former exchange’s rehabilitation process. According to information published by public attorney Daniel Kelman, Coinlab filed a claim for ¥1.7 trillion yen (US$16 billion) which is over and above every claimant’s filing. Also […]

The post Mt. Gox Restitution Process Frozen Due to One Man’s $16B Claim appeared first on Bitcoin News.

The Daily: Bakkt Shares BTC Futures Details, Kucoin Adds Grin Trading Pairs

The Daily: Kucoin Adds Pairs With Grin, Bakkt Shares Details About BTC FuturesIn the first weekend edition of The Daily, crypto exchange Kucoin lists Mimblewimble coin Grin, giving it several trading pairs, and Bakkt releases product details about its upcoming futures contracts. Also, a Chinese investor sues a famous Israeli crypto entrepreneur for alleged fraud, while Malta issues a warning about a get-rich-quick “Bitcoin Revolution” scam. Also […]

The post The Daily: Bakkt Shares BTC Futures Details, Kucoin Adds Grin Trading Pairs appeared first on Bitcoin News.

Plaintiff in AT&T SIM-Swapping Case Sues ‘Bitcoin Bandit’ for $81M

Plaintiff in AT&T SIM-Swapping Case Sues ‘Bitcoin Bandit’ for $81MThe plaintiff in a $224M lawsuit against wireless carrier AT&T has turned his attention to a new target. Michael Terpin’s legal team have filed a second suit, this time against 21-year-old Nicholas Truglia, dubbed the “bitcoin bandit” by the New York press. The Manhattan resident, who was arrested on unrelated SIM-swapping charges in November, now […]

The post Plaintiff in AT&T SIM-Swapping Case Sues ‘Bitcoin Bandit’ for $81M appeared first on Bitcoin News.

9 Crypto Firms Sue Washington State Utility Over 50 Percent Rate Hike

9 Cryptocurrency Firms Sue Washington State Utility Over 50 Percent Rate HikeA major utility in the U.S. state of Washington, Grant County public utility district, and its commissioners are facing a lawsuit filed by nine cryptocurrency firms. The suit alleges that they “acted inappropriately in creating and approving a new rate that raises electricity costs” for cryptocurrency miners. Also read: Indian Supreme Court Moves Crypto Hearing, Community […]

The post 9 Crypto Firms Sue Washington State Utility Over 50 Percent Rate Hike appeared first on Bitcoin News.

Judge Denies Craig Wright’s Motion to Dismiss Billion-Dollar Bitcoin Lawsuit

Judge Denies Craig Wright's Motion to Dismiss Billion-Dollar Bitcoin LawsuitOn Dec. 27, court documents from the case against the Nchain chief scientist, Craig Wright, explained a large portion of his recent dismissal motions were found “not warranted” and were denied. Wright is being sued for 1.1 million BTC in a legal case in Florida that alleges he manipulated David Kleiman’s family. Also Read: Many Self-Proclaimed […]

The post Judge Denies Craig Wright’s Motion to Dismiss Billion-Dollar Bitcoin Lawsuit appeared first on Bitcoin News.

Pages

Subscribe to RSS - Lawsuit