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タグ: #Lawsuits の検索結果

2020/02/08 03:00

CFTC Asked to Provide Opinion in SEC Case Against Telegram ICO

A U.S. judge has asked lawyers from the Commodity Futures Trading Commission (CFTC) to provide an opinion in the case brought by the Securities and Exchange Commission (SEC) against Telegram's $1.7 billion token sale.

2019/09/30 18:49

Overstock Class Action Claims SEC Blocked Firm’s Digital Dividend Lockup

An investor has launched a class action against Overstock and two former execs, claiming securities violations involving the firm's digital dividend.

2019/08/27 06:34

Judge Recommends Ruling in Favor of Kleiman in Craig Wright Case

A magistrate judge has recommended that Craig Wright turn over 50% of his bitcoin and intellectual property from before 2014 to Ira Kleiman.

2019/08/07 10:06

Kik Says SEC Lawsuit ‘Twisted Facts’ About Startup’s $100 Million Token Sale

Kik claims the SEC took comments out of context and manipulated facts in its suit alleging the firm’s token sale violated securities laws.

2019/06/26 18:10

Mt Gox Founder Hit With Lawsuit Over Alleged Fraudulent Misrepresentation

Mt. Gox founder Jed McCaleb has been accused in court of hiding issues at the now-collapsed exchange before selling it to Mark Karpeles.

2019/06/06 05:30

Firm That Saw Stock Boost After Crypto ‘Pivot’ Hit With New SEC Charges

The SEC filed fresh fraud charges against Longfin Corp. on Wednesday, alleging the company falsified its accounting. Longfin's stock price jumped after it announced a crypto pivot in 2017.

2019/06/05 13:00

The SEC Case Against Kik’s ICO Appears Strong, Experts Say

The SEC seems to have a strong case on the facts in its complaint against Kik and its 2017 token sale, according to legal experts.

2019/06/05 07:30

The 8 Biggest Bombshells From the SEC’s Kik ICO Lawsuit

In a complaint filed Tuesday, the SEC laid out where Kik allegedly ran afoul of U.S. securities law with its $98 million ICO in 2017. It also revealed a lot more.

2019/06/05 01:34

The SEC Is Suing Kik for Its 2017 ICO

The U.S. Securities and Exchange Commission has filed suit against Kik over its 2017 initial coin offering.

2019/04/18 00:50

Winklevoss Capital, Charlie Shrem Settle $26 Million Bitcoin Lawsuit

Cameron and Tyler Winklevoss have settled their case against Charlie Shrem, whom they previously claimed owed them $26 million worth of bitcoin.

2019/01/26 00:15

Blockchain Predictions Market Stox and Founder Sued for $4.6 Million

Israeli blockchain prediction market Stox and its founder Moshe Hogeg are reportedly being sued for $4.6 million over alleged fraud.

2018/12/28 21:10

Craig Wright Denied Attempt to Dismiss Lawsuit Over Billions in Bitcoin

A U.S. court has denied crypto entrepreneur Craig Wright’s attempt to dismiss a lawsuit alleging he misappropriated at least 300,000 bitcoin.

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