ban
SEC Files Fraud Suit Against Bitcoin Startup Owner
The US Securities and Exchange Commission has filed fraud expenses in opposition to a UK citizen accused of bilking the
June 30, 2017
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Tag: Lawsuit
China
Coinbase Appeals Decision in Cryptsy Collapse Lawsuit
Coinbase is interesting a court docket choice from earlier this month in a lawsuit filed on behalf of shoppers of
June 22, 2017
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Currency
SEC Wins $11 Million Default Judgment Against GAW Miners
The US Securities and Exchange Commission (SEC) has received default judgments towards cryptocurrency mining corporations GAW Miners and Zen Miner. The
June 5, 2017
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bitcoin
LocalBitcoins Trader Pleads Guilty to Money Transmitter Charge
A Michigan LocalBitcoins dealer plead responsible final week to working an unlicensed cash companies enterprise. Federal prosecutors alleged that Sal
May 28, 2017
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Arizona
LocalBitcoins User Pleads Guilty After Undercover Sting
A LocalBitcoins consumer primarily based in Missouri has plead responsible to operating an unlicensed cash transmission enterprise. According to a
May 3, 2017
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bitcoin
New York Bitcoin Trader Pleads Guilty to Unlawful Money Transmission
A New York-based bitcoin dealer has plead responsible to illegal cash transmission and making false statements to federal officers. Richard Petix
April 28, 2017
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Banking
Traders Raise Concern as Biggest Bitcoin Exchange Halts Deposits
An announcement by one of many world’s largest bitcoin exchanges has stoked fears one other Mt Gox-style meltdown could also be
April 18, 2017
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bitcoin
Bitcoin Mining Fraud Lawsuit Moves Forward in New Jersey
A federal lawsuit filed by traders of a US-based bitcoin mining operation is transferring forward after months of little motion. In mid-2014,
March 31, 2017
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Cryptocurrency
‘Gemcoin’ Ponzi Scheme Operator Hit With $74 Million Judgment
One of the leaders of a Ponzi scheme that concerned a fictitious cryptocurrency has been ordered to pay $74m in
March 15, 2017
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