Two cryptocurrency exchanges – Xapo and Indodax – are facing a lawsuit for storing Bitcoins obtained from theft from a crypto trader.
Reported by Coindesk on Thursday, the lawsuit alleged that the two exchanges together are stor…
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A crypto trader is trying to seize nearly 500 bitcoin from Xapo and Indodax through a new lawsuit that accuses the two crypto exchanges of harboring his stolen funds.
Plaintiff Dennis Nowak, a German resident, and his counsel, longtime crypto law…
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Plaintiff’s attorney says promises are like crying babies.
hen you promise to pay someone back, you should pay them back, right? But Jacob Kostecki, who organized a cryptocurrency conference called “Massive Adoption,” never did—even after…
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The organizer of the canceled Massive Adoption crypto conference, which boasted a potential audience of 1,500, is being sued over allegations that ticket refunds are too slow.
The putative class action lawsuit was filed Thursday in the U.S. Distr…
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The Massive Adoption Crypto Festival is the target of a class-action lawsuit demanding compensation for damages following its cancellation in January.
Securities fraud and investment loss attorney David Silver has filed a class-action lawsuit on…
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On May 7, 2020: David Silver of law-firm ‘Silver Miller’ filed a class action lawsuit in the district of Colorado against Jacob Kostecki as a result of failing to fulfil promises of full refunds to the parties represented by the plaintiff. …
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Coinbase has settled a class action lawsuit brought by users of the former Cryptsy cryptocurrency exchange.
According to a set of court documents dated Nov. 27 and Dec. 10, 2019, Coinbase has agreed to turn $962,500 over to an escr…
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Coinbase agreed last year to offer a $962,500 settlement to former customers of the now-defunct crypto exchange Cryptsy for allegedly failing to stop the laundering of stolen coins, according to a CoinDesk report.
Cryptsy first claimed insol…
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There are always two sides to every story.
And last week’s news of the New York Department of Financial Services denying Bittrex’s request for a BitLicense is only the latest example. As part of its rejection, the NYDFS put out a letter outli…
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Binance came out of nowhere in 2017 to become the world’s biggest cryptocurrency exchange. Its explosive growth has been fueled by a strategy of avoiding the regulatory headaches that go with the conventional banking system, and focusing instead o…
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