Bitconnect Faces Consolidated Class Action Complaint
Crypto News
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Crypto News
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Bitconnect Faces Consolidated Class Action Complaint

btcethereumadmin - October 19, 2018

More than a dozen lawsuits targeting Bitconnect have been merged into a single case, following the submission of an Amended Consolidated Class Action Complaint on Thursday. The…

SEC, CFTC, FBI Take Action Against Bitcoin-Funded Securities Dealer 1Broker
Bitcoin
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Bitcoin
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SEC, CFTC, FBI Take Action Against Bitcoin-Funded Securities Dealer 1Broker

btcethereumadmin - September 29, 2018

Three U.S. agencies have taken action against international bitcoin-funded securities dealer 1pool Ltd., aka 1Broker. The Securities and Exchange Commission (SEC) says 1Broker violated federal securities laws.…

More Than 6% of Securities Lawsuits Filed in 2018 Related to ICOs
Crypto News
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Crypto News
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More Than 6% of Securities Lawsuits Filed in 2018 Related to ICOs

btcethereumadmin - July 27, 2018

Cornerstone Research, an economic and financial consulting company, has published a report finding that more than 6% of the securities class action filings made in 2018 have…

Regulations Round-Up: Malta Clarifies Law, UK Wealth Managers Urge FCA Action
Crypto News
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Crypto News
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Regulations Round-Up: Malta Clarifies Law, UK Wealth Managers Urge FCA Action

btcethereumadmin - July 25, 2018

In recent regulatory news, Malta’s financial regulator has sought to clarify the nation’s cryptocurrency regulations following the passing of an act pertaining to crypto assets, UK-based wealth…

ICO Round-Up: Analysts Discuss Industry After Advertising Ban, Colorado Takes Action Against Offerings
Crypto News
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Crypto News
143 views

ICO Round-Up: Analysts Discuss Industry After Advertising Ban, Colorado Takes Action Against Offerings

btcethereumadmin - May 8, 2018

Mike Finch, the co-founder of ICO Alert, has discussed the present state of the initial coin offering (ICO) industry. Mr. Finch shared his assessment that although the…

Nasdaq-Listed Company Xunlei Faces Class-Action for Disguising ICO
Crypto News
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Crypto News
194 views

Nasdaq-Listed Company Xunlei Faces Class-Action for Disguising ICO

btcethereumadmin - April 23, 2018

Nasdaq-listed technology firm Xunlei has become the subject of multiple class-action lawsuits from investors who purchased the company’s digital token, Linktoken. Xunlei is accused of misleading investors…

Markets Update: Altcoins Rally During Week of Bullish Action for Crypto
Bitcoin
187 views
Bitcoin
187 views

Markets Update: Altcoins Rally During Week of Bullish Action for Crypto

btcethereumadmin - April 21, 2018

The cryptocurrency markets have enjoyed a strong week, with BTC, BCH, and many altcoins generating significant gains in recent days. There is considerable uniformity shared among major…

Centra ICO Faces Class Action Lawsuit, Accused of Violating US Securities Laws
Crypto News
256 views
Crypto News
256 views

Centra ICO Faces Class Action Lawsuit, Accused of Violating US Securities Laws

btcethereumadmin - December 19, 2017

Centra, an initial coin offering (ICO) noted for having been promoted by Floyd Mayweather, is now facing a class action lawsuit. The ICO is accused of violating…

Bitfinex Critic Claims to be Organizing Class Action Lawsuit Against Ifinex
Crypto News
209 views
Crypto News
209 views

Bitfinex Critic Claims to be Organizing Class Action Lawsuit Against Ifinex

btcethereumadmin - December 16, 2017

A prominent Twitter-based critic of Bitfinex, AB33, has announced his intention to initiate a class-action lawsuit against Ifinex – a BVI based company of which Bitfinex has…