All by tag: Lawsuit

Most of the crimes are related to drug trafficking, money laundering, and gambling

ForUsAll is seeking the withdrawal of a release that says the agency will “conduct an investigative program” aimed at 401(k) plans containing digital currencies

The suspect stated cooperation with the investigation but refused to reveal the password for the address

The attackers received between seven and nine years in high security for stealing cash and digital assets

The OpenSea trading platform has disabled the trading of BAYC token #2162 due to an ownership dispute

The issuer of the stablecoin insisted that the data was a trade secret

An American is accused of transferring more than $10 million in bitcoins abroad

Some Twitter users are calling for legal action against the company’s head

The company will demand to remove it from the sanctions list

The local arm of the crypto exchange intends to sue the alleged scammers

The entrepreneur claims that the platforms sell Bitcoin (BTC) to their customers under the guise of the original cryptocurrency

The total losses of the 14 plaintiffs from the hacking attack on the network amounted to $1,6 million