Google-owned video sharing platform YouTube has recently been added as a defendant in a class action lawsuit filed against BitConnect, a company that allegedly ran a cryptocurrency-related Ponzi scheme that
crypto investor law firm Grahm White has filed arbitration claims against telecoms giants AT&T and T-Mobile for “SIM-swap”-related thefts, according to a press release published Nov. 8 SIM-swapping – also
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
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
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 Grahm White has
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
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
WASHINGTON—Regulators sued a group of cryptocurrency promoters who helped raise over $2 billion from investors with the promise of 40% monthly returns, in one of the largest cases ever brought
In case you’ve forgotten this particular scam, BitConnect’s promoters told its victims that if they handed over their Bitcoin for a period of time, their crypto would be used by
Genesis, a subsidiary of Digital Currency Group (DCG), has been impacted by the collapses of crypto exchange FTX and crypto hedge fund Three Arrows Capital and has now filed for
Copyright 2024 Grahm White | All Rights Reserved
