Tagged: law suit

December 22, 2017 @ 7:50 am By JD Alois  |  

Class action law suits and cryptocurrency based companies are a marriage made in digital heaven. The trickle of legal challenges is turning into a deluge as more and more law firms see opportunity in pursuing questionable securities offerings or corporate actions. Today, the most recent… Read More

December 21, 2017 @ 3:53 pm By JD Alois  |  

Initial Coin Offerings (ICO) that raised money from US investors are easy targets for law firms and plaintiffs looking to collect on bogus ICOs or ones that simply did not file the proper securities exemption and have failed to deliver on stated commitments. Silver Miller… Read More

December 3, 2017 @ 9:41 am By JD Alois  |  

Taylor-Copeland Law, the San Diego based law firm that filed the first class action law suit that hammered the Tezos initial coin offering (ICO) and everyone associated with it, is looking for other ICOs to legally pursue. According to a post on their site, Taylor-Copeland… Read More

November 30, 2017 @ 8:07 am By JD Alois  |  

Coinbase has received a judgement by the US District Court of Northern California ordering it to hand over all account information to the IRS for any transaction with the equivalent of $20,000 or more during the years 2013 to 2015. In the case United States… Read More

November 19, 2017 @ 10:00 am By JD Alois  |  

The Tezos Initial Coin Offering (ICO) has been hit with another class action filing, this time in Florida. Filed by the law firm of Silver Miller in Coral Springs, the legal action is on behalf of plaintiff Alejandro Gaviria. The suit names founders Kathleen and… Read More

November 16, 2017 @ 11:54 am By JD Alois  |  

The Consumer Financial Protection Bureau (CFPB) has filed suit in federal court against Think Finance, a Fintech that leverages its technology to power online lending platforms. Think Finance provides software technology, analytics, loan servicing, and marketing services. The CFPB says the suit was filed for… Read More