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Tag Archives: Sued

Mark Cuban-Backed Unikrn ICO Sued by Disgruntled Investor

Unikrn, an esports gambling startup that raised approximately $31 million through an initial coin offering (ICO) in 2017, has become the latest ICO-funded project hit with a class-action lawsuit by a disgruntled investor. The Seattle-based company, which launched in 2014 as the world’s only fully-licensed and regulated esports betting platform, has been sued by lead plaintiff Las Vegas resident John ...

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JP Morgan Chase Sued Over High Crypto Purchase Charges

JP Morgan Chase & Co. finds itself in court facing a lawsuit that accuses the bank of usury stemming from a customer that used his credit cards to buy cryptocurrency from exchanges such as Coinbase. Customer Files Federal Law Suit Against Morgan Chase Fortune reports that the suit was filed on Tuesday, April 10 at the federal courthouse in Manhattan ...

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J.P. Morgan Chase Sued For Charging Crypto Buyers With Surprise Fees

J.P. Morgan Chase & Co, a leading global financial services provider and one of the largest banking institutions in the US, was sued for charging undeclared fees to customers who used their credit cards to purchase cryptocurrency, treating the purchases as cash advances, Reuters reported April 11. The lawsuit was filed on Tuesday in a federal court in Manhattan on ...

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JP Morgan Chase is Being Sued

You remember Jamie Dimon, right? The JPMorgan Chase (NYSE:JPM) CEO who once called Bitcoin (BTC) a major fraud back in September of last year. Reuters just reported that JP Morgan Chase is being sued for the unauthorized fees added to customer accounts for cryptocurrency purchases. The Manhattan federal court is accusing JPM of implementing charges on cryptocurrency purchases without warning its customers; ...

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JPMorgan Gets Sued for Bitcoin Fraud

Join our community of 10 000 traders on Hacked.com for just $39 per month. If Jamie Dimon didn’t believe in karma before, he may be a believer now. JPMorgan has been hit with a class-action lawsuit on allegations of tacking on unannounced layers of fees plus interest after pulling the rug out from under the feet of cryptocurrency investors, according ...

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You May Be Sued for Fraud ICO Promotions

Join our community of 10 000 traders on Hacked.com for just $39 per month. Celebrity endorsers of initial coin offerings and other cryptocurrency products could soon face legal action as regulators continue to crack down on fraud. That’s what securities attorneys warned amid the rash of SEC actions against scam ICOs. “They are clearly sending a signal,” former SEC attorney Nick ...

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Crypto Exchange Coinbase Gets Sued for Insider Trading in Bitcoin Cash

Get Trading Recommendations and Read Analysis on Hacked.com for just $39 per month. Two class-action lawsuits have been filed against the exchange so far this month, and this one is going for the jugular. Coinbase is being accused of negligence tied to last year’s rocky rollout of Bitcoin Cash (BCH) and “tipping off” its employees before announcing publicly its plans ...

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Self-Proclaimed ‘Satoshi’ Craig Wright Sued For $10 Bi… | News

Chief scientist of nChain and self-proclaimed mind behind the Satoshi Nakamoto pseudonym, Craig Wright, is being sued for $10 bln. The suit is brought to the United States District Court of the Southern District of Florida by Ira Kleiman. Ira is the brother of the late David Kleiman, a computer scientist and cyber-security expert, whom many suspect to have been ...

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Hacked Exchange Coincheck To Be Sued By Traders For Fr… | News

Ten cryptocurrency traders will file a lawsuit at the Tokyo District Court on Thursday, Feb. 15, against crypto exchange Coincheck over the company’s freezing of crypto withdrawals, Reuters reported today, Feb. 13. The Japan-based exchange had frozen all withdrawals after they lost $530 mln in NEM in a hack last month. The plaintiffs’ lawyer, Hiromu Mochizuki, told Reuters that the ...

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