WebLitigation, Disputes, and Fraud Investigations. Resolving Disputes Between Customers and Cryptocurrency Exchanges (including locked accounts, frozen assets, and … WebSep 1, 2024 · Washington D.C., Sept. 1, 2024 —. The Securities and Exchange Commission announced today that it has filed an action against BitConnect, an online crypto lending platform, its founder Satish Kumbhani, and its top U.S. promoter and his affiliated company, alleging that they defrauded retail investors out of $2 billion through a global ...

Crypto Lawsuit Deluge Has Big Firms Scrambling to Keep Up

WebOct 24, 2024 · These new categories will cover commercial litigation, bankruptcy, regulatory enforcement, and white-collar crime work concerning cryptocurrency and digital assets. We expect to receive significant interest in crypto commercial litigation and … WebAug 31, 2024 · This article is an empirical analysis of the past two years of litigation around cryptocurrencies and other crypto-assets. We collected almost 300 cases from the past two years that, and classified them by the various issues that were litigated in these cases. The article provides the reader with a breakdown of these issues as well as the ... cip anbi

Regulatory Uncertainty Makes Cryptocurrency Deals Vulnerable to Litigation

WebLitigation At present, many disputes involving cryptocurrency traders are brought to courts. It might be a good option for disputes arising in centralized exchanges (CEXs) that are offered by private companies that act as custodians, such as … WebCryptocurrency and Blockchain Litigation and Arbitration. Cryptocurrency and blockchain litigation is a rapidly developing frontier in the legal field. Cases are being filed every … WebIndeed, cryptocurrencies have been used for “dark-market sites,” where criminals can buy and sell illegal items with little chance of being identified. In fact, various governmental … dialpad iconiq 2.2b 1.2bsawersventurebeat