Tag: consumer fraud
Investor Takes Legal Action Against BlockFi, Gemini Over Frozen Funds
Trey Greene files class-action lawsuit against BlockFi and Gemini for frozen funds and misrepresentation. Can investors reclaim their losses?
Mark Karpeles Seeks End to Longstanding Mt. Gox Legal Battle
Mark Karpeles seeks summary judgment in Mt. Gox case, claiming lack of evidence from plaintiff Gregory Greene. A legal saga unfolds!
Controversy Surrounds Acting AG Whitaker’s Ties to Allegedly Fraudulent Patent Scheme
Acting AG Matthew Whitaker faces scrutiny over ties to a patent scam; Democratic lawmakers launch investigations into his history with World Patent Marketing.