Questions tagged [legal-actions]

1,000+ questions

Anwar BishirJan 08, 2022 · 3 years ago5 answers
Are there any legal actions I can pursue against Prime Trust LLC for taking my money in the world of digital currencies?
I invested my money in digital currencies through Prime Trust LLC, but they have taken my money. Is there any legal action I can take against Prime Trust LLC to recover my funds?
Digital Currencies
Legal Actions
Prime Trust LLC
redas4Jan 08, 2022 · 3 years ago7 answers
Are there any legal actions or investigations against Celsius for being a Ponzi scheme?
Is Celsius facing any legal actions or investigations due to allegations of being a Ponzi scheme? What is the current status of these actions or investigations? Are there any official statements from Celsius regarding these allegations?
Celsius
Ponzi Scheme
Legal Actions
Sabrina CookJan 08, 2022 · 3 years ago2 answers
Are there any legal actions being taken by mt gox creditors to recover their lost assets?
What legal actions are being taken by Mt. Gox creditors to recover their lost assets? Are there any ongoing lawsuits or initiatives to compensate the victims?
Mt. Gox
Creditors
Legal Actions
Saddam Wolf07Jan 08, 2022 · 3 years ago8 answers
What are the legal actions that can be taken against BTC scammers?
What are the legal options available to individuals who have been scammed in Bitcoin transactions? How can victims take legal action against scammers and recover their lost funds?
BTC
Scammers
Legal Actions
Antonio BaldasciniJan 08, 2022 · 3 years ago8 answers
What are the legal actions being taken against the biggest crypto scams?
What are some of the legal actions that are currently being taken against the largest cryptocurrency scams? How are authorities cracking down on these scams and holding the perpetrators accountable?
Cryptocurrency
Scams
Legal Actions
Muhammad Hussnain BhattiJan 08, 2022 · 3 years ago7 answers
Are there any legal actions being taken against the OneCoin cartel?
Is there any ongoing legal action against the OneCoin cartel in the cryptocurrency industry? What are the latest updates on this matter? Are authorities actively pursuing legal measures to bring them to justice?
Cryptocurrency
OneCoin
Legal Action
heaodongJan 08, 2022 · 3 years ago3 answers
Are there any legal actions being taken against crypto Ponzi schemes?
What is the current status of legal actions against crypto Ponzi schemes? Are there any ongoing investigations or prosecutions? How are regulatory authorities addressing this issue?
Crypto
Ponzi Schemes
Legal Actions
dhurv1999Jan 08, 2022 · 3 years ago5 answers
Are there any legal actions being taken against the crypto executives behind the Ponzi scheme in Forsage?
Is there any ongoing legal action against the crypto executives involved in the Ponzi scheme associated with Forsage? I'm curious to know if any legal authorities or regulatory bodies have taken action against these individuals for their involvement in this fraudulent scheme. Can you provide any information regarding the current legal status of the crypto executives behind the Ponzi scheme in Forsage?
Crypto Executives
Ponzi Scheme
Legal Actions
Aasutosh JaiswalJan 08, 2022 · 3 years ago5 answers
What are the legal actions I can take if Robinhood fraudulently takes my money in the world of digital currencies?
If Robinhood were to fraudulently take my money in the world of digital currencies, what legal actions can I take to protect my interests?
Digital Currencies
Legal Actions
Fraud
Carlo SperatiJan 08, 2022 · 3 years ago6 answers
What steps can decentralized organizations take to protect themselves from legal actions like the CFTC lawsuit?
What strategies can decentralized organizations implement to safeguard against legal actions similar to the CFTC lawsuit?
Decentralized Organizations
Legal Actions
CFTC Lawsuit
Kornelius AdiJan 08, 2022 · 3 years ago0 answers
What are the legal actions one can take against a cryptocurrency scammer?
If you have fallen victim to a cryptocurrency scam, what legal actions can you take against the scammer? What are the steps you should follow to report the scam and potentially recover your funds?
Cryptocurrency
Scammer
Legal Actions
Bablu PrasadJan 08, 2022 · 3 years ago9 answers
Are there any legal actions being taken against Voyager regarding their bankruptcy claims, and what are the implications for the cryptocurrency industry?
Are there any ongoing legal actions against Voyager related to their bankruptcy claims? What could be the potential consequences for the cryptocurrency industry if Voyager faces legal trouble?
Cryptocurrency
Voyager
Legal Actions
Divya H RJan 08, 2022 · 3 years ago7 answers
Are there any legal actions taken against Forsage executives involved in running a million-dollar Ponzi scheme?
Is there any information about legal actions being taken against the executives of Forsage who are accused of running a Ponzi scheme worth millions of dollars?
Forsage
Ponzi Scheme
Legal Actions
Carlos MarshallJan 08, 2022 · 3 years ago6 answers
Are there any legal actions being taken against Bittrex due to their bankruptcy?
Is Bittrex facing any legal actions as a result of their bankruptcy? What are the potential consequences for Bittrex? Are there any ongoing investigations or lawsuits against Bittrex? How does this bankruptcy affect Bittrex's users and their funds?
Bittrex
Bankruptcy
Legal Actions
ekimmssJan 08, 2022 · 3 years ago4 answers
Are there any legal actions taken against the creators of the Bitconnect pyramid scheme in the crypto community?
Has any legal action been taken against the individuals responsible for the Bitconnect pyramid scheme in the cryptocurrency community? What are the consequences they have faced so far?
Bitconnect
Pyramid Scheme
Legal Actions

Related Tags

Tax Implications
x 2960277
Tax Rules
x 2711384
Cryptocurrency
x 2514089
Tax Return
x 2425262
Reporting
x 2054364
Crypto Investors
x 1432657
Cryptocurrencies
x 1267743
Tax Liability
x 733392
Taxes
x 20099

Hot Questions

What are the tax implications of using cryptocurrency?

What is the future of blockchain technology?

How can I protect my digital assets from hackers?

How can I minimize my tax liability when dealing with cryptocurrencies?

Are there any special tax rules for crypto investors?

What are the advantages of using cryptocurrency for online transactions?

How can I buy Bitcoin with a credit card?

What are the best digital currencies to invest in right now?