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CoinTerra’s Bitcoin Mining Machine

Class Action

CoinTerra’s Bitcoin Mining Machine

May 2015: This case was administratively closed. January 2015: This action was automatically stayed after Cointerra filed for bankruptcy. April 2014: A class-action lawsuit was filed against CoinTerra, Inc. alleging…

Bitclub Network

Ad Alert

Bitclub Network

Thinking about joining a bitcoin mining pool? Don’t pack up the covered wagon just yet — it may not be legal where you live.

Bitconnect

Class Action

Bitconnect

February 2019: This case was consolidated with several related cases. (Case No. 18-cv-80086, S.D. Fl.) For more information about the consolidated case, click here. November 2018: This action was transferred…

Agora Income Claims — 2021 Collection

Evidence

Agora Income Claims — 2021 Collection

The Stipulating Parties in FTC v. Agora Financial, LLC, et al. are violating the February 8, 2021 Stipulated Order by, among other things, continuing to market their financial publications using…

Bitconnect’s Marketing Representations

Class Action

Bitconnect’s Marketing Representations

February 2019: This case was consolidated with several related cases. (Case No. 18-cv-80086, S. D. Fla.) For more information about the consolidated case, click here. October 2018: The case was…

Cash App

Class Action

Cash App

Allegations: Representing that it protects and safeguards consumers’ personal information