Coinflip class action lawsuit. 26-cv-01956 (S. The suit, which is seeking damages or compensation of up to $25 ClassAction. We would like to show you a description here but the site won’t allow us. ” Aug 18, 2023 · The lawsuit points to external gambling sites that invite users to play games of chance using Roblox's currency Robux. Dec 10, 2024 · A class action claims Apple and Google have knowingly assisted and profited from an illegal gambling scheme involving four online casino apps. ==You can subscribe via RSS to notables now==Simply use this On October 20, 2023, GPD Holdings, LLC d/b/a CoinFlip filed a notice of data breach with the Attorney General of Maine after discovering that a CoinFlip employee’s email account was compromised. The information presented is based on publicly available data and is subject to change. Covers the $100M admin fee payout, TracFone data breach ($3,250), privacy lawsuits, eligibility, and deadlines. We do not warrant the accuracy or completeness of the information Aug 20, 2024 · Binance and former CEO CZ have been hit with a class-action lawsuit that alleges the exchange facilitated money laundering of stolen crypto. org Newswire is a free resource for breaking class action lawsuit and settlement news, case updates and more. a CoinFlip) on behalf of its consumers/clients, arising out the company’s recent data breach. Aug 30, 2017 · $9M Settlement Preliminarily Approved in TD Coin Machine Class Action Lawsuit This is a settlement for the TD Bank Faces Coin Counting Machine Consumer Fraud Class Action Lawsuit lawsuit. Mar 6, 2026 · On Monday, February 23, 2026, Michael Salim Khoury filed a class action complaint in the U. The Lawsuit is titled Braman et al. CoinFlip users affected by the August 2023 data breach may qualify to claim up to $5,000 from a class action settlement. TD Bank says its Penny Arcade machines counted over 29 billion coins in 2012, according to Filannino-Restifo. Two lawsuits against Bitcoin Depot and CoinFlip were recently filed. , Case No. THIS THREAD IS FOR REVIEWING RESEARCH NOT CONDUCTING IT!This is the 31th thread. The Lawsuit alleges that on August 7, 2023, an unauthorized third-party infiltrated the account of a CoinFlip employee utilizing social engineering techniques. Aug 31, 2022 · The Coinbase class action lawsuit charges Coinbase and certain of its top executives, directors and early private investors with violations of the Securities Exchange Act of 1934 and the Jul 31, 2021 · SAN DIEGO, July 31, 2021 (GLOBE NEWSWIRE) -- The Coinbase class action lawsuit charges Coinbase Global, Inc. Sep 28, 2022 · CASE ALLEGATIONS: The Coinbase class action lawsuit alleges that, throughout the Class Period, defendants made false and misleading statements and failed to disclose that: (i) Coinbase custodially We would like to show you a description here but the site won’t allow us. Pérez Alati, Grondona, Benites & Arntsen has advised the Placement Agents. 1. Sep 10, 2024 · An ex-state attorney general sued Athena Bitcoin Inc. Attorney General Bird says that in less than three years Iowan’s sent more than $7 million through Bitcoin Depot and $13 million through CoinFlip ATM’s. org This complaint is part of ClassAction. Sep 25, 2024 · LOS ANGELES--(BUSINESS WIRE)--The Law Offices of Frank R. nonprofits that have used Flipcause since November 2022. One 75-year-old Pennsylvania man purchased $294,000 worth of coins he was told would rise in value, the lawsuit alleges. The Senators wrote: “We write to call on you to take immediate action to address troubling reports that your Bitcoin ATMs (BTMs) are contributing to widespread financial fraud against elderly Mar 24, 2025 · The lawsuits allege that both Bitcoin Depot and CoinFlip profit directly from Iowa scam victims by imposing excessive, and often hidden, transaction fees. It is currently unknown how many people have Jun 17, 2025 · Eligible Americans can claim over $16. Nov 11, 2024 · The Coinbase class action lawsuit further alleges that on July 25, 2024, the FCA announced that "CB Payments Limited (CBPL) has been fined £3,503,546 by the Financial Conduct Authority (FCA) for Feb 26, 2025 · DES MOINES—Iowa Attorney General Brenna Bird today announced lawsuits against Bitcoin Depot and CoinFlip, Iowa’s two largest cryptocurrency ATM operators, over their failures that allowed Iowans to transfer millions of dollars to scammers through their kiosks. d/b/a Derivabit (Coinflip) and its chief executive officer Francisco Riordan for conducting activity related to commodity options transactions without complying with the Commodity Exchange Act (CEA) and CFTC Nov 4, 2025 · After complaints about delayed payments from nonprofits across the country, Flipcause, a California-based fundraising platform, now faces a class-action lawsuit in federal court. Aug 21, 2023 · A class-action lawsuit was filed against Roblox this week alleging that the gaming platform has facilitated illegal child gambling. — The Commodity Futures Trading Commission today issued an Order filing and simultaneously settling charges against Coinflip, Inc. (NASDAQ: COIN), certain of its top executives, and others with violations of the Oct 31, 2025 · Sweepstakes casinos face over 80 class action lawsuits, including nine filed in 48 hours, as arbitration rulings keep most operators active. A new class action lawsuit accuses Moon Active Ltd. Apr 18, 2022 · Data Breach Class Action Lawsuits and Settlements Overview: Who: A number of class action lawsuits and settlements have occurred recently revolving around claims related to data breaches and privacy. of running an Oct 22, 2025 · The lawsuit seeks to hold Flipcause and its executives accountable for alleged fraudulent misrepresentations and unlawful conduct, and to immediately recover the funds on behalf of LMSA-NE and a class of similarly affected nonprofit organizations across the country. C. Y. Sep 17, 2015 · The Commodity Futures Trading Commission (“Commission”) has reason to believe that from in or about March 2014 to at least August 2014 (the “Relevant Period”), Coinflip, Inc. Where: Class action lawsuits and settlements Feb 26, 2025 · The lawsuit looks to represent anyone in the United States who purchased a recalled Igloo 90-quart Flip & Tow rolling cooler manufactured prior to January 2024. A class action is a legal procedure that allows many people with similar grievances to join together and file a lawsuit. Oct 26, 2023 · How Can We Help You With A CoinFlip Data Breach Lawsuit? Our data breach lawyers are eager to speak to victims of the CoinFlip data breach to determine what damages they sustained and what compensation may be available to them. The suit was filed in the Northern District of California last Apr 9, 2025 · Who: Plaintiff Renika Williams filed a class action lawsuit against Moon Active Ltd. fun faces $5. Banco de la Jan 31, 2025 · Pump. The data breach was due to one of the employees' emails being compromised, thus opening the doors for unauthorized third-party access to customer's sensitive information. Both companies are being sued for violating the Iowa Consumer Fraud Act. Apr 9, 2025 · A new class action lawsuit accuses Moon Active Ltd. org’s class action lawsuit database is updated each day with many of the latest class action case filings from courts nationwide. iowaattorneygeneral. Cruz reminds investors of the upcoming November 12, 2024 deadline to file a lead plaintiff motion in the class action file Apr 5, 2024 · A federal appeals court on Friday revived a lawsuit by Coinbase customers who accused the largest U. Nov 3, 2023 · Personal Property: Other case filed on November 3, 2023 in the Illinois Northern District Court Did you receive a notice about a data breach? It's possible you may be able to take action through a class action and recover money for loss of privacy, lost time and more. v. All information, images, and content regarding the firm are provided for informational purposes only and are not intended to imply any endorsement or affiliation. Want to learn how to start a class action lawsuit? We’ve got you covered. A class action lawsuit was filed in the Southern District Feb 27, 2025 · The office has filed two lawsuits in Polk County District Court against Bitcoin Depot and Coinflip ATM’s. monday. Complete guide to Verizon class action settlements in 2026. Oct 25, 2023 · Cole & Van Note, a leading consumer rights law firm, announces today its investigation of GPD Holdings LLC (d. 4 days ago · Online Casino Class Action Lawsuits Multiple proposed class action lawsuits have been filed alleging that, in some states, social casino games constitute illegal gambling. Sep 12, 2024 · It was sent to BTM companies Athena Bitcoin, Bitcoin Depot, Bitstop, Byte Federal, Cash2Bitcoin, CoinFlip, Coinhub, Margo, RockItCoin, and Unbank. S. Accordingly, this is a civil action seeking to put an end to this illegal scheme. , d/b/a Derivabit (“Coinflip”) and Francisco Riordan (“Riordan”) (the “Respondents”) violated Sections 4c(b) and 5h(a)(1) of the Commodity Exchange Act, as amended (the “Act”), 7 U. and Genesis Coin Inc. fun faces a lawsuit for selling unregistered securities via meme coins. Mar 28, 2025 · According to the message sent to players by Niantic, the coins were part of Niantic’s settlement of a class-action lawsuit brought by law firm Milberg, Coleman, Bryson, Phillips, and Grossman on behalf of a group of POGO players, relating to “Niantic’s use of certain Facebook-provided technology within Pokemon Go. Dec 5, 2025 · The lawsuit seeks at least $5 million in damages and suggests that there are “tens of thousands” of other affected organizations and entities. Reported… The damage? $34 billion, global lawsuits, and a reminder: corporations don’t lie by accident — they lie with strategy. fun, the memecoin platform, is now at the center of a legal dispute in the United States. One off link backs and chatter will be regularly deleted. Nov 6, 2025 · Explore the latest 10 class action lawsuits offering compensation for privacy violations and defective products this November. Defendants deny any wrongdoing whatsoever. 28. Oct 25, 2024 · Sweepstakes casinos are alleged to carefully construct the illusion of “free,” creating a business model that often leaves consumers frustrated and financially entangled. Mar 3, 2025 · DES MOINES, Iowa — Iowa Attorney General Brenna Bird is taking action against scammers. Nov 9, 2016 · A class action lawsuit claims Coinstar coin exchange machines fail to provide equal access to visually-impaired users, in violation of the ADA. The lawsuit was filed in a state court in Ohio after his elderly Aug 13, 2024 · Discover everything about the Chumba Casino class action lawsuit. Browse, search, filter, and sort hundreds of class action settlements & rebates, follow pending class actions, and file claims today. Oct 26, 2023 · CoinFlip, a brand operated by GPD Holdings, LLC, recently discovered a noteworthy data breach and accordingly issued a disclosure to the Attorney General of Maine on October 20, 2023. What Happened Mar 1, 2025 · Iowa Attorney General announced last Wednesday a lawsuit against two cryptocurrency ATM companies for costing Iowans over $20 due to scams. Visit our blog for the allegations, settlement details, and more. Find out more today. The name, logos, trademarks, and all related marks are the property of Kroll. Actually, they're su Oct 23, 2025 · Flipcause, Inc. Through this class action lawsuit, Plaintiffs seek monetary damages, restitution, and declaratory and injunctive relief on behalf of proposed Classes of minor victims. The lawsuit alleges the company failed to adequately protect user data, resulting in a data breach that exposed consumers' sensitive information. You can sort the listing three ways—actions or settlements that are (1) open to claims, (2) pending or (3) closed—or use the calendar to search for upcoming claims deadlines. ). Platform’s business model accused of promoting “pump-and-dump” schemes. of running an illegal gambling operation targeting children through its popular mobile game Coin Master. Jul 24, 2025 · Pump. Nov 8, 2024 · The Law Offices of Frank R. Cruz announces that a class action lawsuit has been filed on behalf of persons and entities that purchased or otherwise acquired Coinbase May 20, 2025 · U. Mar 4, 2025 · The lawsuits allege that both Bitcoin Depot and CoinFlip profit directly from Iowa scam victims by imposing excessive, and often hidden, transaction fees. , the maker of the popular “social casino” app, uses a number of methods to mislead players into thinking the operations of the mobile game are random, when in fact they Mar 22, 2022 · What happens when crypto investors can't stomach their losses? They sue the crypto exchange for not warning them that crypto is volatile. A Court authorized this Notice, to those eligible to receive a payment from a proposed $475,000 class action Settlement. Where: The Moon Active class action was filed in California federal court. with. Apr 20, 2016 · Our Action News Investigation spanned across the Delaware Valley testing the coin counting kiosks at 17 different TD Bank Penny Arcades, PNC Change Depots, and Coinstar machines. . 5 billion class action lawsuit alleging unlicensed casino operations while generating millions from retail trader losses. May 20, 2025 · GDP Holdings LLC, d/b/a CoinFlip and CF Preferred LLC d/b/a Olliv, agreed to pay $475,000 to settle a class action lawsuit. District Court for the Northern District of Illinois against GPD Holdings LLC, doing business as CoinFlip, alleging deceptive practices related to Bitcoin ATM (BTM) fees. Previous legal issues include influencer marketing and misuse of live stream features. gov Feb 26, 2025 · DES MOINES— Iowa Attorney General Brenna Bird today announced lawsuits against Bitcoin Depot and CoinFlip, Iowa’s two largest cryptocurrency ATM operators, over their failures that allowed Iowans to transfer millions of dollars to scammers through their kiosks. MSN Sep 27, 2024 · NEW YORK, Sept. Why: Consumers will often claim, among other things, that a business failed to protect their personal and private information following a data breach. ClassAction. 27, 2024 /PRNewswire/ -- Attorney Advertising -- Bronstein, Gewirtz & Grossman, LLC, a nationally recognized law firm, notifies investors that a class action lawsuit has been filed Data Breach Open Class Action Settlements Scrubs & Beyond and Kindthread Data Breach Settlement Deadline: 5/18/2026 Nov 7, 2024 · An investor's ability to share in any potential future recovery is not dependent upon serving as lead plaintiff of the Coinbase class action lawsuit. com Ltd. Class Action Database Consumer Action maintains this listing of notable class actions so that interested consumers can learn more, join a pending action or make a claim. , Defendant Jury Trial Demanded Plaintiff alleges upon information and belief, except for allegations pertaining to plaintiff, Looking for data breach class action lawsuits? Easily search and find data breach class action settlements to help get what you deserve! May 2, 2016 · A similar TD Bank class action lawsuit was filed just weeks ago in Florida, proposing to represent a nationwide Class and a Florida-based subclass. Can I Claim a SpinX Games Payout? To be eligible for an award, you must be a Settlement Class Member. Looking to join a class action lawsuit? We are a trusted resource for finding class action settlements and helping you get what you are owed. Apr 20, 2016 · TD Bank has taken its Penny Arcade coin counting machines out of service after an investigation found they have been stealing customers’ money. faces a lawsuit due to allegations the company has withheld millions of dollars from nonprofits nationwide. Aug 15, 2022 · Coinbase Class Action Litigation On August 15, 2022, Herman Jones, LLP filed a class action lawsuit on behalf of George Kattula and other users of the Coinbase cryptocurrency platform. Nov 4, 2024 · The Coinbase class action lawsuit further alleges that on July 25, 2024, the FCA announced that "CB Payments Limited (CBPL) has been fined £3,503,546 by the Financial Conduct Authority (FCA) for Case No. The Persons that filed the class action lawsuit are called Plaintiffs or Settlement Class Representatives and the company they sued is GDP Holdings, LLC d/b/a/ CoinFlip and CF Preferred LLC d/b/a Olliv, or CoinFlip (or Defendants). If you lost money while gambling through an online casino that was advertised as free, you may be eligible to seek compensation through a class action lawsuit investigation. GDP Holdings, LLC et al. maddy 4,024 These big companies need to chill out 😭😭😭 #collectapp #moneytok #sidehustle # Aug 21, 2023 · A proposed class action accuses three sites of illegal gambling using the virtual Robux currency, and Roblox of negligence for allowing it. The suit alleges that the bank had learned of numerous accuracy problems with its coin-counting machines in the United The lawsuits challenge the accuracy of Penny Arcade coin-counting machines at TD Bank stores. 🔫 South Carolina Chaos At least 11 people were injured in a Sunday night shooting in Little River, SC — a residential neighborhood turned war zone near the Intracoastal Waterway. Class Certification for Settlement Purposes Only. Oct 11, 2011 · A Canadian class-action lawsuit has been filed on behalf of people who have allegedly been short-changed by Toronto-Dominion Bank coin-counting machines over a three-year period. Feb 23, 2026 · ==Notables==This thread is for the collection of notable posts from the Q Research General threads on /qresearch/. Who is a Settlement Class Member? www. Feb 27, 2025 · Attorney General Bird says the lawsuits allege that both Bitcoin Depot and CoinFlip profit directly from Iowa scam victims by imposing excessive, and often hidden, transaction fees. Feb 4, 2016 · COIN, the one card to rule them all, has been slapped with a class action lawsuit filed by Kronenberger Rosenfeld, a San Francisco-based law firm that specializes in internet, tech and media law Apr 29, 2016 · Another class action lawsuit has been filed against TD Bank, which took its Penny Arcade coin-counting machines out of service earlier this month after an investigation found they have been 6 days ago · Stay informed about class action lawsuits and settlements, get the latest legal news, and find experienced attorneys to assist you. Pump. On October 21, 2022, the complaint was amended to add fifty-four additional named plaintiffs. The lawsuit is filed in the United States District Court for the Southern District of New York and is captioned Potter v. : 1:23-cv-15656 and is pending in the United States District Court for the Northern District of Illinois. Mar 8, 2021 · Moon Active Ltd. org's searchable class action lawsuit database and can be found in this post: Class Action Says Coinbase Captured, Stored Illinois Users’ Biometric Data Without Consent Jul 22, 2024 · SpinX Games Ltd. cryptocurrency exchange of illegally selling unregistered securities and failing to register Jun 23, 2016 · A class-action lawsuit has been filed on behalf of people who used allegedly defective TD Bank coin-counting machines over a three-year period. Jun 23, 2016 · A class action lawsuit has been launched against Toronto-Dominion Bank, alleging the bank rolled out coin-counting machines in Canadian branches in 2013 despite knowing there were problems with their accuracy in the United States. Apr 14, 2016 · A TD Bank customer has filed a class action lawsuit claiming the bank's Penny Arcade coin counting machines are defective and inaccurate. Mar 19, 2025 · In Iowa, AG Brenna Bird brought two lawsuits against Bitcoin Depot and CoinFlip, Iowa’s two largest BTM operators, over alleged collection of illegal fees and failures that allowed Iowans to send millions of dollars to scammers through their kiosks. | The ClassAction. The lawsuit is filed by a lead plaintiff (or lead plaintiffs) on behalf of a larger group (the "class"). Banco Ciudad Issues Class 23 and Class 24 UVA-Denominated Debt Securities DLA Piper Argentina has advised Banco de la Ciudad de Buenos Aires. The plaintiffs’ attorneys are seeking class action status to represent all U. These are open class action settlements to go apply for right now!! Payouts range from $1-51, $1-7,500, and $1-100,000😳 #classactionsettlement #sidehustles #classactionlawsuits #lawsuit #classaction #claimapp #collegesidehustles #settlemate #privacyrights #fyp #classactions money. All Anons will be allowed to submit notable buns and only full buns will be accepted. §§ 6c(b We would like to show you a description here but the site won’t allow us. Oct 26, 2023 · The lawyers at Migliaccio & Rathod LLP have years of experience in class action litigation against large corporations, including in cases involving data breaches. D. The Settlement Agreement provides for a Settlement Class defined as follows: all 36,646 CoinFlip users in the United States whose data were potentially accessed by the unauthorized third-party(ies) as a result of the August 7, 2023 data breach. b. Mar 8, 2021 · The tactics used to keep Coin Master players in the game are the subject of a proposed class action lawsuit filed in New York. The lawsuits claim that users of the machines did not receive the full value of the coins they deposited into the machines. 77 million from four class-action settlements for data breaches, marketing violations, and faulty products. N. 7:21-cv-01977 Plaintiff, - against - Class Action Complaint Moon Active Ltd. The 12-page complaint alleges Moon Active Ltd. Daily updates and official resources. According to the company, the private information of a massive number of people may have been stolen in the hacking of its information network. in what he said was an unprecedented class action. Who is a Settlement Class Member? 3 days ago · A BOOSTRIX class action settlement offers cash to certain consumers who received the BOOSTRIX whooping cough vaccine. CoinFlip discovered the breach on August 8, 2023 and removed the unauthorized party from CoinFlip’s systems. 14 hours ago · Track current class action settlements with deadlines, eligibility criteria, proof requirements, and claim form links. Why: The plaintiff claims the company’s Coin Master game is illegal gambling. May 17, 2021 · Class Action Lawsuit Alleges Commemorative Coin Sales Violate Multiple Consumer Protection Laws Attorneys at Dallas' Steckler Wayne Cochran Cherry PLLC on May 4 filed a class action lawsuit on behalf of consumers who purchased commemorative coins from Westminster Mint. has agreed to pay $285,500 to settle a class action lawsuit for alleged violations of Kentucky’s gambling laws through the sale of virtual coins in their games. lfzlon dgjcav vegrfpl tombmv sps jsphnu oinnzs asnsr ajof ayly