Após ação coletiva, Coinbase faz acordo de quase US$ 1 milhão para pagar vítimas da exchange Cryptsy
Um conjunto de documentos judiciais, com data de 27 de novembro e 10 de dezembro de 2019, revelaram que a Coinbase concordou em pagar US$962.500 para ex-clientes da extinta exchange Cryptsy.
Os clientes da corretora de criptomoedas Cryptsy alegaram que a empresa e seu CEO, Paul Vernon, lavaram milhões de dólares de seus fundos através da Coinbase durante vários anos, como parte de uma tentativa de fugir com o dinheiro de seus clientes.
O caso
Em janeiro de 2016, a Cryptsy alegou insolvência após supostamente hackers roubarem 13 mil bitcoins e 30.000 litecoins. Em uma publicação oficial feita na época pelo blog da corretora, a exchange ainda devia cerca de 10 mil btcs aos usuários.
No entanto, os clientes da corretora perceberam que o CEO da empresa havia roubado o capital investido.
Os usuários lesados abriram uma ação coletiva contra contra o fundador Cryptsy. Um ex-cliente da corretora, Brandon Leidel, foi designado representante da clientes no processo.
Leidel entrou com a ação em dezembro de 2016, alegando que o CEO da Cryptsy roubou os valores investidos pelos clientes da corretora, e que Vernon, teria utilizado a Coinbase para lavar dinheiro. Além disso, acusou a Coinbase de apoiar o roubo de cerca de US$8,2 milhões em criptomoedas.
David Silver, advogado que cuidou da ação, elogiou a Coinbase por “acelerar e resolver” o caso, informou ao CoinDesk.
O acordo concluí uma ação legal de três anos. Uma audiência será realizada em 17 de abril de 2020, para aprovar o acordo preliminar, ou adicionar outras modificações se necessárias.
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