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Rapper The Game facing $12M judgment along with execs in ICO case
25.6.2021
The Game is facing a $12 million judgment for his role in an allegedly unregistered initial coin offering
Judge rejects class certification in $400M Mt Gox fraud lawsuit
24.6.2021
The move awards another victory to former Mt. Gox CEO Mark Karpeles
Ledger Customers Are Being Mailed Fake Wallets to Steal Their Private Seeds
19.6.2021
Ledger customers are receiving fake wallets by mail to steal their cryptocurrency. A user in Reddit reported receiving a suspicious package that claimed to be mailed by Ledger. The package included a letter stating the user needed to substitute the current wallet for safety reasons. Ledger has been...
Lawsuit Accuses Korean Crypto Exchange of $3.5 Billion Scam, Tens of Thousands Defrauded
5.6.2021
A class action lawsuit has been filed in South Korea accusing cryptocurrency exchange V Global of defrauding investors. The police reportedly estimate that 69,000 people have invested with the crypto exchange and the damage amounts to 3.8 trillion won. Crypto Exchange Sued for Defrauding Investors...
Investors File Class Action Lawsuit Before the National Court of Spain Over an Alleged $298M Crypto Scam
15.4.2021
A group of Spaniards filed the first crypto-related class-action lawsuit before the National Court of Spain on an alleged million-dollar scam. The lawsuit targets an individual accused of allegedly scammed over 300 small crypto investors across Spain. Money Stolen Could Amount Up to $3.58 Billion...
Ledger faces class action from phishing scam victims
9.4.2021
Ledger and Shopify are facing a class-action lawsuit over sensitive information regarding 270,000 of Ledger's customers' that was stolen by Shopify employees
Lawyer Files Class Action Complaint to Stop Argentinean Central Bank from Collecting Crypto Users Data
8.4.2021
The idea of the Argentinean central bank asking local banks for information on customers who deal with cryptocurrencies is generating controversy in the local industry. A new chapter in this story has been written, as a local lawyer has filed a class-action complaint before a national court...
Nexo Sued for ‘Unlawful’ Liquidation of Clients’ Collateral XRP Amid SEC’s Ripple Lawsuit
6.4.2021
Crypto lending firm Nexo is facing a class-action lawsuit filed by an XRP investor for “unlawfully” suspending the use of the cryptocurrency as collateral without giving notice to clients and subsequently liquidating the tokens. This happened following the lawsuit filed by the U.S....
US Judge Dismisses Motion Against Bancor After Finding Allegations Inadequate to Give It Jurisdiction
24.2.2021
A Manhattan federal judge has dismissed a securities fraud class action against Bancor after ruling that the plaintiff’s allegations were not enough to give the court jurisdiction. According to a report, the dismissal of the case against represents the first such ruling “in a suite...
Google's Facing A Class-Action Suit Over Stadia's Lack Of True 4K Gaming
22.2.2021
There’s another gaming-focused class action lawsuit in the works, this one against Google Stadia over whether or not Stadia can run games at 4K resolution. The suit was originally filed in October, but had a development earlier this month when lawyers for co-defendants id Software filed a notice...
New class action against Robinhood alleges oligopoly manipulation
3.2.2021
The unfolding short-squeeze on GameStop stock to the detriment of major hedge funds "could not be allowed to continue."
Ripple and CEO Brad Garlinghouse Face Another Lawsuit Over XRP Crypto Being a Security
29.1.2021
Another class-action lawsuit has been filed against Ripple Labs and CEO Brad Garlinghouse. This lawsuit follows the one filed by the U.S. Securities and Exchange Commission (SEC) alleging that the defendants sold XRP, which it considers unregistered security, for over $1.38 billion. The lawsuit...
Mystery surrounds bizarre class-action lawsuit against Ripple over $48 loss
28.1.2021
Despite filing fees of more than $400, a Ripple investor has launch legal action over a $48 loss. What's going on?
Florida class action lawsuit alleges Ripple violated securities laws
27.1.2021
Already facing a suit from the U.S. SEC, Ripple is now accused of violating securities laws in Florida
Nasdaq-Listed Crypto Firm Sued, Accused of Defrauding Investors With Fake Bitcoin Mining Business
24.1.2021
A class-action lawsuit has been filed against a Nasdaq-listed bitcoin mining company. The suit cites a report claiming that the business is “completely fraudulent,” with nonexistent bitcoin mining operations. Lawsuit Alleges Crypto Firm’s Bitcoin Mining Business...
Alleged ‘ghost’ Bitcoin mining firm traded on Nasdaq faces class action lawsuit
22.1.2021
Investors are suing a Bitcoin mining company for allegedly fabricating the existence of BTC mining farms in China, and reportedly misleading the public
Class Action Filed Against Listed Bitcoin Miner Bit Digital Over Fraud Allegations
22.1.2021
Defendants allege the mining company made false and/or misleading statements and failed to disclose the true extent of its mining operations
Lawsuit Filed to Stop a Global Cryptocurrency Scam Spreading in India
13.1.2021
A class-action lawsuit has reportedly been filed against a cryptocurrency scam that has duped many Indian investors. The scam, promoted in three Indian languages, lures investors by promising up to 900% return on investments. The Delhi court has directed a notice to be placed in major newspapers...
Coinbase to Face Class Action Suit over XRP Listing
31.12.2020
An alleged customer of the crypto exchange giant Coinbase has hit the trading platform with a class-action lawsuit – claiming that the crypto firm “illegally sold” him “securities” in the form of Ripple’s XRP tokens, which has actually enjoyed a surprising rally today.
In a legal document submitted...
Class Action Lawsuit Alleges Cyberpunk 2077 Publisher Lied and Misled Investors
25.12.2020
After Cyberpunk 2077 debuted to the world and set off a trash fire of rage and disappointment, the clock starting ticking. Many wondered when that anger would manifest itself into a lawsuit to take the game’s publisher, CD Projekt Red, to court. It happened on Christmas Eve.Read more