Search
FTX bankruptcy estate files $1.8B lawsuit against Binance, CZ
11.11.2024
The estate argued that Sam Bankman-Fried’s $1.75 billion repurchase deal with Binance in July 2021 was a fraudulent transfer because of FTX’s insolvency
FTX bankruptcy estate sues Anthony Scaramucci and SkyBridge Capital
9.11.2024
FTX and Alameda Research collapsed in November 2022, causing approximately $8 billion in losses to customers of the now-bankrupt exchange
FTX estate sues KuCoin to recover over $50M in assets
29.10.2024
The assets were initially valued at $28 million but now exceeded $50 million due to market fluctuations. The assets have been frozen by KuCoin since FTX's collapse in November 2022
FTX estate sues KuCoin to recover over $50M in assets
29.10.2024
The assets were initially valued at $28 million but now exceeded $50 million due to market fluctuations. The assets have been frozen by KuCoin since FTX's collapse in November 2022
Teen’s mom sues Character.ai, alleging sexed-up bots led to son’s death
24.10.2024
The 14-year-old boy’s last interaction was with a Character.ai chatbot before he tragically shot himself in the head in February, his mom alleged in a lawsuit filed on Oct. 22.
Teen’s mom sues Character.ai, alleging sexed-up bots led to son’s death
24.10.2024
The 14-year-old boy’s last interaction was with a Character.ai chatbot before he tragically shot himself in the head in February, his mom alleged in a lawsuit filed on Oct. 22.
Game developer sues Jump Crypto for alleged pump and dump, $1.4M freeze
18.10.2024
The developer of a post-apocalyptic Web3 game sued market maker Jump Crypto for allegedly dumping its coins on the market in breach of its contract
Game developer sues Jump Crypto for alleged pump and dump, $1.4M freeze
18.10.2024
The developer of a post-apocalyptic Web3 game sued market maker Jump Crypto for allegedly dumping its coins on the market in breach of its contract
Man Who Accidentally Sent $527M in Bitcoins to Dump Sues Local Council to Retrieve Them: Report
14.10.2024
In 2013, Howells accidentally threw out the hard drive his bitcoin stash that he had mined in 2009, worth around $1 million at the time but which now would be worth over $520 million
$500M Bitcoin Buried in Landfill: Man Sues City After Decade-Long Battle for Recovery
14.10.2024
James Howells is suing Newport City Council after a decade-long fight to recover a hard drive containing 7,500 bitcoins, now worth nearly $500 million, mistakenly dumped in 2013. The council has repeatedly denied excavation requests, citing environmental concerns. Howells claims the data...
British man sues council for $647M over lost Bitcoin in landfill
12.10.2024
James Howells continues his legal battle for 495 million British pounds ($647 million) in damages after Newport City Council blocked his landfill excavation request
Bitnomial Exchange Sues U.S. SEC, Alleging Regulatory Overreach
11.10.2024
Bitnomial's action follows a similar suit filed by Crypto.com on Tuesday
Former FTX Customer Sues Hedge Fund, Says It Reneged on Bankruptcy Payout Deal
11.10.2024
Alexander Nikolas Gierczyk of California says the hedge fund he sold his FTX bankruptcy claim to isn't paying out what it promised
FTX user sues hedge fund over bankruptcy profits
11.10.2024
Nikolas Gierczyk alleged that the hedge fund that bought his FTX claims refused to honor their agreement, which allows additional recovery for his funds.
Bitnomial sues SEC over claim that XRP is a security
11.10.2024
The XRP token is already regulated as a commodity and the SEC “duplicates and compounds the regulatory burden” by saying it’s a security, Bitnomial said in a lawsuit
Bitnomial Sues SEC Over XRP Futures, Challenging Security Status Claim
11.10.2024
On Thursday evening, crypto derivatives exchange Bitnomial sued US Securities and Exchange Commission(SEC) over Ripple’s XRP Futures and…
SEC sues Cumberland DRW for unregistered crypto dealer activities
10.10.2024
Cumberland allegedly had $2 billion worth of unregistered crypto dealing since 2018
SEC Sues Crypto Market Maker Cumberland DRW
10.10.2024
The regulator alleged the company "bought and sold" crypto assets that were sold as securities, but did not register as a securities dealer
Mango Labs sues DAO members for alleged embezzlement scheme
10.10.2024
The drama around Mango Labs just never seems to stop. Its problems are with its own members, too
Crypto.com sues SEC to ‘protect the future of crypto’ in US
8.10.2024
Crypto.com’s lawsuit against the US SEC follows the exchange’s receipt of a Wells notice from the agency