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Class action suit against Coinbase alleges unregulated securities sales
17.3.2022
Plaintiffs say 79 tokens that Coinbase sells meet the definition of securities, but they were not warned of their risks
Appellate court decision allows Bitconnect class action to proceed
23.2.2022
The superior court has reversed a lower court’s decision, making it possible for a class action to proceed against the promoters of one of crypto’s most infamous scams
Kim Kardashian, Floyd Mayweather Sued for Inappropriately Promoting Cryptocurrency Token
12.1.2022
Reality TV star Kim Kardashian and boxing legend Floyd Mayweather Jr. are facing a class-action lawsuit over their promotion of Ethereummax and the EMAX cryptocurrency token. The celebrities’ “improper promotional activities generated the trading volume needed for all the defendants...
Aussie firm to launch $100M class action over dodgy QOIN token
2.11.2021
The issuers of the Australian token QOIN are set to face a $100 million lawsuit accusing them of pyramid selling and fraud
Tether scores win in class action case as court dismisses RICO claims
29.9.2021
"Litigation will expose this case for what it is: a clumsy attempt at a money grab, which recklessly harms the whole cryptocurrency ecosystem," said Tether
Crypto Investor Sues Apple Over Malicious App That Stole Cryptocurrencies
20.9.2021
A crypto investor has filed a class-action lawsuit against Apple Inc. after she downloaded a malicious application from the company’s App Store that led to the theft of her cryptocurrencies. Apple Sued Over Theft of Cryptocurrency Due to Malicious App Hadona Diep, a resident of the U.S....
Nano seeks $700K in costs from plaintiff who dropped class action with 'absurd' claims
29.7.2021
The ongoing Nano saga has taken another twist with a token holder dropping his case
Coinbase, Executives, Investors Hit With Lawsuit Over Nasdaq Listing
25.7.2021
A class-action lawsuit has been filed against cryptocurrency exchange Coinbase, its executives, and investors over the company’s direct listing on Nasdaq. “According to the complaint, the registration statement and prospectus used to effectuate the company’s offering were false...
Coinbase and top execs face securities class action over Nasdaq listing
23.7.2021
Alongside Coinbase itself, the class action names CEO Brian Armstrong, CLO Paul Grewal, other top executives and several of its venture capital backers as defendants
Class action lawsuit against Binance targets exchange's futures trading
6.7.2021
The investors in the class action suit allege they lost "tens of millions" of dollars due to not being able to manage their positions and view their balances during peak trading hours
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...