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Top Crypto Firms Including Binance, Civic, Tron Targeted in Flood of Lawsuits
6.4.2020
A flood of class-action lawsuits were filed in New York Friday, taking aim at a number of major cryptocurrency projects over their token sales
Victims Accuse Wells Fargo Subsidiary of Turning Blind Eye to $35M Crypto Ponzi
6.4.2020
Plaintiffs claim Wells Fargo Advisors did not check on the activities of a financial advisor accused of defrauding 150 investors
ICO Crackdown: 11 Class-Action Lawsuits Filed Against Cryptocurrency Companies
5.4.2020
A number of class-action lawsuits have been filed against various digital asset firms and exchanges on Friday. The U.S.-based “litigation boutique,” Roche Cyrulnik Freedman, filed the lawsuit for three plaintiffs in the Southern District of New York. All three lawsuits claim that...
7 Crypto Firms Targeted by 11 Lawsuits in New York
5.4.2020
The lawsuits accuse the defendants of issuing unregistered securities and failing to seek requisite licensing for their activities
AT&T Files for Dismissal in $24M Phone Hack Case, Claims Crypto Exec Didn’t Read T&Cs
1.4.2020
Terpin claims he lost $24 million in crypto due to AT&T's negligence. The firm says he didn't read the company's policy documents
Amended Lawsuit Against Ripple Now Offers Theory That XRP May Not Be a Security
1.4.2020
While the lawsuit against Ripple Labs still alleges the firm broke securities laws, the plaintiffs now seem to be hedging their bets
Reversed Loses, Settled Lawsuits, Pickled Gold and 20 Crypto Jokes
28.3.2020
Let's see what this past week served on our crypto table. Bitcoin and major altcoins reversed losses Monday, after the Fed announced unprecedented measures to support the economy, while Coronavirus put gold in a peculiar pickle. As BTC mining difficulty saw a historic drop, a new Cardano scaling...
Mark Karpeles Accuses Plaintiff in Mt Gox Lawsuit of Attempting to ‘Thwart’ Court
18.3.2020
Karpeles accused Greene of trying to change claims ahead of a possible summary judgment
Fintech Think Tank Takes Legal Action Against Cardano Foundation
17.3.2020
London-based think tank Z/Yen has taken legal action against the foundation for allegedly terminating a 2017 agreement
Chase Bank Settles Suit Over ‘Sky-High’ Credit Card Charges for Crypto Purchases
12.3.2020
The bank had allegedly charged the plaintiff over $160 in fees and interest for regularly purchasing cryptocurrencies
Ripple Class-Action Lawsuit Can Proceed, Judge Rules
26.2.2020
A lawsuit claiming Ripple violated U.S. securities laws will be allowed to move forward – though with a caveat favorable to the San Francisco-based payments firm
Craig Wright Threatens BTC Core and BCH With Potential Lawsuits
16.2.2020
Craig Wright is treating BTC Core and Bitcoin Cash with lawsuits for violating Bitcoin database ownership rights
EFF Defends Ex-Kraken Employee’s Right to Post Anonymously About Company
13.2.2020
The Electronic Frontier Foundation is defending a former Kraken employee embroiled in a lawsuit over an anonymous review of the crypto exchange on Glassdoor
Here’s What Crypto-Related Lawsuits Can Teach Us
12.2.2020
There’s a number of different ways one can get in trouble offering, selling or promoting unregistered and non-exempt tokens or coins, says Barrington Dyer, tech attorney and shareholder at Polsinelly law firm. But the past litigations can teach us a lesson on the blockchain law in the U.S.
When...
CFTC Asked to Provide Opinion in SEC Case Against Telegram ICO
7.2.2020
A U.S. judge has asked lawyers from the Commodity Futures Trading Commission (CFTC) to provide an opinion in the case brought by the Securities and Exchange Commission (SEC) against Telegram's $1.7 billion token sale
US Judge Dismisses Bitcoin Cash ‘Hijack’ Lawsuit Against Bitmain, Kraken
5.2.2020
A U.S. court has dismissed UnitedCorp's market manipulation lawsuit against Bitmain, Kraken, Bitcoin.com and others without prejudice
Craig Wright ‘Abusing’ Privilege to Block 11,000 Documents, Kleiman Lawyers Say
5.2.2020
The filing says Wright has abused attorney-client privilege to withhold documents from the court
Opporty Founder Calls SEC Suit ‘Grossly Overstated’ in Public Defense
28.1.2020
In an open letter, Sergey Grybniak claims his firm followed all regulatory guidance available at the time of its 2017–2018 initial coin offering
Former Employees Sue Justin Sun and TRON Foundation, Alleging Workplace Hostilities
27.1.2020
A lawsuit accuses Justin Sun and the TRON Foundation of harassing and firing two employees as payback for objecting to management practices
Former Employees Sue Justin Sun and TRON Foundation, Alleging Workplace Hostilities
27.1.2020
A lawsuit accuses Justin Sun and the TRON Foundation of harassing and firing two employees as payback for objecting to management practices