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Nasdaq-Listed Company Sued for Backing $2 Billion Loans With 83 Tons of Fake Gold
9.8.2020
The Nasdaq-listed company that allegedly used 83 tons of fake gold bars as collateral to secure loans worth about $2 billion from multiple financial institutions in China is now in default and facing several class-action lawsuits. $2 Billion Fake Gold Scheme Unravels The gold industry was recently...
Investors Suing Over Status ICO Can’t Find Execs to Serve Papers
6.8.2020
Investors suing crypto firm Status are seeking “alternative means” to serve top executives after they were unable to deliver court papers via traditional means
Ex-Wife’s Testimony Suggests Craig Wright ‘Defrauded’ Court, Kleiman Lawyers Claim
5.8.2020
The legal team for the estate of David Kleiman said Ms. Wright's submission cast doubt on the nature of the Tulip Trust at the heart of the lawsuit
Ripple Says XRP Lawsuit Based on ‘Unsupported Leaps of Logic’
31.7.2020
Ripple has hit back at the lead plaintiff in an ongoing class-action lawsuit accusing the firm and its CEO of securities fraud
Google, Twitter and Facebook Face $600M Lawsuit Over Crypto Ad Bans
22.7.2020
The corporate giants could soon face the wrath of cryptocurrency business owners in a lawsuit over the banning of crypto advertising in 2018
ConsenSys Accused of Stealing Payment Startup’s Code for Rival Service
16.7.2020
BlockCrushr claims investor ConsenSys abused its position of trust to gain access to its source code and create an alternative offering
Telegram Agrees to Pay $18.5M Penalty in SEC Settlement Over Failed TON Offering
25.6.2020
Telegram has settled its six-month court case with the SEC, agreeing to pay $18.5 million in penalties and to notify the agency if it plans to issue another digital asset in the next three years
Kleiman Bitcoin Case Heads to Trial as Motion for Sanctions Against Craig Wright Is Denied
25.6.2020
A Florida judge threw out a motion for sanctions against Wright saying the lawsuit over 1.1 million BTC would be better decided by a jury
Ex-Bitcoin Dev Settles Defamation Suit Over Sex Assault Claims
17.6.2020
Former Bitcoin developer Peter Todd has settled his defamation suit against fellow a privacy-tech expert who publicly accused him of sexual misconduct
Ripple Says XRP Lawsuit Fails to Show CEO Committed Fraud
9.6.2020
Ripple's court filing says CEO Brad Garlinghouse could still be "long" on XRP and sell a claimed 67 million tokens on the open market
Poloniex, Bittrex Named in Lawsuit Involving the Alleged Tether-Fueled Crypto Pump
9.6.2020
On April 3, the cryptocurrency community learned about 11 class-action lawsuits against various executives and digital asset companies. The law firm that filed the lawsuits is also involved with a class-action against Tether and Bitfinex for allegedly manipulating the price of bitcoin. On June...
Lawsuit Accuses Xapo, Indodax of Negligently Holding Stolen Bitcoin
4.6.2020
A crypto trader is trying to seize nearly 500 bitcoin from exchanges Xapo and Indodax through a new lawsuit that accuses the two crypto exchanges of harboring his stolen funds
Bittrex, Poloniex Added to Lawsuit Claiming Tether Manipulated Bitcoin Market
4.6.2020
An amended lawsuit alleging Tether and Bitfinex manipulated the bitcoin market is now claiming Poloniex and Bittrex were also involved
Chase Bank to Refund 95% of $2.5M It Allegedly Overcharged Crypto Buyers
1.6.2020
The JPMorgan subsidiary has agreed to repay most of $2.5 million it took in credit card fees for cryptocurrency purchases
BitClave Search Engine Agrees to Pay Back $25M ICO in Settlement With SEC
28.5.2020
BitClave will pay back over $25 million in a settlement with the SEC stemming from a 2017 token sale
Telegram Quits Court Fight With SEC Over TON Blockchain Project
25.5.2020
Telegram has thrown in the towel in its court battle against the U.S. Securities and Exchange Commission (SEC) and will no longer be appealing the ban on its blockchain token project
After Lawsuits and Delays, Overstock Hands Shareholders Digital Dividend
21.5.2020
The online retailer has finally handed out its digital dividend to shareholders after delays hit last year's planned distribution
John McAfee Admits Ghost 'Copy-Pasted' From PIVX, Threatens Lawsuits
20.5.2020
The British-American entrepreneur admitted his privacy-oriented project Ghost borrowed from open-source anonymity coin PIVX, but apparently wants to sue it nonetheless
Block.one Failed to Decentralize EOS, Argues New Securities Fraud Lawsuit
19.5.2020
The plaintiffs – a crypto fund and an individual investor – are seeking compensatory damages from Block.one and other defendants
Overstock Files to Dismiss ‘Meritless’ Fraud Lawsuit Over Its Security Token Sale
14.5.2020
The e-commerce giant is hoping to persuade a judge in the Utah District Court to throw out a class-action securities fraud lawsuit, claiming the defendants have not backed up their allegations with evidence