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Prosecutors Detail Russians’ Crypto Phishing Scheme in Forfeiture Suit

17.9.2020
The alleged hackers also manipulated NEO's Gas market with a $5 million crypto infusion

Craig Wright files another libel suit against Roger Ver after 2019 fail

31.8.2020
Craig Wright and Roger Ver are finally in the same jurisdiction

US Files Suit Against Crypto Accounts Tied to North Korea

27.8.2020
Prosecutors say the 280 accounts hold crypto stolen from two exchange hacks last year

Craig Wright Apparently in No Hurry to Pay $60K for Failed Suit

13.8.2020
According to the Norwegian Hodlnaut, it seems that Wright is ignoring his legal obligations following a failed legal battle

Ripple Lawyers Hit out at XRP-related Class Action Suit Claimant

31.7.2020
In its battle against a class-action lawsuit accusing the company of securities fraud, California-based crypto firm Ripple has filed court documents attempting to clear its name. In the documents, the firm stated that Bradley Sostack, the plaintiff in the case, had failed to prove that the Ripple...

New Suit Alleges Utahn Ponzi Operators Took the Money and Ran

16.7.2020
New suit looks to recover nearly three quarters of a million dollars from alleged ponzi scheme that claimed major altcoin gains amid crypto winter

SEC Suit Over $30m Crypto Scam Halted Due to Criminal Proceedings

25.6.2020
An SEC suit against the operators of a $30 million allegedly fraudulent ICO has been stayed pending the conclusion of parallel criminal proceedings

Analysts Say Bitcoin Breakout Imminent: Silver-like Suppression, $5 Trillion in Cash Could Flow Into BTC

18.6.2020
A number of venture capitalists and macro investors believe bitcoin’s price will break out soon following suit with gold’s recent climactic rise. Dan Tapeiro, cofounder of Gold Bullion International, thinks that $4.6 trillion in cash sitting on the sidelines right now, could very well...

Judge Orders Mark Karpeles To Face Fraud Suit From 2014

18.6.2020
A U.S. District judge has dismissed the summary judgment request of the former Mt Gox CEO in a lawsuit from 2014 accusing Mark Karpeles of fraudulent misrepresentation

Former BTC Developer Settles ‘Rapist’ Defamation Suit

17.6.2020
Former Bitcoin Core developer Peter Todd has settled a defamation suit against a cryptographer who accused him of being a rapist

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

Russian Ministry Slams Bill to Ban Crypto: Will India Follow the Suit?

13.6.2020
The world is standing still this year, every other day we come across something that makes us question, what else are we going to witness this year? And yesterday it was yet another day where the crypto community in India was left in doubt when the finance ministry of India proposed a bill in...

Bittrex and Poloniex Targeted in Class-Action Crypto Manipulation Suit

4.6.2020
Bittrex and Poloniex have become embroiled in a class-action lawsuit that alleges USDT created out of thin air drove the 2017 bull run

JPMorgan to Pay $2.5 Million to Settle Lawsuit for Overcharging Crypto Fees

28.5.2020
JPMorgan Chase has reportedly agreed to pay $2.5 million to settle a crypto class-action lawsuit. Originally filed in 2018, the suit alleges that the bank overcharged customers for buying cryptocurrencies using Chase credit cards, classifying the purchases as cash advances. JPMorgan Settles...