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Celsius creditors committee proposes suing Mashinsky, other Celsius execs
15.2.2023
The proposed lawsuit names Alex Mashinsky and a number of former executives and co-founders for alleged “recklessness, gross mismanagement, and self-interested conduct.”
SEC to Sue Crypto Trust Co. Paxos Over Binance Stablecoin: WSJ
13.2.2023
The U.S. Securities and Exchange Commission (SEC) intends to sue stablecoin issuer Paxos, which is behind the Pax Dollar and Binance USD tokens, over the latter. The news comes days after CoinDesk reported Paxos was under investigation by the New York Department of Financial Services
Logan Paul and CryptoZoo sued in class action lawsuit
3.2.2023
The plaintiff, known as Don Holland, has filed a lawsuit against CryptoZoo and Logan Paul, alleging his "fraudulent venture" executed a "rug pull."
Today in Crypto: Genesis Creditors Sue DCG and Barry Silbert, Binance Kept Some Collateral in Same Wallet as Customer Funds, Binance Processed $346M for Bitzlato
24.1.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: Genesis Creditors Sue DCG and Barry Silbert, Binance Kept Some Collateral in Same Wallet as Customer...
Today in Crypto: National Australia Bank to Create a Stablecoin, Customers Sue Compass Mining, NYX Professional Makeup Announces a DAO
19.1.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: National Australia Bank to Create a Stablecoin, Customers Sue Compass Mining, NYX Professional Makeup...
Crypto lender Nexo wants to sue Bulgaria after office raids
13.1.2023
Nexo platform has reportedly experienced massive outflows amid the news on office raids and an ongoing investigation against the firm
Logan Paul threatens to sue Coffeezilla over CryptoZoo ‘scam’ allegations
5.1.2023
YouTube boxer Logan Paul, who was spearheading the CryptoZoo NFT project, has accused Coffeezilla of publishing “defamation” about him and the project
FTX Users Sue for Priority Repayment and Damages in Bankruptcy Proceedings
28.12.2022
The class action lawsuit accuses the bankrupt crypto exchange of misappropriating user funds
Crypto investors sue Winklevoss twins over interest accounts on Gemini
28.12.2022
Plaintiffs have alleged that the products have not been registered, which prevented them from receiving disclosures to better assess the risks of using Gemini Earn
Crypto investors sue Winklevoss twins over interest accounts on Gemini
28.12.2022
The plaintiffs allege that the products were not registered, which prevented them from receiving disclosures to better assess the risks of using Gemini Earn
Riot Games Trying To Get Out Of Terrible Crypto Sponsorship Deal
19.12.2022
Back in August 2021, Riot Games—the developers of League of Legends—signed a sponsorship deal worth tens of millions of dollars with cryptocurrency exchange FTX. You know, the exchange that is now bankrupt, with its founder arrested and facing serious fraud and money laundering charges.Read more
CFTC Sues Sam Bankman-Fried, Alameda Research for Fraud
13.12.2022
The filing says Bankman-Fried misrepresented the health of his companies, impacting the price of bitcoin and ether
Feds Sue To Prevent Microsoft’s Activision Deal From Going Through
8.12.2022
According to a report from the Washington Post, the Federal Trade Commission has sued to block Microsoft’s acquisition of Activision Blizzard on the grounds that the deal would threaten to suppress competition within the gaming industry.Read more
Big Four Company KPMG to Examine New Business Models in the Metaverse
19.11.2022
KPMG, one of the “big four” companies in the consulting and auditing business, is appointing a new head of metaverse futures. The new position, to be occupied by Alyse Sue, will be dedicated to the implementation of technologies such as metaverse and crypto to find fresh business models...
Metaverse ‘explosion’ will be driven by B2B, not retail consumers: KPMG partner
18.11.2022
KPMG's incoming Head of Metaverse Futures Alysse Sue said the objective is to build a multi-million dollar business opportunity for the firm by 2025
U.S. Crypto Investors Sue FTX’s Sam Bankman-Fried, Company’s Celebrity Endorsers
16.11.2022
The plaintiffs in a class-action suit claim that the heavily-marketed FTX yield-bearing crypto accounts were actually a Ponzi scheme
Voyager Digital won’t sue its executives for incompetence, will claim insurance on them
18.10.2022
CEO Stephen Ehrlich and financial head Evan Psaropolous will keep their jobs even though they okayed a huge loan to Three Arrows Capital without sufficient due diligence
Coinbase Threatens to Sue Crypto Traders Who Profited From Pricing Glitch
17.10.2022
Interview With BISON app CEO Ulli Spankowski – Part 2: DeFi Compelling But Who Do You Sue And How Crypto Makes Everything Connectable
29.9.2022
This is the second and final part of the Cryptonews exclusive interview with Dr Ulli Spankowski, head of digital assets at Börse Stuttgart, founder of Sowa Labs and the BISON app, as well as being the CEO of the latter. The first part of the interview can be found here.
In the first part of...
Crypto investors backed by Coinbase sue U.S. Department of Treasury after Tornado Cash sanctions
8.9.2022
Coinbase says that the Treasury overstepped its authority in issuing the Tornado Cash sanctions