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Polygon powers India police complaint portal, battling corruption
13.10.2022
The First Information Report (FIR) launched on Polygon allows the citizens of Firozabad to register complaints against the police without worry of it being dismissed or manipulated
Report: G Fuel Fired Five Staff Members After They Complained About CEO’s Toxic Language
8.9.2022
In June, energy drink company G Fuel attracted controversy when it fired seven talent managers under mysterious circumstances, prompting over 70 G Fuel-partnered influencers to end their relationships with the brand. Today, a report from Digiday sheds new light on the circumstances that lead to...
Thai SEC Files Police Complaint Against Crypto Exchange Zipmex
7.9.2022
Thailand's Securities and Exchange Commission filed a police complaint against cryptocurrency exchange Zipmex and its CEO, Mr. Eklarp Yimwilai
SEC Files Complaint Against Dragonchain for Unregistered Initial Coin Offering
16.8.2022
The complaint alleges blockchain startup Dragonchain failed to register more than $16 million in crypto asset securities
Nintendo Faces A Second Labor Complaint Amid Worker Frustrations
10.8.2022
A new labor complaint has been filed with the National Labor Relations Board against Nintendo and contract hiring agency Aston Carter. The second complaint this year, it accuses the Mario publisher of interfering with “concerted activities” of workers, including possible retaliation and coercion....
SEC Slaps Former Coinbase Manager With Insider Trading Charges — Identifies 9 Crypto Tokens as Securities
22.7.2022
The U.S. Securities and Exchange Commission (SEC) has announced insider trading charges against a former Coinbase manager, who has been arrested and is also facing criminal charges. The regulator has identified nine crypto tokens as securities in the complaint. U.S. Attorney Damian Williams says...
DOJ Files First Criminal Complaint Against US Citizen Allegedly Using Cryptocurrency to Evade Sanctions
18.5.2022
The Department of Justice (DOJ) has filed its first criminal complaint against an American who allegedly used cryptocurrency to circumvent U.S. sanctions. “The payments platform advertised its services as designed to evade U.S. sanctions, including through purportedly untraceable virtual...
US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions
16.5.2022
An unnamed individual allegedly sent more than $10 million in Bitcoin to an exchange in a country for which the U.S. currently imposes sanctions
PlayStation's Gender Discrimination Lawsuit Dismissed By Court
22.4.2022
A lawsuit brought against Sony last year accusing PlayStation of “pay disparity, wrongful termination, and other instances of gender-based discrimination” has been dismissed by the United States District Court of North California.Read more
Nintendo Worker Files Complaint With National Labor Relations Board
19.4.2022
On April 15, an anonymous employee filed a complaint against Nintendo and contracting company Aston Carter with the National Labor Relations Board. The public case docket lists allegations of coercive statements, discharge, retaliation against concerted activities, and surveillance. Read more
Binance to Launch New Cryptocurrency Exchange in Thailand After Thai SEC Filed Criminal Complaint
19.1.2022
Crypto exchange Binance is launching a new exchange in Thailand after the country’s Securities and Exchange Commission (SEC) filed a complaint against the company for operating without a license. Binance has now signed an agreement with Gulf Energy Development, a Thai public company,...
SEC files complaint against operator of 'unregistered' $33M Crowd Machine ICO
7.1.2022
ICO tokens from Crowd Computer were sold to Americans as “investment contracts” according to the SEC’s complaint, which classifies them as securities
Decades Later, An Animator Complaint Discovered In Akira
27.12.2021
Until December 28, Akira is streaming on YouTube for free in Japan. With the country’s end of year holidays underway, people have more time to spend watching the movie, and perhaps, more time to notice all the little details. Read more
Apple App Store removes crypto wallet TokenPocket after PayPal complaint
4.11.2021
PayPal’s lawyers informed TokenPocket about the dispute over the company’s trademark earlier this year
Bitcoin Mining Operation Being Sued for Producing High Noise Levels in Tennessee
16.10.2021
A bitcoin mining operation in Tennessee is being sued by neighbors due to the high level of noise the facility produces. The lawsuit, which was filed in August, asks mining operator Red Dog to shut down operations and pay personal damages fees, as well as compensate owners for decreased property...
SEC takes action against two meme stock wash traders
28.9.2021
The SEC asserts that the defendants unlawfully gleaned more than $700,000 through a wash-trading scheme that targeted exchanges offering market maker rebates
SEC charges Rivetz over $18M ICO, seeks the return of 'ill-gotten gains'
10.9.2021
The SEC alleged that some of the proceeds from the offering were used to give the founder a bonus of $1 million and a loan of $2.5 million which he used to purchase a house in the Cayman Islands
BitMEX racketeering complaint dismissed over lengthy ‘copy and paste’ claims
9.9.2021
Plaintiffs accusing BitMEX of market manipulation and racketeering violations will not be able to file their complaint again after being shot down by Judge William Orrick for the second time
Bitconnect promoter pleads guilty over Ponzi scheme, as platform faces new SEC charges
2.9.2021
Former BitConnect promoter Glenn Arcaro has pled guilty to his role in the saga, but the whereabouts of the firm’s founder Satish Kumbhani is unknown
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...