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Nalezeno "lawsuit": 1638

Self-Proclaimed Satoshi Claims He’s Autistic, Judge Tosses Out Sanctions Against Craig Wright

26.6.2020
The Kleiman v. Wright case is seemingly headed to trial on July 6, 2020, after Judge Beth Bloom ruled against the Kleiman’s attempt to levy sanctions against Craig Wright, the man who claims to be Satoshi Nakamoto. It seems Wright has claimed that a licensed clinical psychologist diagnosed...

Judge Certifies Investor Class in $70m Pot ICO Lawsuit

25.6.2020
Paragon Coin will face federal claims from a class-action lawsuit alleging that the firm’s $70 million ICO from 2017 violated securities laws

Trump Told Treasury Secretary Mnuchin to ‘Go After Bitcoin’ – Former National Security Advisor John Bolton Says

18.6.2020
Former national security advisor John Bolton has reportedly revealed in his upcoming book an instruction about bitcoin that President Donald Trump gave to Treasury Secretary Steven Mnuchin. The U.S. Justice Department has filed a lawsuit against Bolton to stop the book’s release, claiming...

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

Investors to File Lawsuit Against CEO of Alleged $17M Cryptocurrency Scam

10.6.2020
Investors in an alleged $17 million crypto scam are filing a lawsuit with the Port Elizabeth High Court against the CEO of VaultAge Solutions

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...

SEC Moves to Freeze Assets of Alleged $12M Crypto Investment Scam

5.6.2020
The SEC is trying to freeze the assets of a cryptocurrency mining and multilevel marketing scheme that it claimed bilked investors of $12 million

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

Bitfinex and Tether Reject 'Baseless' Lawsuit Filed Against Them

4.6.2020
Bitfinex and Tether have addressed the updated lawsuit which accuses them of market manipulation

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 Chase Settles Crypto Credit Card Lawsuit for $2.5M

29.5.2020
JPMorgan Chase recently came to terms on a lawsuit from 2018 involving added fees for crypto purchases using credit cards

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...

BitMEX Rejects Bold Lawsuit Claims as ‘Clearly Rehashed’ Internet Bunk

27.5.2020
Bitcoin price manipulation, money laundering and racketeering are just some of the complaints against BitMEX, but is there any merit to them?

Craig Wright Submits List of Bitcoin Addresses to the Court – Roster Contains Spent Blocks

22.5.2020
On May 21, 2020, the infamous Craig Wright, the man who claims to be Satoshi Nakamoto, submitted a list of blocks and bitcoin addresses to the court that stem from the alleged Tulip Trust. However, armchair sleuths and blockchain analysis shows that a few blocks recorded in Wright’s recently...