lawsuit / Заголовки новостей 
Investors withdraw appeal in Dogecoin case against Elon Musk
The lawsuit alleging that Elon Musk and his electric vehicle company Tesla manipulated the price of the meme coin Dogecoin is nearing its conclusion. Investors who filed the class action lawsuit have withdrawn their appeal, Reuters reported on Nov. 15.… дальше »
2024-11-16 19:39
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FTX sues Binance and CZ for nearly $1.8b over alleged SBF transfer
FTX is suing Binance Holdings and its former Chief Executive Officer Changpeng ‘CZ’ Zhao over an alleged fraudulent shares repurchase by Sam Bankman-Fried, valued at $1. 76 billion at the time. дальше »
2024-11-11 13:39
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FTX customer sues hedge fund over alleged stolen bankruptcy gains
FTX customer Nikolas Gierczyk accuses Olympus Peak of underpaying him after buying his FTX bankruptcy claim worth $1.59 million, alleging the hedge fund owes him much more in additional recovery. According to a Bloomberg report on Oct. 11, Californian Nikolas… дальше »
2024-10-11 09:18
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California Judge Breaks With New York Counterpart, Sends Ripple Securities Lawsuit to Trial
A California judge has ruled that a civil securities lawsuit against Ripple will proceed to trial, denying in part the crypto firm’s motion for summary judgment in a suit alleging that Ripple’s CEO violated state securities laws in 2017. дальше »
2024-6-21 00:28
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California Judge Dismisses Part of Civil Lawsuit Against Ripple, Sends Rest of Securities Case to Trial
A California judge has ruled that a civil securities lawsuit against Ripple will proceed to trial, denying in part the crypto firm’s motion for summary judgment in a suit alleging that Ripple’s CEO violated state securities laws in 2017. дальше »
2024-6-25 00:28
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Coinbase slapped with class-action lawsuit
Coinbase, the cryptocurrency exchange, along with its CEO, Brian Armstrong, is facing a new class-action lawsuit. дальше »
2024-5-5 19:18
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BTC-e founder pleads guilty to laundering stolen Bitcoin
Alexander Vinnik, co-founder of the now-defunct crypto exchange BTC-e, admitted to conspiring to launder money, marking a significant development in a long-standing legal saga. дальше »
2024-5-5 18:44
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Coinbase seeks interim appeal in SEC case over crypto classification
Coinbase has filed a motion seeking Judge Failla’s permission to seek an interlocutory appeal on her recent order involving investment contracts. дальше »
2024-4-14 22:28
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Google sues crypto scammers for tricking users via fake apps
Google has initiated a lawsuit against a group of individuals accused of orchestrating a vast cryptocurrency scam that impacted over 100,000 users globally. дальше »
2024-4-4 17:29
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KuCoin Bitcoin balances drop over 20% following DOJ lawsuit
Cryptocurrency balances on KuCoin’s exchange fell across multiple digital assets as the platform navigates a regulatory probe involving its founders. дальше »
2024-4-3 18:23
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Sullivan & Cromwell targeted in lawsuit for alleged FTX collusion
A new class action lawsuit is targeting the New York-based law firm Sullivan & Cromwell (S&C), which previously served as legal counsel for FTX. дальше »
2024-2-18 23:05
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Terraform Labs, Do Kwon Fail to Have Singapore Class-Action Suit Rejected: Report
The suit was filed in September 2022 by Julian Moreno Beltran and Douglas Gan on behalf of 375 others, who claim they lost a combined $57 million. дальше »
2023-12-2 13:56
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Coinbase informs select users of CFTC-Bybit probe
Brian Armstrong’s U.S. crypto exchange emailed some users about a court summons received from the CFTC regarding rival platform Bybit. дальше »
2023-11-28 22:11
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Aragon DAO votes to sue its founders over dissolution
Aragon DAO votes to sue its founders after they unilaterally decided to dissolve its governing body and reallocate assets. дальше »
2023-11-22 22:05
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Roger Ver Seeks Winding Up of Matrixport in Seychelles Lawsuit
The investor launched a suit last year in Seychelles against Matrixport's subsidiary Smart Vega, which runs Bit.com, for confiscating $8 million, which he says Jihan Wu is keeping because Wu blames him for the collapse of CoinFLEX. дальше »
2023-11-6 12:55
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Craig Wright wins in U.S. appeals court over multi-billion-dollar Bitcoin dispute
Craig Wright, claiming to be Bitcoin’s creator, won a notable victory in a U.S. Appeals Court, sparking renewed discussions in the cryptocurrency community. дальше »
2023-10-28 22:30
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Gemini sues Genesis for $1.6b GBTC shares ownership
Gemini wrote to a federal judge asking the bankruptcy court to invalidate any claims Genesis has to a trove of Grayscale Bitcoin Trust (GBTC) shares in an ongoing dispute between both the two crypto entities. дальше »
2023-10-28 21:52
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CipherBlade Founder Says Blockchain Sleuthing Firm 'Hijacked'
Members of the original CipherBlade entity – who no longer control its domain or social platforms – are suing the new ownership. дальше »
2023-10-23 19:01
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ConsenSys employees sue Joseph Lubin as shares are now ‘worthless’
A group of two dozen ConsenSys AG’s early employees filed a lawsuit against crypto entrepreneur Joseph Lubin. Ethereum co-founder and boss of blockchain company ConsenSys, Joseph Lubin, is facing a class action lawsuit filed against him by a group of… дальше »
2023-10-20 12:26
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Trader Joe’s supermarket files lawsuit against namesake crypto exchange
Trader Joe's supermarket has initiated legal action against a similarly named decentralized cryptocurrency exchange, alleging trademark infringement and brand dilution. дальше »
2023-10-10 22:09
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Judge denies motion to dismiss in Compound DAO case update
A federal judge in California denied the motion to dismiss the case against Compound Labs and its associated entities, after allegations of violating financial regulations. This means owners of the COMP token can move ahead with their lawsuit. Partner identification… дальше »
2023-9-23 23:48
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Former crypto CEO faces lawsuit over drug use and inappropriate behavior
Phillip Gillespie, former co-CEO of crypto trading firm B2C2, is caught up in allegations involving drug use and inappropriate relations with a young intern. The claims against Gillespie emerged as part of a lawsuit filed in New Jersey by Bradley… дальше »
2023-9-20 18:17
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Crypto firm crises bring over $700m to legal professionals
The legal industry has risen as a major beneficiary amid the financial downturn of several prominent cryptocurrency firms, garnering hundreds of millions in fees. дальше »
2023-9-5 17:41
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Cameron Winklevoss to DCG Amid Their Crypto Lending Fight: 'Good Luck' Convincing a Jury
His Gemini crypto exchange and conglomerate Digital Currency Group are battling – in and out of court – over the failure of Gemini's Earn lending service. дальше »
2023-8-12 20:43
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SEC Will Appeal XRP Ruling in Case Against Ripple
The U.S. Securities and Exchange Commission (SEC) said it would file an "interlocutory appeal" of a judge's ruling on Ripple's programmatic sales of XRP, the regulator said in a court filing Wednesday. дальше »
2023-8-10 00:33
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Craig Wright must pay $516K to pursue sue against Kraken, Coinbase
Craig Wright, who claims to be Satoshi Nakamoto the founder of Bitcoin, must pay $516,000 in legal costs to pursue claims against Coinbase and Kraken дальше »
2023-7-26 19:18
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Miami Heat’s Jimmy Butler seeks dismissal from Binance promo class suit
Lawyers for the basketball star claim he did not mention any alleged securities but instead warned of celebrities promoting crypto investments. дальше »
2023-7-26 06:44
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George Bachiashvili's lawyer denies $39M Bitcoin misappropriation charges
The Prosecutor’s Office of Georgia alleges that billionaire George Bachiashvili misappropriated 8,253.13 Bitcoin in 2017, worth $39 million at the time. дальше »
2023-7-7 16:30
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George Bachiashvili’s lawyer denies $39M Bitcoin misappropriation charges
The Prosecutor’s Office of Georgia alleges that billionaire George Bachiashvili misappropriated 8,253.13 Bitcoin in 2017, worth $39 million at the time. дальше »
2023-7-8 16:30
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Ex-FTX Compliance Officer Sued for Allegedly Paying Off Would-Be Whistleblowers
FTX's lawyers allege Daniel Friedberg allowed its executives' criminal activities to fly under the radar for years. дальше »
2023-6-29 23:51
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FTX engages in talks to bring back international crypto exchange
According to the Wall Street Journal, bankrupt FTX is actively working on resurrecting its main international cryptocurrency exchange, as confirmed by CEO John Ray III. дальше »
2023-6-28 18:48
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Huobi founder files lawsuit for trademark infringement
Li Lin's company, X-Spot Co. Limited, has taken legal action against Huobi Global, filing a trademark infringement lawsuit in the High Court of Hong Kong. дальше »
2023-6-22 18:11
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Machi Big Brother files lawsuit against on-chain sleuth, ZachXBT
Machi Big Brother, has sued on-chain investigator, ZachXBT, alleging that he posted and deliberately disseminated an article that painted him as a thief engaged in market manipulation and embezzlement дальше »
2023-6-17 13:14
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US Court grants Galaxy Digital victory, dismisses $100m BitGo lawsuit
The Delaware Court of Chancery has granted a motion by Galaxy Digital, resulting in the dismissal of BitGo's case following the abandoned acquisition. дальше »
2023-6-12 21:30
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EMAX class action against Kim K and Mayweather is back on, says judge
While a federal judge dismissed the lawsuit last year, U.S. District Judge Michael Fitzgerald has given the plaintiffs a new chance at pursuing action against the celebrities. дальше »
2023-6-8 07:50
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U.S. Judge Dismisses Lawsuit Against DeFi Startup PoolTogether
The lawsuit, filed in 2021, alleges the platform operated in a way that enabled users to evade financial regulation and scam consumers. дальше »
2023-6-8 03:37
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BTC miner Rhodium faces lawsuit over alleged $26M in unpaid fees: Report
Crypto mining firm Riot Platforms is seeking to terminate “certain hosting agreements” with Rhodium Enterprises and be relieved of refunding any outstanding power credits. дальше »
2023-5-14 05:58
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Ripple's Tussle With SEC to Cost the Firm $200M, CEO Garlinghouse Says: Report
The U.S. puts politics ahead of policy, Brad Garlinghouse has said at the 2023 Dubai Fintech Summit. дальше »
2023-5-9 15:08
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Insider trading lawsuit filed against Coinbase executives and board members
A lawsuit filed in a state court in Delaware alleges that Coinbase's top executives enriched themselves by $1.09 billion by not disclosing negative information about the company. дальше »
2023-5-2 21:21
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Terra's Do Kwon Wants SEC Charges Dismissed, Court Filings Show
The SEC cannot regulate digital assets involved in the case as the UST stablecoin is a currency, not a security, lawyers for the disgraced crypto executive said. дальше »
2023-4-24 13:59
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Judge Rules Bored Ape Yacht Club Ripoff NFTs Violated Yuga Trademarks
Use of BAYC trademarks by Ripps’ RR/BAYC was intended to confuse consumers, a U.S. judge in California has ruled дальше »
2023-4-25 19:42
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Bitcoin Miner Sphere 3D Sues Partner Gryphon Digital
Gryphon sent $500,000 of Sphere 3D's bitcoin to an address pretending to be its CFO. дальше »
2023-4-8 01:15
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Binance US market share increases despite CFTC lawsuit
Binance US saw increased trading volume and market share during Q1 2023, despite the Commodities Futures Trading Commission (CFTC) lawsuit. Binance still maintains a 54% CEX market dominance. Since the disgraced Sam Bankman-Fried’s FTX collapse last November, regulators in the… дальше »
2023-4-4 16:47
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Binance US, Changpeng Zhao, and 3 influencers being sued for $1b
Two residents from Florida and a person from California are suing Binance US, CZ, and three influencers for $1b дальше »
2023-4-2 16:45
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Binance CEO Zhao Calls CFTC Suit an ‘Incomplete Recitation of Facts’
In a blog post, Changpeng Zhao wrote that the company did not agree with “the characterization of many of the issues, and touted the exchange’s compliance technology. He also wrote that he had only two Binance accounts. дальше »
2023-3-28 03:06
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Breaking: Binance CEO CZ rejects allegations of market manipulation
The response comes in relation to a series of claims made by the CFTC in its March 27 complaint against Binance.
дальше »2023-3-28 02:00
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Crypto-Related Stocks Drop Alongside Bitcoin on CFTC Binance Suit
Shares of rival crypto exchange Coinbase fell by the most since Wednesday. дальше »
2023-3-28 18:38
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XRP Token Surges on Positive Outlook in Ripple vs. SEC Case
XRP tokens have jumped 20% in the past 24 hours as Ripple defendants heralded a positive view in its ongoing case with the U.S. Securities and Exchange Commission. дальше »
2023-3-23 13:44
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FTX sues its Bahamian liquidators for taking control of ‘millions of dollars’
Crypto exchange FTX has filed a lawsuit against the liquidators of its Bahamian affiliate, FTX Bahamas Ltd, claiming that they have wrongfully taken control of millions of dollars worth of digital assets, including bitcoin (BTC) and ethereum (ETH). According to… дальше »
2023-3-20 17:10
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Intrigue surrounds lawsuit against Coinbase over $96k hack
The crypto community has expressed mixed reactions after a Coinbase client sued the crypto exchange for a $96,000 loss after they faced a SIM-swap hack. дальше »
2023-3-9 17:09
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