lawsuit / Заголовки новостей 
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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Alameda Sues Grayscale and DCG to Allow Redemptions, Reduce Fees
The bankrupt trading firm is seeking injunctive relief to allow FTX debtors to realize what it claims is more than $250 million in asset value. дальше »
2023-3-7 22:37
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GBTC Discount Narrows to 42% Ahead of Grayscale’s ETF Hearing Tuesday
The GBTC shares were trading at a 42% discount to bitcoin’s price on Monday, the lowest level since Feb. 7. дальше »
2023-3-7 21:10
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NanoLabs sues Coinbase over trademark infringement
Coinbase has been accused of trademark infringement in a legal lawsuit filed by NanoLabs. Nano Labs claims these infractions resulted in financial losses and damaged its brand image. дальше »
2023-2-28 18:23
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Bitcoin mining company Layer1 caught up in internal legal battle
Layer1 Technologies CEO John Harney and DGF Investments Inc. have filed a lawsuit against Jakov Dolic and Tobias Ebel, the other board members of the bitcoin (BTC) mining firm for allegedly looting the company for their personal gains. According to… дальше »
2023-2-7 14:15
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Ooki DAO misses lawsuit response deadline, default judgment on the cards
The commodities regulator has begun the process of getting a court ruling on the Ooki DAO case after the latter failed to respond to the lawsuit by the deadline. дальше »
2023-1-12 03:10
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LastPass data breach led to $53K in Bitcoin stolen, lawsuit alleges
A class action is seeking damages from the password manager following a data breach in August 2022.
дальше »2023-1-6 08:59
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Compound DAO faces class action lawsuit for allegedly selling unlicensed securities
Compound DAO has been named in a case brought by three complainants who claim they experienced damages after purchasing its native COMP tokens, дальше »
2022-12-15 21:58
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Coinbase Execs Face Lawsuit From Shareholder
Crypto exchange Coinbase is facing a derivative lawsuit from a dissatisfied shareholder over its 2021 stock listing. Coinbase Faces Derivative Suit A Coinbase shareholder has filed a suit against the... дальше »
2022-8-10 01:34
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Celsius Unveils Recovery Plans in Bankruptcy Hearing
Celsius Network detailed new recovery plans today during its bankruptcy hearing and in a related court document. Celsius Has Plans for Recovery Celsius representatives appeared in court today for the... дальше »
2022-7-19 00:22
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What Would Happen if Celsius Got Sued by the Rest of the Claimants?
According to a recent lawsuit, cryptocurrency lender Celsius allegedly manipulated the price of its digital coin, failed to manage its risks, and engaged in fraud. Due to the rapid emergence and decline of the cryptocurrency market, Celsius decided to suspend its withdrawals last month. дальше »
2022-7-14 04:43
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Class action lawsuit claims Solana’s SOL is an unregistered security
Plaintiffs claim that Solana’s SOL token is a centralized security with insiders profiting immensely while retail traders got rekt. дальше »
2022-7-8 07:08
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Latest Court Ruling Is Not A Win For Craig Wright Or His Satoshi Claims
Craig Wright has suffered another loss in court related to debunked claims that he invented Bitcoin, and now he’s been ordered to pay $100 million. дальше »
2021-12-22 17:13
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Federal Court Dismisses Lawsuit From Silk Road Founder, Bitcoin Pioneer Ross Ulbricht
A federal court has dismissed a religious rights lawsuit filed by Silk Road founder Ross Ulbricht, who is seeking closer communication with his family. дальше »
2021-12-21 17:09
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Ripple case with SEC to ‘likely’ reach a conclusion in 2022, says CEO
"The judge realizes this is not just about Ripple, this will have broader implications,” Ripple CEO Garlinghouse said.
дальше »2021-11-23 16:53
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Judge rejects XRP hodlers’ bid to join SEC against Ripple case as defendants
The judge ruled that the SEC would be required to launch enforcement actions against each individual XRP holder should they be allowed to participate in the case as defendants. дальше »
2021-10-5 08:02
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Judge Rejects Class Certification In Lawsuit Over Mt. Gox Hack
In the latest legal development around victim attempts to recover funds from bitcoin exchange Mt. Gox, a judge denied class certification. дальше »
2021-6-24 19:57
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Five proposed crypto class actions over unregistered securities dismissed in NY
Quantstamp, Status Research, Civic Technologies, HDR Global Trading and Kaydex are off the hook, after five securities related lawsuits were dismissed in New York Courts earlier this week. дальше »
2021-4-29 08:20
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Lawsuit Filed to Stop a Global Cryptocurrency Scam Spreading in India
A class-action lawsuit has reportedly been filed against a cryptocurrency scam that has duped many Indian investors. The scam, promoted in three Indian languages, lures investors by promising up to 900% return on investments. дальше »
2021-1-13 11:30
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XRP price falls 24% in 24 hours as exchanges begin delisting
Several exchanges have already halted XRP trading after the SEC's lawsuit against Ripple was revealed.
дальше »2020-12-24 13:00
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BitMEX accused of serving US citizens and manipulating the market
Bitcoin Manipulation Abatement, previously known in the lawsuit against Ripple, accused the BitMEX cryptocurrency exchange of manipulating the market and working with U. S. residents without the necessary license. дальше »
2020-6-11 18:38
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Another Lawsuit Aims to Prove BitMEX Engages in Money Laundering
Very few companies in the cryptocurrency space attract as much negative attention as BitMEX these days. The company faces another lawsuit for market manipulation and fraud. Most cryptocurrency enthusiasts are familiar with the BitMEX name. дальше »
2020-5-21 05:00
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Nearly a Dozen new Lawsuits Target Crypto Firms Involved in ICOs
It would appear that multiple cryptocurrency exchanges have some legal trouble coming their way. Multiple class-action lawsuits have been filed against 11 cryptocurrency companies, including Binance and BitMEX. дальше »
2020-4-6 00:00
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Amended Ripple Class-Action Covers Possibility XRP Is Not a Security
XRP investors have amended a class action lawsuit against Ripple to cater for an outcome where the token is ruled to not be a security
дальше »2020-4-2 18:05
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Craig Wright Lawsuit: Kleiman’s Lawyers Search For Jimmy Nguyen
In the latest development of the Craig Wright vs Ira Kleiman legal circus, the Plaintiff’s legal team are trying to subpoena Jimmy Nguyen for a deposition, but are having difficulty tracking the former nChain CEO down. дальше »
2020-3-4 21:00
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Telegram Responds to SEC: Gram Tokens Are Not Securities
Telegram is pushing back against the U.S. Securities and Exchange Commission (SEC). дальше »
2019-10-17 18:55
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Cryptocurrency Scammer Dubbed ‘Coyote of Wall Street’ Pleads Guilty
By CCN Markets: A scammer that called himself the “coyote of Wall Street” has admitted to telling clients he would invest their money in cryptocurrency only to keep it for himself. Patrick McDonnell, a 46-year-old from Staten Island in New York, pleaded guilty to one count of wire fraud on Friday. дальше »
2019-6-24 14:55
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Facebook Sued By Dutch Media Tycoon Over Scam Bitcoin Ads
Facebook is being sued by Dutch media tycoon, John de Mol, for posting fraudulent Bitcoin ads that listed him as an investor. Billionaire Claims Facebook Turns a Blind Eye to Scams On Wednesday, Reuters reported that John de Mol, the billionaire businessman behind the popular reality TV show ‘ Big Brother’ was suing Facebook for publishing false advertisements which used his name to carry out Bitcoin-related investment fraud. дальше »
2019-6-6 00:00
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Alibaba Gains Victory In Lawsuit Against ABBC
After being sued by Alibaba for making use of the name Alibabacoin to raise $3. 5 million in funding, it was announced in a post from Reuters March 12, 2019, that ABBC coin has conceded to stop using the name. дальше »
2019-3-14 22:00
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Second .IO Fraud Lawsuit Filed Lawsuit Claims .IO Is Den of Crypto Thieves
December 7, 2018 Diego Garcia, British Indian Ocean Territory (BIOT): There is something fishy in the British Indian Ocean Territory according to crypto lawyer Dr. Jonathan Levy who has just sent a second lawsuit for filing to the British Indian Ocean Territory Supreme Court registry. дальше »
2018-12-8 00:44
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