Lawsuits / Заголовки новостей 
Republican State AGs and DeFi Lobby Sue SEC Over Crypto Enforcement Actions
A group of state attorneys general and the DeFi Education Fund filed a lawsuit against the U.S. Securities and Exchange Commission and its five commissioners alleging the regulatory agency was overstepping its bounds in bringing enforcement actions against crypto exchanges. дальше »
2024-11-18 03:08
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Bitnomial Exchange Sues U.S. SEC, Alleging Regulatory Overreach
Bitnomial's action follows a similar suit filed by Crypto.com on Tuesday. дальше »
2024-10-11 13:38
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SEC Places Heavier Scrutiny on Binance's Token Listing, Trading Process in Proposed Amended Complaint
The SEC filed its proposed amended complaint against Binance on Thursday with a greater emphasis on the exchange's token listing process. дальше »
2024-9-16 14:00
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Tether to Fight Celsius' $3.3 Billion 'Shakedown' Litigation
Tether, the company behind USDT, the world's largest stablecoin by market cap, said it will defend itself from "shakedown" litigation brought by bankrupt crypto lender Celsius on Friday. дальше »
2024-8-13 11:48
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Does the SEC Really Have Jurisdiction Over NFT Art? Two Artists Sue SEC to Get an Answer
Two American artists filed suit against the U.S. Securities and Exchange Commission (SEC) on Monday, seeking a declaratory judgment from a Louisiana court that their forthcoming non-fungible token (NFT) projects would not violate U.S. securities laws. дальше »
2024-8-2 20:18
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Sacked Northern Data Execs File Suit Against Tether-Backed Company, Alleging Fraud
Two former executives of Tether-backed German tech company Northern Data have filed suit against the firm, alleging that they were wrongfully terminated after raising concerns about the company’s financial health and alleging tax evasion. дальше »
2024-7-9 20:02
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The Crypto Lawsuit State of Play
Last month, Ethereum incubator ConsenSys sued the U. S. Securities and Exchange Commission (SEC) for an injunction asking a federal court to block the regulator from investigating its MetaMask offering or from declaring Ether (ETH) a security. дальше »
2024-5-8 11:30
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Binance Executives File Suit Against Nigeria: Local Media
The two Binance executives held in Nigeria after being invited for consultations filed suit against two government agencies for allegedly violating their human rights. дальше »
2024-3-31 18:01
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How an Appeals Court Ruled on an Aspiring Class-Action Lawsuit Against Binance
A federal appeals court ruled last week that Binance needs to face a putative class-action lawsuit from a group of U. S. -based crypto investors who allege the exchange allowed them to buy and trade unregistered securities in the form of certain cryptocurrencies. дальше »
2024-3-14 07:13
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Genesis Launches New Lawsuit Against Gemini For ‘Unfair’ $700M Transfers Before Bankruptcy
In a dramatic turn of events, bankrupt crypto lender Genesis has initiated a new legal battle against its long-standing rival, Gemini. The lawsuit claims that Gemini received “unfair preferential transfers” of approximately $700 million shortly before the company declared bankruptcy. дальше »
2023-11-23 06:00
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Crypto Firm LBRY to Challenge Ruling It Violated U.S. Securities Law
The blockchain-based file-sharing network had indicated it would be winding down after a New Hampshire court ruled in favor of the SEC last November. дальше »
2023-9-9 13:14
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SEC Hasn't Met Requirements to Argue for an Appeal, Ripple Says
Ripple made its case to a federal judge for why the U.S. Securities and Exchange Commission shouldn't be able to appeal her ruling on its programmatic sales of XRP on Friday. дальше »
2023-9-2 23:48
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Coinbase Moves to Dismiss SEC Lawsuit, Alleging Crypto Falls Out of Regulator's Oversight
Coinbase filed for judgement in its ongoing case against the U.S. Securities and Exchange Commission, alleging the regulator is stepping well outside its jurisdiction in suing the crypto exchange. дальше »
2023-8-4 15:07
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Ethereum Juggernaut MetaMask’s Origin Story Challenged in New Lawsuit
Joel Dietz is suing ConsenSys and his former business partner over his claims to MetaMask, the most important crypto wallet for the Ethereum blockchain. дальше »
2023-8-3 17:58
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Bitcoin investor sentiment slumps to a new low, even as macro and equities show improvement
Three key Bitcoin price indicators explain why the BTC price continues to fall toward new lows.
дальше »2023-8-2 19:42
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CFTC Overreached in Suing Binance, Crypto Exchange Says
The U.S. Commodity Futures Trading Commission (CFTC) is reaching beyond its jurisdiction in trying to sue Binance, the global crypto exchange said in a motion to dismiss the regulator's lawsuit against it. дальше »
2023-7-28 05:26
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Coinbase Lawyers Argue Biden Student Loans Ruling Aids Defense Against SEC
Asserting powers over the $1 trillion crypto industry is of major significance, just like canceling student debt, the exchange’s lawyers argue. дальше »
2023-7-14 11:34
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Coinbase Goes to Court Against the SEC
Coinbase (COIN) and the Securities and Exchange Commission will meet in court this week. The hearing – the questions asked and the answers given – should provide some hints on how the case may go (for now, anyway). дальше »
2023-7-12 23:30
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SEC Has No Jurisdiction Over Cryptos on Coinbase's Platform, Exchange Claims in Response to Regulator's Lawsuit
U. S. crypto exchange Coinbase claimed that digital assets listed on its platform fall outside the U. S. Securities and Exchange Commission's (SEC) purview in its first legal response to the regulator's lawsuit. дальше »
2023-6-29 07:50
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SEC Has No Jurisdiction Over Cryptos on Coinbase, Exchange Says in Lawsuit Response
U. S. crypto exchange Coinbase claimed that digital assets listed on its platform fall outside the U. S. Securities and Exchange Commission's (SEC) purview in its first legal response to the regulator's lawsuit. дальше »
2023-6-30 07:50
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Hinman Documents Release in SEC-Ripple Case Is a Boost to Ether: JPMorgan
The documents are likely to intensify the move among major cryptocurrencies to become more decentralized and look more like ether, the report said. дальше »
2023-6-19 10:52
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Cardano Developer Rejects SEC Claim Its ADA Token Is a Security
“Under no circumstances is ADA a security under U.S. securities laws,” IOG said. дальше »
2023-6-9 11:51
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SEC Sues Coinbase on Unregistered Securities Exchange Allegations
The U.S. Securities and Exchange Commission (SEC) sued U.S crypto exchange Coinbase on allegations of violating federal securities law, a day after filling a similar suit against Binance. дальше »
2023-6-6 15:30
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SEC Sues Crypto Exchange Binance, CEO Changpeng Zhao Over Multiple Securities Violation Allegations
The U.S. Securities and Exchange Commission is suing crypto exchange Binance and its CEO, Changpeng "CZ" Zhao on allegations of violating federal securities laws. дальше »
2023-6-5 18:15
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SEC Sues Former NBA Star Paul Pierce Over EthereumMax Promos
The U.S. Securities and Exchange Commission (SEC) sued former National Basketball Association player Paul Pierce for "touting" Ethereum Max (EMAX) tokens without revealing he had been paid to do so. дальше »
2023-2-18 19:30
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Chinese Investors File Lawsuit Against US-Based Alleged Crypto Fraudster Who Promised $200,000 Profits per Day
A group of Chinese investors has filed a lawsuit against an alleged crypto fraudster based in New York, United States, who ran a Wechat group where he handled the scheme. The scammer reportedly promoted the bogus investment opportunity by promising earnings of “$200,000 in one day. дальше »
2021-5-15 12:30
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Binance Sues Forbes for Defamation Over ‘Tai Chi’ Document Leak
Binance sued Forbes for defamation Wednesday over a story last month that purported to reveal regulatory evasion tactics. дальше »
2020-11-19 23:14
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Investors Suing Over Status ICO Can’t Find Execs to Serve Papers
Investors suing crypto firm Status are seeking “alternative means” to serve top executives after they were unable to deliver court papers via traditional means. дальше »
2020-8-6 12:21
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Google, Twitter and Facebook Face $600M Lawsuit Over Crypto Ad Bans
The corporate giants could soon face the wrath of cryptocurrency business owners in a lawsuit over the banning of crypto advertising in 2018. дальше »
2020-7-22 13:10
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Ripple Says XRP Lawsuit Fails to Show CEO Committed Fraud
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. дальше »
2020-6-10 16:52
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YouTube Suspends Ripple’s Tech Chief Days After XRP Scam Lawsuit Filing
Schwartz's channel was suspended for impersonation, but he's no idea why. дальше »
2020-4-29 13:42
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SEC, Kik Continue Court Clash Over $100M Kin Token Sale
The SEC and Kik doubled down on their respective views of whether the 2017 KIN token sale was a securities transaction in new legal filings published late Friday. дальше »
2020-4-25 12:06
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Ripple Sues YouTube for Allowing ‘Scams’ That Promise Free XRP
Ripple Labs and CEO Brad Garlinghouse are suing YouTube over allegations that the video streaming giant has failed to police its platform against fake XRP giveaway scams, resulting in monetary damage to users and reputational harm to Ripple. дальше »
2020-4-22 23:39
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OneCoin Lawsuit Could Be Thrown Out Over Plaintiff Failings, Warns Judge
A class action against the accused cryptocurrency Ponzi scheme may be dismissed with prejudice unless the plaintiffs up their game. дальше »
2020-4-14 12:15
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Victims Accuse Wells Fargo Subsidiary of Turning Blind Eye to $35M Crypto Ponzi
Plaintiffs claim Wells Fargo Advisors did not check on the activities of a financial advisor accused of defrauding 150 investors. дальше »
2020-4-6 13:00
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Chase Bank Settles Suit Over ‘Sky-High’ Credit Card Charges for Crypto Purchases
The bank had allegedly charged the plaintiff over $160 in fees and interest for regularly purchasing cryptocurrencies with his credit card. дальше »
2020-3-13 18:00
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Craig Wright Latest Court Action Round-Up
Keeping up with Craig Wright’s innumerable lawsuits is no easy feat for anyone in the crypto community. Here is a roundup of everything that is known so far about the court actions regarding the self-proclaimed Satoshi Nakamoto. дальше »
2020-1-18 23:00
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Coinbase Hands Nearly $1M to Cryptsy Victims After Settling Class Action Lawsuit
Coinbase will fork over $962,500 after settling a class action lawsuit which alleged Cryptsy founder Paul Vernon used the U.S. exchange to launder his victims' funds. дальше »
2020-1-14 18:28
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Suit Alleging Tether and Bitfinex Manipulated Bitcoin Market Has Been Revised
A class-action that alleged Tether and Bitfinex manipulated the bitcoin market has been withdrawn by the plaintiffs. дальше »
2020-1-10 16:10
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Ex-Kraken Employee Alleges ‘Unethical and Illegal Tactics’ in Discrimination Lawsuit
The cryptocurrency exchange is being sued by an ex-employee who alleges the company unfairly fired him for raising serious issues with its business practices. дальше »
2019-12-18 15:30
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Nvidia Battles Shareholders in Lawsuit Over Crypto Miner Claims
Chip making giant Nvidia has been making its case for why a court should dismiss a lawsuit alleging it misled investors over the demand for its graphics cards from cryptocurrency miners. дальше »
2019-12-10 19:45
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Another Class Lawsuit Claims Bitfinex, Tether Manipulated Bitcoin Market
Crypto exchange Bitfinex and its sister firm, stablecoin issuer Tether, have again been accused of working to manipulate the bitcoin markets. Bitfinex has called the suit "mercenary and baseless,." дальше »
2019-11-26 18:30
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Overstock Class Action Claims SEC Blocked Firm’s Digital Dividend Lockup
An investor has launched a class action against Overstock and two former execs, claiming securities violations involving the firm's digital dividend. дальше »
2019-9-30 12:49
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SEC Guidance Gives Ammo to Lawsuit Claiming XRP Is Unregistered Security
Investors suing Ripple have started citing the SEC’s token guidance to back their claim that XRP is an unregistered security. дальше »
2019-8-14 17:45
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Kik Says SEC Lawsuit ‘Twisted Facts’ About Startup’s $100 Million Token Sale
Kik claims the SEC took comments out of context and manipulated facts in its suit alleging the firm’s token sale violated securities laws. дальше »
2019-8-7 04:06
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Former Mt Gox CEO Karpeles Must Face US Class Action, Judge Rules
Mark Karpeles, former CEO of the early bitcoin exchange Mt. Gox, must face a class action lawsuit in Philadelphia over the firm's 2014 collapse. дальше »
2019-7-30 17:00
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New Jersey Takes Online Market to Court Over 2018 Crypto Token Sale
The U.S. state of New Jersey is taking legal action over alleged securities violations by blockchain rental marketplace Pocketinns. дальше »
2019-7-20 13:40
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Mt Gox Founder Hit With Lawsuit Over Alleged Fraudulent Misrepresentation
Mt. Gox founder Jed McCaleb has been accused in court of hiding issues at the now-collapsed exchange before selling it to Mark Karpeles. дальше »
2019-6-27 12:10
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Ex-Employee Sues Startup Behind Zcash for $2M Over Unpaid Stock
The plaintiff alleges Zerocoin did not have authority to issue common stock to employees when he was hired. дальше »
2019-6-12 23:20
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Ex-Employee Sues Startup Behind Zcash for $2 Million Over Unpaid Stock
The plaintiff alleges Zerocoin did not have authority to issue common stock to employees when he was hired. дальше »
2019-6-12 23:20
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