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Australian regulator takes former Blockchain Global director to court
28.5.2025
Australia’s markets regulator has filed civil proceedings against Liang “Allan” Guo, the former director of Blockchain Global. Guo will face the court on “allegations relating to multiple breaches of his directors’ duties,” the Australian Securities...
Australian regulator takes former Blockchain Global director to court
28.5.2025
Australia’s markets regulator has filed civil proceedings against Liang “Allan” Guo, the former director of Blockchain Global. Guo will face the court on “allegations relating to multiple breaches of his directors’ duties,” the Australian Securities...
Microsoft takes legal action against infostealer Lumma
22.5.2025
Tech giant Microsoft says it has taken legal action against the information-stealing malware Lumma Stealer and has blocked thousands of websites related to the software.Microsoft said in a May 21 blog post that a federal court in Georgia allowed the firm’s digital crimes unit to take down...
Bitget takes legal action on alleged VOXEL futures price manipulation
28.4.2025
Crypto exchange Bitget says it is sending letters from its lawyers to account holders it alleges were involved in manipulating the price of perpetual futures contracts tied to the VOXEL token.Eight account holders that the exchange accuses of being involved in the April 20 incident and...
Bitget takes legal action on alleged VOXEL futures price manipulation
28.4.2025
Crypto exchange Bitget says it is issuing legal letters to account holders it accuses of manipulating the price of perpetual futures contracts linked to the VOXEL token.Eight account holders that the exchange accuses of being involved in the April 20 incident and who allegedly pocketed $20 million...
First Digital to 'Pursue Legal Action' Over Justin Sun Allegations as FDUSD Drops
2.4.2025
The stablecoin deviated from its price peg as Tron founder Justin Sun claimed that First Digital Trust is "effectively insolvent," a characterization the company pushed back on
Binance suspends staffer after internal investigation into insider trading
25.3.2025
Crypto exchange Binance has suspended a member of its Binance Wallet team, adding it could take further legal action after launching an internal investigation over allegations of insider trading.The exchange’s crypto wallet business, Binance Wallet, launched an investigation on March 23 after...
Binance suspends staffer after internal investigation into insider trading
25.3.2025
Crypto exchange Binance has suspended a member of its Binance Wallet team, adding it could take further legal action after launching an internal investigation over allegations of insider trading.The exchange’s crypto wallet business, Binance Wallet, launched an investigation on March 23 after...
Infini takes legal action after $50 million stablecoin exploit
24.3.2025
Stablecoin payment platform Infini has filed a lawsuit against a developer and several unidentified individuals suspected of involvement in a hack that drained nearly $50 million in crypto assets.On March 24, the Infini team sent an onchain message to the attacker, naming the developer Chen...
Infini takes legal action after $50 million stablecoin exploit
24.3.2025
Stablecoin payment platform Infini filed a Hong Kong lawsuit against a developer and several unidentified individuals suspected of involvement in a hack that drained nearly $50 million in crypto assets.On March 24, the Infini team sent an onchain message to the attacker, citing developer Chen...
Vermont follows SEC’s lead, drops staking legal action against Coinbase
14.3.2025
US state Vermont has dropped its “show cause order” against crypto exchange Coinbase for allegedly offering unregistered securities to users through a staking service.Vermont’s Department of Financial Regulation said in a March 13 order that in light of the US Securities...
Vermont follows SEC’s lead, drops staking legal action against Coinbase
14.3.2025
US state Vermont has dropped its “show cause order” against crypto exchange Coinbase for allegedly offering unregistered securities to users through a staking service.Vermont’s Department of Financial Regulation said in a March 13 order that in light of the US Securities...
Payments Card Issuer Infini Offers Reward for Return of Funds After $49 Million Exploit
24.2.2025
The neobank offered the perpetrator 20% of the stolen funds to return the money within 48 hours, threatening legal action otherwise
Law firm says it’s pursuing potential legal action against Pump.fun
16.1.2025
Only 0.4% of the 14 million crypto wallets that have interacted with Pump.fun have made a profit of over $10,000 — indicating that Burwick’s client base may be in the millions
Law firm says it’s pursuing potential legal action against Pump.fun
16.1.2025
Only 0.4% of the 14 million crypto wallets that have interacted with Pump.fun have made a profit of over $10,000 — indicating that Burwick’s client base may be in the millions
Law firm says it’s pursuing potential legal action against Pump.fun
16.1.2025
Only 0.4% of the 14 million crypto wallets that have interacted with Pump.fun have made a profit of over $10,000 — indicating that Burwick’s client base may be in the millions
Law firm says it’s pursuing potential legal action against Pump.fun
16.1.2025
Only 0.4% of the 14 million crypto wallets that have interacted with Pump.fun have made a profit of over $10,000 — indicating that Burwick’s client base may be in the millions
Law firm says it’s pursuing potential legal action against Pump.fun
16.1.2025
Only 0.4% of the 14 million crypto wallets that have interacted with Pump.fun have made a profit of over $10,000 — indicating that Burwick’s client base may be in the millions
Tether files lawsuit against Swan Bitcoin over joint venture dispute
15.1.2025
Tether confirmed to Cointelegraph that it had sued Swan Bitcoin over alleged contract breaches in a joint Bitcoin mining venture
Tether files lawsuit against Swan Bitcoin over joint venture dispute
15.1.2025
Tether confirmed to Cointelegraph that it had sued Swan Bitcoin over alleged contract breaches in a joint Bitcoin mining venture