Search
Blockchain Association sues IRS over crypto broker rules
28.12.2024
The lawsuit alleges that the IRS’ latest rulemaking exceeds the agencies’ statutory authority and violates the Administrative Procedure Act
Blockchain Association sues IRS over crypto broker rules
28.12.2024
The lawsuit alleges that the IRS’ latest rulemaking exceeds the agencies’ statutory authority and violates the Administrative Procedure Act
Blockchain Association sues IRS over crypto broker rules
28.12.2024
The lawsuit alleges that the IRS’ latest rulemaking exceeds the agencies’ statutory authority and violates the Administrative Procedure Act
Blockchain Association sues IRS over crypto broker rules
28.12.2024
The lawsuit alleges that the IRS’ latest rulemaking exceeds the agencies’ statutory authority and violates the Administrative Procedure Act
Blockchain Association sues IRS over crypto broker rules
28.12.2024
The lawsuit alleges that the IRS’ latest rulemaking exceeds the agencies’ statutory authority and violates the Administrative Procedure Act
Blockchain Association sues IRS over crypto broker rules
28.12.2024
The lawsuit alleges that the IRS’ latest rulemaking exceeds the agencies’ statutory authority and violates the Administrative Procedure Act
Blockchain Association sues IRS over crypto broker rules
28.12.2024
The lawsuit alleges that the IRS’ latest rulemaking exceeds the agencies’ statutory authority and violates the Administrative Procedure Act
Blockchain Association sues IRS over crypto broker rules
28.12.2024
The lawsuit alleges that the IRS’ latest rulemaking exceeds the agencies’ statutory authority and violates the Administrative Procedure Act
Blockchain Association sues IRS over crypto broker rules
28.12.2024
The lawsuit alleges that the IRS’ latest rulemaking exceeds the agencies’ statutory authority and violates the Administrative Procedure Act
Blockchain Association sues IRS over crypto broker rules
28.12.2024
The lawsuit alleges that the IRS’ latest rulemaking exceeds the agencies’ statutory authority and violates the Administrative Procedure Act
Australia’s ASIC Sues Binance for Misclassifying 505 Retail Investors
19.12.2024
Australia’s securities regulator is suing Binance’s local subsidiary for allegedly misclassifying 505 retail investors as wholesale clients. Retail Users Misclassified Australia’s securities regulator is suing Binance’s local subsidiary for allegedly misclassifying 505 retail investors...
SEC sues Touzi Capital for allegedly defrauding over 1,200 crypto investors
1.12.2024
The SEC claims Touzi Capital misled investors, saying their funds would be financing crypto mining operations, but were actually spent on unrelated expenses
Ex-Binance employee sues UK exchange, alleging bribery: Report
28.11.2024
Amrita Srivastava, who worked at Binance from 2022 to 2023, alleged reporting a bribe at the crypto exchange resulted in her dismissal
Oracle Corp again sues crypto firm for alleged trademark infringement
27.11.2024
Oracle Corporation sued Crypto Oracle claiming it had “egregiously and flagrantly violated” a past settlement agreement and court injunction
Swan Bitcoin sues its lawyers for picking up Tether as client
26.11.2024
Swan Bitcoin sued former employees it alleged got help from Tether, and now accuses its own law firm of malpractice after it picked up the stablecoin issuer as a client
FTX Sues Binance, Former CEO CZ for $1.8B
11.11.2024
The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, and therefore the transfer should be classed as fraudulent
Alameda Research files $90M ‘aggressive’ lawsuit against Waves founder
11.11.2024
FTX and Alameda’s “aggressive legal strategy” highlights the complexity of their financial issues after suing over 20 entities for funds, according to blockchain experts
FTX bankruptcy estate files $1.8B lawsuit against Binance, CZ
11.11.2024
The estate argued that Sam Bankman-Fried’s $1.75 billion repurchase deal with Binance in July 2021 was a fraudulent transfer because of FTX’s insolvency
FTX bankruptcy estate sues Anthony Scaramucci and SkyBridge Capital
9.11.2024
FTX and Alameda Research collapsed in November 2022, causing approximately $8 billion in losses to customers of the now-bankrupt exchange
FTX estate sues KuCoin to recover over $50M in assets
29.10.2024
The assets were initially valued at $28 million but now exceeded $50 million due to market fluctuations. The assets have been frozen by KuCoin since FTX's collapse in November 2022