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Bitfinex and Tether Reject 'Baseless' Lawsuit Filed Against Them
4.6.2020
Bitfinex and Tether have addressed the updated lawsuit which accuses them of market manipulation
Bittrex and Poloniex Targeted in Class-Action Crypto Manipulation Suit
4.6.2020
Bittrex and Poloniex have become embroiled in a class-action lawsuit that alleges USDT created out of thin air drove the 2017 bull run
JPMorgan Chase Settles Crypto Credit Card Lawsuit for $2.5M
29.5.2020
JPMorgan Chase recently came to terms on a lawsuit from 2018 involving added fees for crypto purchases using credit cards
JPMorgan to Pay $2.5 Million to Settle Lawsuit for Overcharging Crypto Fees
28.5.2020
JPMorgan Chase has reportedly agreed to pay $2.5 million to settle a crypto class-action lawsuit. Originally filed in 2018, the suit alleges that the bank overcharged customers for buying cryptocurrencies using Chase credit cards, classifying the purchases as cash advances. JPMorgan Settles...
BitMEX Rejects Bold Lawsuit Claims as ‘Clearly Rehashed’ Internet Bunk
27.5.2020
Bitcoin price manipulation, money laundering and racketeering are just some of the complaints against BitMEX, but is there any merit to them?
Craig Wright Submits List of Bitcoin Addresses to the Court – Roster Contains Spent Blocks
22.5.2020
On May 21, 2020, the infamous Craig Wright, the man who claims to be Satoshi Nakamoto, submitted a list of blocks and bitcoin addresses to the court that stem from the alleged Tulip Trust. However, armchair sleuths and blockchain analysis shows that a few blocks recorded in Wright’s recently...
AT&T Loses Bid to Dismiss $1.8M Crypto Theft Lawsuit
20.5.2020
AT&T’s bid to dismiss a lawsuit alleging it was negligent for failing to prevent the theft of $1.8 million worth of crypto has been rejected
Block.one Failed to Decentralize EOS, Argues New Securities Fraud Lawsuit
19.5.2020
The plaintiffs – a crypto fund and an individual investor – are seeking compensatory damages from Block.one and other defendants
Nvidia Disguised $1B in ‘Fickle’ Crypto Mining Sales as Gaming Revenue, Lawsuit Claims
19.5.2020
An amended lawsuit accuses the chip maker of concealing $1 billion in graphics processing unit sales to crypto miners to downplay risk to long-term profits
Company That Sued FTX and Ripple Now Sets Its Sights on BitMEX
18.5.2020
BMA LLC, which two weeks ago sued Ripple, has now accused crypto derivatives exchange BitMEX of orchestrating the largest financial crime in U.S. history
BitMEX Faces Lawsuit for Alleged Racketeering and Extensive Illicit Activities
18.5.2020
BitMEX and its executives have been accused of engaging in or abetting crimes that include racketeering, money laundering, wire fraud and unlicensed money transmission
Lawsuit Claims Nvidia Misrepresented $1B in Sales to Crypto Miners
16.5.2020
Nvidia investors accuse the firm of intentionally misrepresented over $1 billion in sales to crypto miners
Overstock Files to Dismiss ‘Meritless’ Fraud Lawsuit Over Its Security Token Sale
14.5.2020
The e-commerce giant is hoping to persuade a judge in the Utah District Court to throw out a class-action securities fraud lawsuit, claiming the defendants have not backed up their allegations with evidence
Overstock Wants Lawsuit Nixed Ahead of Security Token Distribution
14.5.2020
Overstock is seeking the dismissal of a lawsuit accusing the firm of market manipulation and issuing misleading information regarding tZERO
Jury Trial Scheduled for Billion Dollar Bitcoin Lawsuit Against Craig Wright
11.5.2020
Florida’s Southern District Court has been dealing with the Kleiman v. Wright case for well over two years and now the lawsuit is finally going to trial. A jury trial is set for July 6, 2020, in the Miami Division courthouse before Judge Beth Bloom. Meanwhile, Craig Wright,...
Telegram Agrees to Give SEC Bank Records, Communications in Ongoing TON Lawsuit
9.5.2020
Telegram will fork over bank records and communications with its investors in an agreement with the SEC as part of the agency's ongoing lawsuit
Crypto Conference Attendees File ‘Massive’ Class-Action Lawsuit
8.5.2020
The Massive Adoption Crypto Festival is the target of a class-action lawsuit demanding compensation for damages following its cancellation in January
Mysterious Company Files New Lawsuit Over Ripple’s $1.1B XRP Sale
5.5.2020
The lawsuit alleging Ripple violated U.S. securities laws comes from a company that previously accused FTX of price manipulation
XRP Market Ignores New Lawsuit Against Ripple
5.5.2020
Ripple, the US-based fintech company affiliated with XRP, is facing yet another lawsuit after being accused of misleading investors by conducting an “unregistered offer and sale of securities.” However, the XRP market appears to have largely dismissed the news as noise.
As news started to circulate...
Ripple Hit with Another Lawsuit Alleging XRP Security Laws Violations
5.5.2020
Bitcoin Manipulation Abatement LLC accuses Ripple and CEO Brad Garlinghouse of violating security laws while selling and marketing XRP