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Vinnik’s Children File a Complaint About Rights Violation to Greek Court
20.1.2020
The lawyers of alleged $4 billion Bitcoin launderer Alexander Vinnik file a complaint alleging violation of Vinnik’s rights on behalf of his children
Plaintiffs in Tether-Bitcoin Price Manipulation Case Will Not Drop Complaint
3.12.2019
The plaintiffs in a lawsuit accusing Bitfinex of Bitcoin price manipulation have declined to amend their complaint
Telegram Awaits Court Hearing on SEC Case Against Its Token Sale
16.10.2019
Telegram, the most popular messenger in the crypto community, is facing challenges surrounding the launch of its TON blockchain. Following an intervention by the U.S. securities regulator, a court hearing on the sale of the native gram tokens is scheduled to take place a week before the network...
U.S. District Court Backs SEC Fraud Complaint against Crypto Firm, Longfin
1.10.2019
Longfin Corp., the now-defunct cryptocurrency firm, has been ordered by the United States District Court for the Southern District of New York to pay $6.8 million to SEC (US Securities and Exchange Commission) for settling charges related to accounting fraud and unregistered ICO. The official...
Longfin Must Pay $6.8 Million After Court Backs SEC Fraud Complaint
1.10.2019
A New York court has backed charges brought by the SEC that the fintech firm committed fraud relating to its public offering and Nasdaq listing
Class Action Complaint Filed Against Patrick Byrne and Overstock.com
29.9.2019
An investor files a class-action lawsuit against Overstock.com and Patrick Byrne for violation of federal securities law
UK Advertising Standards Authority has Upheld Complaint against BitMEX for Placing Bitcoin Ad
15.8.2019
The U.K. Advertising Standards Authority (ASA) has raised a complaint about a bitcoin advertisement placed by BitMEX (HDR Global Trading), Crypto derivatives exchange. The promotion placed on January 3rd, 2019, apparently to celebrate the tenth commemoration of mining of the first block of bitcoin...
UK Advertising Watchdog Upholds Complaint Against BitMEX Bitcoin Ad
14.8.2019
The U.K.’s Advertising Standards Authority (ASA) has upheld a complaint against a Bitcoin advertisement from top crypto derivatives exchange BitMEX
Kik Lawyers Say SEC Has No Strong Evidence, Twisted Facts in Complaint
7.8.2019
Kik says the SEC has seriously misrepresented the facts relevant to their case, and they will not succeed in the courtroom
Prosecutors File Formal Complaint Against Infamous BTC-e Crypto Exchange
27.7.2019
Prosecutors have filed a complaint against the infamous crypto exchange BTC-e calling a haven for crime