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Nalezeno "sued": 295

T-Mobile Sued Over SIM Attack That Resulted in Loss of $450K in Bitcoin

12.2.2021
The plaintiff lost 15 bitcoin after an interaction with a T-mobile customer who had been victim of a SIM-swapping attack

Riot's CEO Is Being Sued For Sexual Harassment

9.2.2021
Riot Games CEO Nicolo Laurent is being sued by former employee Sharon O’Donnell, who is alleging Laurent committed repeated acts of sexual harassment over a number of years, including asking her to “cum” to his house while his wife was away.Read more

Nasdaq-Listed Crypto Firm Sued, Accused of Defrauding Investors With Fake Bitcoin Mining Business

24.1.2021
A class-action lawsuit has been filed against a Nasdaq-listed bitcoin mining company. The suit cites a report claiming that the business is “completely fraudulent,” with nonexistent bitcoin mining operations. Lawsuit Alleges Crypto Firm’s Bitcoin Mining Business...

Australian Bitcoin Trader Sues Banks for Systematic Discrimination

19.1.2021
An Australian bitcoin trader has filed a lawsuit against two of the country’s biggest commercial banks, accusing them of systematic discrimination when they closed his accounts on short notice. Allan Flynn is demanding compensation of AU$250,000 ($193,000) from ANZ and Westpac banks...

Coinbase Sued Over Its Allowing the Sale of XRP

30.12.2020
A man from Missouri is filing a suit against Coinbase for its sale of XRP, a California court filing reveals

US Regulator Sues Crypto Hedge Fund Founder — $25 Million in Digital Assets to Be Frozen

26.12.2020
The U.S. Securities and Exchange Commission has filed a lawsuit against a cryptocurrency hedge fund founder for fraud. The regulator is seeking an emergency order freezing $25 million in digital assets held by a crypto hedge fund he controls. Crypto Hedge Fund Founder Sued in the US The U.S....

SEC to Sue Ripple Over XRP Cryptocurrency — CEO Insists XRP Is Not a Security

22.12.2020
The U.S. Securities and Exchange Commission (SEC) is set to bring a lawsuit against Ripple over the XRP cryptocurrency which it considers a security, according to Ripple CEO Brad Garlinghouse. Insisting that XRP is not a security, he calls the SEC’s lawsuit an attack on cryptocurrency that...

Ripple Forced To Rebrand PayID Trademark After Copyright Infringement Lawsuit

15.11.2020
Ripple Labs Inc., issuers of the XRP cryptocurrency, has filed for a new trademark called “Paystring” with the US Patent and Trademark Office (USPTO). The trademark was filed on Nov. 6 and accepted on Friday, according to the USPTO website. Although Ripple did not specify which sort...

Binance sued for allegedly facilitating money laundering with 'lax KYC'

15.9.2020
Binance’s lax KYC requirements are creating more legal problems for the exchange

Ripple Sued by 13 Australian Banks for Trademark Infringement

29.8.2020
Ripple Labs Inc. is being sued in an Australian court for allegedly infringing a trademark belonging to several local banks. A lawsuit filed by the New Payments Platform Australia (NPPA), a joint venture between the Reserve Bank of Australia and 13 domestic banks, claims that Ripple copied...

Sirin Labs Founder Sued Over Unpaid $20M Factory Bill for Finney Blockchain Phone

12.8.2020
The head of blockchain smartphone startup Sirin Labs, was sued over unpaid bills

Nasdaq-Listed Company Sued for Backing $2 Billion Loans With 83 Tons of Fake Gold

9.8.2020
The Nasdaq-listed company that allegedly used 83 tons of fake gold bars as collateral to secure loans worth about $2 billion from multiple financial institutions in China is now in default and facing several class-action lawsuits. $2 Billion Fake Gold Scheme Unravels The gold industry was recently...

Steve Wozniak Sues Youtube, Google for Promoting Bitcoin Giveaway Scam — Youtube Denies Fault

23.7.2020
Apple co-founder Steve Wozniak and 17 other victims have sued Youtube and Google for allowing, promoting, and profiting from bitcoin giveaway scams. However, Youtube insists that it is not at fault for scammers using its video-sharing platform for cryptocurrency giveaway scams and other fraudulent...

T-Mobile Sued Over $8.7m Stolen in SIM-Swap Attacks

23.7.2020
The CEO of a crypto firm that recently settled with the SEC over its 2017 ICO is suing T-Mobile over a series of SIM-swaps that resulted in the loss of $8.7 million worth of crypto

Bitcoin Investor Sues IRS for Unlawful Seizure of Financial Records at 3 Crypto Exchanges

16.7.2020
Bitcoin investor Jim Harper has sued the U.S. Internal Revenue Service (IRS), its commissioner, and a number of federal agents. He alleged that they unlawfully seized his private financial information from three cryptocurrency exchanges. Bitcoin Investor vs. IRS Bitcoin investor Jim Harper...