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Nalezeno "sues": 459

Coin Center Sues US Treasury Over Tornado Cash Ban — Lawsuit Says Government’s Action ‘Was Unlawful’

12.10.2022
The non-profit that focuses on policy issues facing cryptocurrencies, Coin Center, has filed a lawsuit against the Treasury department, the secretary of the Treasury Janet Yellen, and the Office of Foreign Assets Control’s (OFAC) director Andrea Gacki. Coin Center’s court filing says...

Crypto Think Tank Coin Center Sues US Treasury Over Tornado Cash Sanctions

12.10.2022
Coin Center is backing a second lawsuit against the U.S. Treasury Department alleging its sanctioning of Tornado Cash overstepped legal bounds

Thai SEC Sues Five Entities for Creating Fake Volume Across Two Crypto Exchanges

27.9.2022
Thailand's Securities and Exchange Commission (SEC) has sued five traders for creating artificial volume on crypto exchanges Bitkub and Satang Corporation

Blockchain firm sues Coinbase for $350M alleging patent infringement

26.9.2022
The plaintiff, Veritaseum believes that other centralized and decentralized crypto exchanges may have also unlawfully used the patent to facilitate crypto payments, trading, and staking services

Riot Blockchain Sues Northern Data Over Disclosures Related to Texas Bitcoin Mine Acquisition

21.9.2022
This is the second lawsuit related to the Texas mega mine that Riot acquired last year

SEC Sues 2 Crypto Advisory Firms and Their Owner for Misappropriating Investors’ Funds

16.9.2022
The complaint alleges the firms' owner lied to investors about where their funds were deposited in a Ponzi-like scheme

Election Betting Site PredictIt Sues to Block CFTC-Ordered Shutdown

15.9.2022
The CFTC’s August action calls for the site to be closed for U.S. users by February 15

SEC Sues 'Chicago Crypto Capital,' Employees for Illegally Selling BXY Tokens

14.9.2022
Chicago Crypto Capital (CCC), its owner, and two salesmen are being prosecuted for their illegal sale of BXY tokens to investors from August 2018 to September 2019

BitGo sues Galaxy Digital for acquisition breach, seeks $100M in damages

13.9.2022
BitGo has accused Galaxy of “improper repudiation” and “intentional breach” of the merger in a lawsuit filed with Delaware Chancery Court

Canadian Crypto Exchange Sues Users for Return of Bitcoin Misappropriated During Software Glitch

10.9.2022
Canadian crypto exchange Coinberry, part of Kevin O’Leary’s Wonderfi, has sued 50 customers for the return of the bitcoin they obtained without paying during a software glitch. “Coinberry contacted all of the said 546 affected registered users by email and demanded the return...

Investor Sues Korean Crypto Exchange for Delaying Coin Transfer Before Luna Crash

8.9.2022
A cryptocurrency investor has reportedly sued South Korean crypto exchange Upbit after the trading platform delayed processing his luna coin transfer prior to its crash. The Korean crypto exchange is investigating the details of the lawsuit. Upbit Sued by Crypto Investor Dunamu Inc., the company...

Crypto.com Accidentally Sent $7 Million to Customer — Sues 7 Months Later to Get It Back

2.9.2022
Cryptocurrency exchange Crypto.com accidentally transferred about $7.26 million to a customer’s account but did not notice the error for seven months. The crypto company has now sued the customer to recover the funds. Crypto.com Sues Customer 7 Months After Mistakenly Transferring over...

DC Attorney General Sues Billionaire Michael Saylor and Microstrategy Over Alleged Tax Fraud — Seeks $100 Million

2.9.2022
The attorney general of the District of Columbia has sued Microstrategy’s co-founder and executive chairman, Michael Saylor, for tax fraud. The lawsuit also names Microstrategy as a defendant “alleging that it conspired to help him evade taxes he legally owes.” Both Saylor...

Pokémon Company Sues Six Chinese Companies, Wants Them To Apologize For Making Millions Off Similar Game

1.9.2022
The Pokémon Company has filed a lawsuit against six Chinese companies over a mobile game for “copyright infringement and unfair competition behavior.” It is claiming over $72 million in damages and demanding public apologies on major social media platforms, gaming websites, and app stores....

Elon Musk Outlines New Reasons to End Twitter Deal Citing Whistleblower

1.9.2022
Tesla CEO Elon Musk has outlined new reasons to terminate the $44 billion deal to buy Twitter in a new filing with the U.S. Securities and Exchange Commission (SEC). Citing a whistleblower report, Musk’s lawyer said the allegations, known to the social media giant but undisclosed to Musk...

DC Attorney General sues Michael Saylor and MicroStrategy for tax evasion

31.8.2022
"If you enjoy all the benefits of living in our great city while refusing to pay your fair share in taxes, we will hold you accountable,” said DC Attorney General Karl Racine

Gas-to-Bitcoin Firm Crusoe Energy Sues Rival Alkane Midstream Over Patent Infringement

27.8.2022
The Denver-based gas-to-bitcoin infrastructure company Crusoe Energy is suing the rival firm Alkane Midstream LLC over alleged patent infringement and poaching customers in Colorado. Crusoe’s lawsuit claims since November 2019, “Alkane was actively monitoring Crusoe and...