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Nalezeno "sues": 494

Former BitMEX CEO Alexander Hoeptner Sues Exchange for Breach of Contract and Wrongful Termination

19.12.2022
It was previously reported that Hoeptner left the company in October 2022

SEC sues Atlas Trading for $100M stock manipulation scheme

14.12.2022
Eight individuals promoted deceptive demand for stocks via Twitter, Discord and YouTube to sell their shares at a high point

CFTC Sues Sam Bankman-Fried, Alameda Research for Fraud

13.12.2022
The filing says Bankman-Fried misrepresented the health of his companies, impacting the price of bitcoin and ether

Fir Tree fund sues Grayscale in effort to force changes to Bitcoin Trust

7.12.2022
The New York-based hedge funds want Grayscale to cough up information about its flagship Bitcoin trust which it believes could reveal potential mismanagement

Hedge Fund Fir Tree Sues Grayscale for Details on GBTC: Bloomberg

6.12.2022
Fir Tree wants the Grayscale Bitcoin Trust to resume redemptions and cut fees

Bankrupt Crypto Firm BlockFi Sues FTX Founder Sam Bankman-Fried For $580 Million

29.11.2022
Bankrupt crypto lender BlockFi is suing FTX's founder Sam Bankman-Fried to seize shares in the US trading platform Robinhood, allegedly pledged as collateral by the former FTX CEO just days before the exchange notoriously imploded.... Read More: Bankrupt Crypto Firm BlockFi Sues FTX Founder...

Bankrupt BlockFi Sues Sam Bankman-Fried for His Robinhood Shares, FT Reports

29.11.2022
SBF, through his Emergent Fidelity Technologies, had pledged his stake in the online trading company as collateral for a loan

BlockFi sues FTX's Bankman-Fried over shares in Robinhood

29.11.2022
BlockFi is demanding Bankman-Fried’s investment company turn over its shares in Robinhood as collateral it agreed to pay as part of a pledge agreement

Jack Dorsey’s Block sues Bitcoin.com for trademark infringement

28.11.2022
“The use of the designation "VERSE" constitutes an infringement of our client's trademarks under German trademark law,” Block’s legal counsel said in a letter to Bitcoin.com

Block Earner CEO calls for licensing clarity after being sued for crypto products

24.11.2022
Block Earner CEO Charlie Karaboga said it was a “disappointing outcome” given it had spent “considerable resources” to adhere to existing guidelines

Today in Crypto: Australia Sues Block Earner, Hacker Steals $42M from Fenbushi Founding Partner, DBS Completes Repurchase Transaction on a Blockchain-based Network

23.11.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Today in Crypto: Australia Sues Block Earner, Hacker Steals $42M from Fenbushi Founding Partner, DBS Completes Repurchase...

Australia's Markets Watchdog Sues Fintech Company Block Earner

23.11.2022
Australia's markets regulator, ASIC, is suing the company for allegedly providing financial services that should be licensed, leaving "consumers without important protections."

Australian Markets Regulator Sues Promoter of Crypto Token Qoin

25.10.2022
The Australian Securities and Investments Commission (ASIC) has sued the promoters of the crypto asset Qoin for allegedly running misleading advertisements

ASIC fires industry warning shot as it sues BPS Financial over crypto promo

25.10.2022
The Australian securities regulator is pursuing BPS Financial Pty Ltd for allegedly making false and misleading representations, and engaging in unlicensed conduct

Coin Center Sues Janet Yellen Over Tornado Cash Sanctions

13.10.2022
The crypto think tank Coin Center has sued US Treasury Secretary Janet Yellen over sanctions imposed on the coin mixer Tornado Cash, saying the service has legitimate use cases. In the lawsuit, filed in Florida on Wednesday this week, Coin Center said Tornado Cash is “an open-source software tool...

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...