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Tetragon Sues Ripple to Force Stock Redemption
5.1.2021
Tetragon was one of Ripple Labs' big financial backers
Former Bitcoin.com CEO sues oracle over 37.5M allegedly unpaid tokens
5.1.2021
The co-founder and former CEO of Bitcoin.com is suing a Tron-based oracle platform and its principal founder for allegedly failing to pay him
SEC Lawsuit: Tierion to Refund Investors From Its $25 Million Token Sale
27.12.2020
The U.S. Securities and Exchange Commission (SEC) has taken action against another startup in the crypto space for selling unregistered securities. Tierion, which raised $25 million in a token sale, has agreed to “return money to investors” and disable the trading of its token....
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....
Moneygram Distances Itself From the Ripple Turmoil With the US SEC
25.12.2020
One of the world’s biggest remittance companies issued a statement addressing the recent turmoil between Ripple and the U.S. Securities and Exchange Commission (SEC) due to a lawsuit filed by the regulator against the crypto company. Moneygram Distances Itself From Ripple in the Midst of...
Hong Kong Trading Platform OSL Suspends XRP Services as SEC Sues Ripple
23.12.2020
The SEC is accusing Ripple of violating federal securities laws via sales of the XRP cryptocurrency to retail consumers
MoneyGram Takes Wait-and-See Approach as SEC Sues Partner Ripple
23.12.2020
"MoneyGram will continue to monitor the situation" following an SEC lawsuit against its part-owner, Ripple, a spokesperson told CoinDesk
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...
FTC sues Facebook in antitrust lawsuit as regulators mount offensive
10.12.2020
Regulators around the globe are increasingly turning hostile to the social media behemoth
Blockchain Bites: FATF Considers DeFi, Binance Sues and One Step to a BTC ETF
19.11.2020
PLUS: Deutsche Bank analysts reportedly said customers increasingly prefer bitcoin over gold
Binance Sues Forbes for Defamation Over ‘Tai Chi’ Document Leak
18.11.2020
Binance sued Forbes for defamation Wednesday over a story last month that purported to reveal regulatory evasion tactics
Payments firm Rocketfuel Blockchain sues co-founder over expired patents
10.10.2020
The blockchain payments company said it unknowingly owns patents that expired before these were transferred to them
Blockchain Capital Isn’t Flattered by Imitation, Sues Similarly Named Firm
4.9.2020
Blockchain Capital alleges the similarly named Blockchain Capital Management is infringing on its trademark
Self-Help Firm That Mostly Took Bitcoin as Payment Mostly Just Helped Itself, SEC Charges
2.9.2020
Ninety-two percent of Mindset 24 investors allegedly lost some of their funds. They'd paid in over a million dollars - mostly in bitcoin
Australian Payments Firm Sues Ripple for Use of PayID Trademark
26.8.2020
NPPA, a major Australian financial services firm, is suing Ripple Labs over allegations of copyright infringement
Epic Games Blasts Apple’s ‘Anti-Competitive’ Payments Practices in Lawsuit
13.8.2020
The Fortnite developer says in-app bitcoin and crypto payments could flourish if not for Apple's payments monopoly
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...
Apple Co-Founder Steve Wozniak Sues YouTube Over Crypto Scams
23.7.2020
Apple co-founder Steve Wozniak has joined the legal fray in suing YouTube over fake crypto giveaways using his image
Apple Co-Founder Steve Wozniak Sues YouTube Over Bitcoin Giveaway Scams
23.7.2020
Wozniak is among 18 plaintiffs suing the video-sharing giant for allowing crypto giveaway scams using his likeness to flourish on the platform
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...