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Three Arrows Capital seeks to increase claim against FTX to $1.5B
14.11.2024
Three Arrows Capital liquidators seek to revise their claim against FTX from $120 million to $1.53 billion, citing improper liquidation of 3AC assets
FTX Sues Binance, Former CEO CZ for $1.8B
11.11.2024
The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, and therefore the transfer should be classed as fraudulent
Humpy the Whale Cost FTX, Alameda $1 Billion in Losses, Lawsuit Alleges
11.11.2024
The suit also links him to organized crime in Eastern Europe and terrorist groups
SEC Seeks to Dismiss Three of Kraken’s Key Defenses in U.S. Lawsuit
7.11.2024
A motion filed earlier this week rejected several of Kraken’s defenses and complained that the exchange was "trying to re-litigate the same issues repeatedly."
Bitnomial Exchange Sues U.S. SEC, Alleging Regulatory Overreach
11.10.2024
Bitnomial's action follows a similar suit filed by Crypto.com on Tuesday
Former FTX Customer Sues Hedge Fund, Says It Reneged on Bankruptcy Payout Deal
11.10.2024
Alexander Nikolas Gierczyk of California says the hedge fund he sold his FTX bankruptcy claim to isn't paying out what it promised
SEC Commissioner: Crypto Regulation a “Disaster” Amid Lawsuits
10.10.2024
The U.S. Securities and Exchange Commission (SEC) is facing increased backlash from within and outside its ranks, as…
Players Eye Lawsuits as Analysts Label Hamster Kombat a ‘Time Ponzi Scheme’
30.9.2024
Analysts have begun to try to explain the weak performance of HMSTR, the Hamster Kombat official game token, since its token generation event and subsequent airdrop. Neomarkets chief analyst Oleg Kalmanovich assessed that one of the key problems for the projects included the dilution of HMSTR...
Epic Fires Off Fresh Lawsuits Over What A Pain It Is To Download Fortnite
30.9.2024
Epic, the company behind the Unreal Engine and infinite money machine Fortnite, are yet again suing Google. Having recently won against Google in an anti-competitive practices suit, the games company is doing it all over again, this time dragging in Samsung in a suit over the way their tech...
SEC Places Heavier Scrutiny on Binance's Token Listing, Trading Process in Proposed Amended Complaint
16.9.2024
The SEC filed its proposed amended complaint against Binance on Thursday with a greater emphasis on the exchange's token listing process
Elon Musk, Tesla Win Dismissal of Lawsuit Alleging Dogecoin Market Manipulation
30.8.2024
In 2022, a group of investors alleged that Elon Musk and his company had manipulated the price of dogecoin using their X (then Twitter) accounts
Jailed Binance Exec's Nigeria Case to Be Heard a Month Early
27.8.2024
The trial was expected to resume on Oct. 11 but is now set to resume next week after defence lawyers requested that the case be heard sooner
Nvidia crypto sales case could see flood of ‘frivolous’ lawsuits — Advocate body
22.8.2024
Crypto advocates The Digital Chamber has backed Nvidia in a Supreme Court fight with investors, saying the court’s decision could affect the entire crypto industry
DEF buys patent to stop lawsuits against MakerDAO and Compound
12.8.2024
The patent for “oracle-like” data storage contained technology that was already in existence, DEF said
DEF buys patent to stop lawsuits against MakerDAO and Compound
12.8.2024
The patent for “oracle-like” data storage contained technology that was already in existence, DEF said
Gambaryan Family Says Binance Executive Is Being Denied Access to Lawyers, Health Is Deteriorating
12.8.2024
American Binance executive Tigran Gambaryan, who is detained in Nigeria, is being "denied adequate access to his legal team and his health is deteriorating rapidly," his family said in an emailed statement
Tether to Fight Celsius' $3.3 Billion 'Shakedown' Litigation
12.8.2024
Tether, the company behind USDT, the world's largest stablecoin by market cap, said it will defend itself from "shakedown" litigation brought by bankrupt crypto lender Celsius on Friday
Does the SEC Really Have Jurisdiction Over NFT Art? Two Artists Sue SEC to Get an Answer
31.7.2024
Two American artists filed suit against the U.S. Securities and Exchange Commission (SEC) on Monday, seeking a declaratory judgment from a Louisiana court that their forthcoming non-fungible token (NFT) projects would not violate U.S. securities laws
Sacked Northern Data Execs File Suit Against Tether-Backed Company, Alleging Fraud
5.7.2024
Two former executives of Tether-backed German tech company Northern Data have filed suit against the firm, alleging that they were wrongfully terminated after raising concerns about the company’s financial health and alleging tax evasion
SEC Sues ConsenSys Over MetaMask Staking, Broker Allegations
28.6.2024
The U.S. Securities and Exchange Commission sued Ethereum software provider ConsenSys over its MetaMask service Friday, alleging the wallet tool was an unregistered broker that "engaged in the offer and sale of securities" and that its staking service violated federal securities laws