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Tag: Lawsuit

Nexo Sued for 'Unlawful' Liquidation of Clients' Collateral XRP Amid SEC's Ripple Lawsuit
Nexo Sued for 'Unlawful' Liquidation of Clients' Collateral XRP Amid SEC's Ripple Lawsuit
Apr 6, 2021
Jed McCaleb Sells $22 Million Worth of XRP, Ripple Cofounder's Stash Could Run Dry by May
Jed McCaleb Sells $22 Million Worth of XRP, Ripple Cofounder's Stash Could Run Dry by May
Feb 14, 2021
Nasdaq-Listed Crypto Firm Sued, Accused of Defrauding Investors With Fake Bitcoin Mining Business
Nasdaq-Listed Crypto Firm Sued, Accused of Defrauding Investors With Fake Bitcoin Mining Business
Jan 24, 2021
Lawsuit Filed to Stop a Global Cryptocurrency Scam Spreading in India
Lawsuit Filed to Stop a Global Cryptocurrency Scam Spreading in India
Jan 13, 2021
Ripple's CEO Addresses Key Allegations by US SEC — Legal Response Coming Soon
Ripple's CEO Addresses Key Allegations by US SEC — Legal Response Coming Soon
Jan 9, 2021
Chilean Court Orders Two Major Banks to Keep Open Checking Accounts of Crypto Exchange Buda
Chilean Court Orders Two Major Banks to Keep Open Checking Accounts of Crypto Exchange Buda
Jan 5, 2021
Bitcoin Evangelist Andreas Antonopoulos Plans to Testify in Billion-Dollar Bitcoin Lawsuit
Bitcoin Evangelist Andreas Antonopoulos Plans to Testify in Billion-Dollar Bitcoin Lawsuit
Nov 17, 2020
Court Filing Accuses Bitmex Cofounders of 'Looting' $440 Million Before the Fed Crackdown
Court Filing Accuses Bitmex Cofounders of 'Looting' $440 Million Before the Fed Crackdown
Nov 2, 2020
Makerdao Vote to Not Compensate Black Thursday Victims Receives Harsh Criticism
Makerdao Vote to Not Compensate Black Thursday Victims Receives Harsh Criticism
Sep 24, 2020
Presidential Candidate Brock Pierce Served With Lawsuit for Alleged ICO Fraud
Presidential Candidate Brock Pierce Served With Lawsuit for Alleged ICO Fraud
Sep 15, 2020
Testimony From Craig Wright's Ex-Wife Throws a Twist in the Billion Dollar Bitcoin Lawsuit
Testimony From Craig Wright's Ex-Wife Throws a Twist in the Billion Dollar Bitcoin Lawsuit
Aug 6, 2020
Google, Facebook, Twitter Face Class-Action Lawsuit for Banning Crypto Ads
Google, Facebook, Twitter Face Class-Action Lawsuit for Banning Crypto Ads
Jul 20, 2020
Self-Proclaimed Satoshi Claims He's Autistic, Judge Tosses Out Sanctions Against Craig Wright
Self-Proclaimed Satoshi Claims He's Autistic, Judge Tosses Out Sanctions Against Craig Wright
Jun 25, 2020
Craig Wright Submits List of Bitcoin Addresses to the Court - Roster Contains Spent Blocks
Craig Wright Submits List of Bitcoin Addresses to the Court - Roster Contains Spent Blocks
May 22, 2020
Craig Wright Claims Satoshi Nakamoto 'Never Used Bitcointalk' to Communicate
Craig Wright Claims Satoshi Nakamoto 'Never Used Bitcointalk' to Communicate
Apr 27, 2020
'Black Thursday' Liquidations Sparks $28M Lawsuit Against Maker Foundation
'Black Thursday' Liquidations Sparks $28M Lawsuit Against Maker Foundation
Apr 15, 2020
Judge Grants Injunction Halting Telegram's TON Release Again, Notice of Appeal Reportedly Filed
Judge Grants Injunction Halting Telegram's TON Release Again, Notice of Appeal Reportedly Filed
Mar 25, 2020
Bitcoin Mining Rig Manufacturer Canaan Sued - Accused of Misleading IPO Investors
Bitcoin Mining Rig Manufacturer Canaan Sued - Accused of Misleading IPO Investors
Mar 6, 2020
Bitcoin Lawsuit: Lawyers Accuse Craig Wright of Forgery, Can’t Locate Former Nchain CEO
Bitcoin Lawsuit: Lawyers Accuse Craig Wright of Forgery, Can’t Locate Former Nchain CEO
Mar 4, 2020
Court Rejects Ripple’s Bid to Dismiss Class Action Lawsuit Filed by XRP Investors
Court Rejects Ripple’s Bid to Dismiss Class Action Lawsuit Filed by XRP Investors
Feb 27, 2020
Craig Wright's $100B Theft Claim - BTC and BCH Used His Database Without Permission
Craig Wright's $100B Theft Claim - BTC and BCH Used His Database Without Permission
Feb 14, 2020
XRP Still Third Largest Crypto by Market Cap After Founder Dumps 1 Billion Coins
XRP Still Third Largest Crypto by Market Cap After Founder Dumps 1 Billion Coins
Feb 10, 2020
Lawsuit Against Ripple May Decide the Fate of XRP but Regulators Have the Final Say
Lawsuit Against Ripple May Decide the Fate of XRP but Regulators Have the Final Say
Jan 20, 2020
Bitfinex ‘Copycat’ Lawsuit Withdrawn and Then Refiled in New District
Bitfinex ‘Copycat’ Lawsuit Withdrawn and Then Refiled in New District
Jan 12, 2020
Scottish Novelist Andrew O'Hagan Asked to Testify in Kleiman v. Wright Lawsuit
Scottish Novelist Andrew O'Hagan Asked to Testify in Kleiman v. Wright Lawsuit
Jan 3, 2020
Tron-Based Tether Has Ballooned to Over 900 Million Tokens, Almost 22% of Total Supply
Tron-Based Tether Has Ballooned to Over 900 Million Tokens, Almost 22% of Total Supply
Jan 2, 2020
Craig Wright Attempts to 'Reveal the Origin' of Satoshi Nakamoto's Name
Craig Wright Attempts to 'Reveal the Origin' of Satoshi Nakamoto's Name
Dec 21, 2019
Kleiman Estate Asks Judge to Overrule Craig Wright's Objections
Kleiman Estate Asks Judge to Overrule Craig Wright's Objections
Dec 17, 2019
Billion Dollar Bitcoin Lawsuit Continues as Craig Wright Breaks Settlement
Billion Dollar Bitcoin Lawsuit Continues as Craig Wright Breaks Settlement
Nov 3, 2019
Court Postpones TON Hearing Till February, Impatient Investors May Get 77% Back
Court Postpones TON Hearing Till February, Impatient Investors May Get 77% Back
Oct 21, 2019
Telegram Awaits Court Hearing on SEC Case Against Its Token Sale
Telegram Awaits Court Hearing on SEC Case Against Its Token Sale
Oct 15, 2019
Tether Created 'Largest Bubble in Human History' Claims Lawsuit Against Bitfinex
Tether Created 'Largest Bubble in Human History' Claims Lawsuit Against Bitfinex
Oct 8, 2019
Bitfinex Braces for Imminent Lawsuit Alleging Tether Manipulates Crypto Market
Bitfinex Braces for Imminent Lawsuit Alleging Tether Manipulates Crypto Market
Oct 6, 2019
Court Instructs Craig Wright to Distribute Billions to Plaintiffs
Court Instructs Craig Wright to Distribute Billions to Plaintiffs
Aug 27, 2019
UK Judge Strikes Out Craig Wright’s Libel Lawsuit Against Roger Ver
UK Judge Strikes Out Craig Wright’s Libel Lawsuit Against Roger Ver
Aug 1, 2019
Consensys Inner Conflicts Spark Legal Action Against Founder
Consensys Inner Conflicts Spark Legal Action Against Founder
Jul 25, 2019
Cryptopia Suits Gather Steam as Another Failed Exchange Is Bound for Court
Cryptopia Suits Gather Steam as Another Failed Exchange Is Bound for Court
Jun 2, 2019
'Craig Is a Liar' – Early Adopter Proves Ownership of Bitcoin Address Claimed by Wright
'Craig Is a Liar' – Early Adopter Proves Ownership of Bitcoin Address Claimed by Wright
May 17, 2019
Russian Prosecutors Fail to Block Crypto Website
Russian Prosecutors Fail to Block Crypto Website
May 13, 2019
Blockchain Researchers Mock Craig Wright's Unsealed Bitcoin Address List
Blockchain Researchers Mock Craig Wright's Unsealed Bitcoin Address List
May 8, 2019
Craig Wright Ordered to Produce a List of Early Bitcoin Addresses in Kleiman Lawsuit
Craig Wright Ordered to Produce a List of Early Bitcoin Addresses in Kleiman Lawsuit
May 4, 2019
BSV Falls 13% After Binance Reveals Plans to Delist the Coin
BSV Falls 13% After Binance Reveals Plans to Delist the Coin
Apr 15, 2019
Founder of Mt. Gox Creditors Cooperative Resigns, Says Settlement Could Take Years
Founder of Mt. Gox Creditors Cooperative Resigns, Says Settlement Could Take Years
Apr 9, 2019
Tel Aviv Court Gives Moshe Hogeg 30 Days to Settle $4M Lawsuit
Tel Aviv Court Gives Moshe Hogeg 30 Days to Settle $4M Lawsuit
Mar 14, 2019
Mark Karpeles Still Faces Class Allegations in the U.S. After Japan Verdict
Mark Karpeles Still Faces Class Allegations in the U.S. After Japan Verdict
Mar 1, 2019
Self-Proclaimed 'Satoshi' Responds to Billion-Dollar Bitcoin Lawsuit
Self-Proclaimed 'Satoshi' Responds to Billion-Dollar Bitcoin Lawsuit
Feb 13, 2019
Brazilian Crypto Exchange Wins Legal Battle Over Closed Bank Account
Brazilian Crypto Exchange Wins Legal Battle Over Closed Bank Account
Feb 9, 2019
Mt. Gox Restitution Process Frozen Due to One Man's $16B Claim
Mt. Gox Restitution Process Frozen Due to One Man's $16B Claim
Feb 4, 2019
The Daily: Bakkt Shares BTC Futures Details, Kucoin Adds Grin Trading Pairs
The Daily: Bakkt Shares BTC Futures Details, Kucoin Adds Grin Trading Pairs
Jan 26, 2019
Plaintiff in AT&T SIM-Swapping Case Sues ‘Bitcoin Bandit’ for $81M
Plaintiff in AT&T SIM-Swapping Case Sues ‘Bitcoin Bandit’ for $81M
Jan 19, 2019
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