LAWSUITS

Sep 30, 2024

Players Eye Lawsuits as Analysts Label Hamster Kombat a 'Time Ponzi Scheme'

Neomarkets chief analyst Oleg Kalmanovich assessed that Hamster Kombat dilluted HMSTR, calling its airdrop a time Ponzi scheme.

Jun 21, 2024

Ripple Wins Partial Summary Judgment in Securities Lawsuit

Aug 23, 2023

Thailand Threatens Facebook With Shutdown Over Crypto Scams

Jul 22, 2023

FTX Sues SBF, Former Execs to Recover Over $1 Billion

Jul 9, 2023

CZ Says News of Exec Departures at Binance Is FUD

Jun 13, 2023

An In-Depth Look at Binance's TRO Opposition, Filing Insists SEC Manufactured an Emergency 'for Its Own Purposes'

Jun 7, 2023

Robinhood ‘Actively Reviewing’ Listed Coins After SEC Sues Binance and Coinbase

Jun 7, 2023

Janet Yellen Urges Congress to Enact Stricter Regulations for Crypto Industry Amid SEC Shakedown

Jun 6, 2023

SEC Chairman Gensler Stresses Existing Fiat Digital Currencies Are Sufficient Amid Coinbase and Binance Actions

Mar 26, 2023

Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro

Mar 24, 2023

Terraform Labs CEO Do Kwon Faces Extradition to South Korea

Feb 13, 2023

At Least 1,000 Lawsuits Filed Against Crypto Miners in Russia’s Irkutsk Region

Feb 13, 2023

US Crypto Lawsuits Reach All-Time High With 42% Increase in 2022; SEC Cases Dominate Legal Battles

Jan 14, 2023

Osprey Vies for Control of Grayscale's Bitcoin Trust; Tron's Justin Sun Offers to Invest Up to $1B on DCG Assets

Dec 12, 2022

Report: Alameda's Caroline Ellison Retains SEC’s Former Enforcement Division Chief

Dec 6, 2022

Report: FTX Co-Founder SBF Retains White-Collar Lawyer Who Represented Ghislaine Maxwell

Nov 28, 2022

Salvadoran Group Files Lawsuits Against President Nayib Bukele on Lack of Transparency in Bitcoin Purchases

Aug 25, 2022

Crypto Miners in Russia’s Irkutsk Region Fined Almost $1.7 Million This Year

Jun 28, 2022

Goldman Sachs Downgrades Coinbase to Sell Rating — Analyst Says Firm Needs to Make Cost Base Reductions

Jun 12, 2022

Crypto-Related Lawsuits Rising in Russia, Criminal Cases Increase by 40%

Jan 27, 2022

Utility Seeks $800,000 From Russians Mining Crypto With Cheap Power

Jan 12, 2022

Jack Dorsey Introduces Bitcoin Legal Defense Fund to Protect Open Source Developers

Dec 12, 2021

Power Utility Sues Russians Mining Cryptocurrency at Their Homes, Raises Electricity Rates

May 15, 2021

Chinese Investors File Lawsuit Against US-Based Alleged Crypto Fraudster Who Promised $200,000 Profits per Day

May 13, 2021

US SEC Has Brought 75 Enforcement Actions on Crypto Industry

Dec 25, 2020

Organizations File Lawsuit Against New York Town to Prevent Bitcoin Mining Facility Expansion

Apr 22, 2020

JPMorgan, Bank of America, Wells Fargo Sued Over Trump's Paycheck Protection Program

Jan 24, 2020

Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France

Dec 20, 2019

Fortress Renews Offer to Buy Mt Gox Claims for $778 per Coin

Jun 13, 2023

An In-Depth Look at Binance's TRO Opposition, Filing Insists SEC Manufactured an Emergency 'for Its Own Purposes'

Jun 7, 2023

Robinhood ‘Actively Reviewing’ Listed Coins After SEC Sues Binance and Coinbase

Jun 7, 2023

Janet Yellen Urges Congress to Enact Stricter Regulations for Crypto Industry Amid SEC Shakedown

Jun 6, 2023

SEC Chairman Gensler Stresses Existing Fiat Digital Currencies Are Sufficient Amid Coinbase and Binance Actions

12 ›

page 1 of 2