News

Tag: Lawsuits

At Least 1,000 Lawsuits Filed Against Crypto Miners in Russia’s Irkutsk Region
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
US Crypto Lawsuits Reach All-Time High With 42% Increase in 2022; SEC Cases Dominate Legal Battles
Feb 13, 2023
Osprey Vies for Control of Grayscale's Bitcoin Trust; Tron's Justin Sun Offers to Invest Up to $1B on DCG Assets
Osprey Vies for Control of Grayscale's Bitcoin Trust; Tron's Justin Sun Offers to Invest Up to $1B on DCG Assets
Jan 14, 2023
Report: Alameda's Caroline Ellison Retains SEC’s Former Enforcement Division Chief
Report: Alameda's Caroline Ellison Retains SEC’s Former Enforcement Division Chief
Dec 12, 2022
Report: FTX Co-Founder SBF Retains White-Collar Lawyer Who Represented Ghislaine Maxwell
Report: FTX Co-Founder SBF Retains White-Collar Lawyer Who Represented Ghislaine Maxwell
Dec 6, 2022
Salvadoran Group Files Lawsuits Against President Nayib Bukele on Lack of Transparency in Bitcoin Purchases
Salvadoran Group Files Lawsuits Against President Nayib Bukele on Lack of Transparency in Bitcoin Purchases
Nov 28, 2022
Crypto Miners in Russia’s Irkutsk Region Fined Almost $1.7 Million This Year
Crypto Miners in Russia’s Irkutsk Region Fined Almost $1.7 Million This Year
Aug 25, 2022
Goldman Sachs Downgrades Coinbase to Sell Rating — Analyst Says Firm Needs to Make Cost Base Reductions
Goldman Sachs Downgrades Coinbase to Sell Rating — Analyst Says Firm Needs to Make Cost Base Reductions
Jun 28, 2022
Crypto-Related Lawsuits Rising in Russia, Criminal Cases Increase by 40%
Crypto-Related Lawsuits Rising in Russia, Criminal Cases Increase by 40%
Jun 12, 2022
Utility Seeks $800,000 From Russians Mining Crypto With Cheap Power
Utility Seeks $800,000 From Russians Mining Crypto With Cheap Power
Jan 27, 2022
Jack Dorsey Introduces Bitcoin Legal Defense Fund to Protect Open Source Developers
Jack Dorsey Introduces Bitcoin Legal Defense Fund to Protect Open Source Developers
Jan 12, 2022
Power Utility Sues Russians Mining Cryptocurrency at Their Homes, Raises Electricity Rates
Power Utility Sues Russians Mining Cryptocurrency at Their Homes, Raises Electricity Rates
Dec 12, 2021
Chinese Investors File Lawsuit Against US-Based Alleged Crypto Fraudster Who Promised $200,000 Profits per Day
Chinese Investors File Lawsuit Against US-Based Alleged Crypto Fraudster Who Promised $200,000 Profits per Day
May 15, 2021
US SEC Has Brought 75 Enforcement Actions on Crypto Industry
US SEC Has Brought 75 Enforcement Actions on Crypto Industry
May 13, 2021
Organizations File Lawsuit Against New York Town to Prevent Bitcoin Mining Facility Expansion
Organizations File Lawsuit Against New York Town to Prevent Bitcoin Mining Facility Expansion
Dec 25, 2020
JPMorgan, Bank of America, Wells Fargo Sued Over Trump's Paycheck Protection Program
JPMorgan, Bank of America, Wells Fargo Sued Over Trump's Paycheck Protection Program
Apr 22, 2020
Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France
Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France
Jan 24, 2020
Fortress Renews Offer to Buy Mt Gox Claims for $778 per Coin
Fortress Renews Offer to Buy Mt Gox Claims for $778 per Coin
Dec 20, 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
The Daily: Huobi Adds USD Trading Pairs, Airswap Launches Fiat-to-Crypto Exchange
The Daily: Huobi Adds USD Trading Pairs, Airswap Launches Fiat-to-Crypto Exchange
Feb 8, 2019
Number of Chinese Crypto Lawsuits Doubles in 2018
Number of Chinese Crypto Lawsuits Doubles in 2018
Jan 4, 2019
ECB Official Decries Bitcoin as 'Evil Spawn' of Financial Crisis, Ripple Consolidates Lawsuits
ECB Official Decries Bitcoin as 'Evil Spawn' of Financial Crisis, Ripple Consolidates Lawsuits
Nov 16, 2018
The Daily: US Presidential Candidate Accepts Bitcoin, Kickico Hacked - $7.7M Stolen
The Daily: US Presidential Candidate Accepts Bitcoin, Kickico Hacked - $7.7M Stolen
Jul 28, 2018
More Than 6% of Securities Lawsuits Filed in 2018 Related to ICOs
More Than 6% of Securities Lawsuits Filed in 2018 Related to ICOs
Jul 27, 2018
How Monex Plans to Revive Hacked Japanese Crypto Exchange Coincheck
How Monex Plans to Revive Hacked Japanese Crypto Exchange Coincheck
Apr 16, 2018
Research Paper Says Issuers of ICO Tokens Will Face Class Action Lawsuits
Research Paper Says Issuers of ICO Tokens Will Face Class Action Lawsuits
Mar 8, 2018