News

Tag: legal action

Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials
Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials
3 days ago
Report: Perth Mint Faces $9 Billion Recall From China Over 'Doped' Gold Scandal
Report: Perth Mint Faces $9 Billion Recall From China Over 'Doped' Gold Scandal
Mar 7, 2023
Bitgo Files Lawsuit Against Novogratz’s Galaxy Digital for $100M Over 'Intentional Breach' of a Merger Agreement
Bitgo Files Lawsuit Against Novogratz’s Galaxy Digital for $100M Over 'Intentional Breach' of a Merger Agreement
Sep 14, 2022
Celsius Countersues Keyfi Founder, Company Claims Millions Were Stolen From Crypto Lender's Wallets
Celsius Countersues Keyfi Founder, Company Claims Millions Were Stolen From Crypto Lender's Wallets
Aug 24, 2022
Galaxy Digital Terminates $1.2 Billion Bitgo Acquisition Deal, Crypto Firm Still Plans for Nasdaq Listing
Galaxy Digital Terminates $1.2 Billion Bitgo Acquisition Deal, Crypto Firm Still Plans for Nasdaq Listing
Aug 16, 2022
Keyfi Founder Sues Celsius — Says Crypto Lender’s Entire Portfolio Had 'Naked Exposure to the Market'
Keyfi Founder Sues Celsius — Says Crypto Lender’s Entire Portfolio Had 'Naked Exposure to the Market'
Jul 8, 2022
Russian Crypto Mining Giant Bitriver Considers Challenging US Sanctions
Russian Crypto Mining Giant Bitriver Considers Challenging US Sanctions
May 12, 2022
NYAG Court Order to Shut Down Coinseed Succeeds, CEO Creates Profanity Token for Attorney General
NYAG Court Order to Shut Down Coinseed Succeeds, CEO Creates Profanity Token for Attorney General
Jun 9, 2021
US Authorities Seek Court Order to Shut Down Crypto Trading Platform Allegedly Duping Thousands of Investors
US Authorities Seek Court Order to Shut Down Crypto Trading Platform Allegedly Duping Thousands of Investors
May 8, 2021
Craig Wright Plans to Take Legal Action Against BTC Developers, Hopes to Recover Over $3B in 'Stolen Bitcoin'
Craig Wright Plans to Take Legal Action Against BTC Developers, Hopes to Recover Over $3B in 'Stolen Bitcoin'
Feb 25, 2021
A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors
A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors
Sep 17, 2020
Celebrity ICO Endorsers Face Legal Blowback Over Alleged Fraud
Celebrity ICO Endorsers Face Legal Blowback Over Alleged Fraud
Oct 21, 2018
Over 500 BTC Belonging to Iranians Seized by US Government: Report
Over 500 BTC Belonging to Iranians Seized by US Government: Report
Jul 22, 2018
More Communities Join the Legal Action against Crypto Ads Ban
More Communities Join the Legal Action against Crypto Ads Ban
Apr 8, 2018
Russian, Chinese, Korean Associations to Sue Internet Giants Over Banned Crypto Ads
Russian, Chinese, Korean Associations to Sue Internet Giants Over Banned Crypto Ads
Mar 27, 2018
Ukraine to Compensate a Citizen in Bitcoin - for ”Moral Damages”
Ukraine to Compensate a Citizen in Bitcoin - for ”Moral Damages”
Mar 19, 2018
High-Frequency Trading Firm Virtu Threatens Legal Action Against Virtcoin
High-Frequency Trading Firm Virtu Threatens Legal Action Against Virtcoin
Mar 6, 2018
Coinbase Withdrawal Delays Leave Users Frustrated, Crying Foul
Coinbase Withdrawal Delays Leave Users Frustrated, Crying Foul
Jan 7, 2018
GDAX Exchange Sees Colossal ETH Flash Crash, Angered Traders Mount Lawsuit
GDAX Exchange Sees Colossal ETH Flash Crash, Angered Traders Mount Lawsuit
Jun 22, 2017