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Lawsuit

Crypto regulation
April 2, 2023

US law firms file $1B lawsuit against Binance

Boies Schiller Flexner and Moskowitz Law Firm sued Binance, its CEO Changpeng Zhao, and three crypto influencers for unlawful promotion of unregistered securities.
Crypto lending
March 2, 2023

Crypto investor files lawsuit against BlockFi executives and Gemini

A BlockFi investor has filed a class-action lawsuit against BlockFi executives and Gemini, citing that the firms misled customers.
Crypto exchanges
December 12, 2022

US DOJ Pondering Legal Action Against Binance

Binance might face legal action when DOJ completes its investigation on alleged money laundering.
Crypto lending
November 29, 2022

BlockFi Sues Ex FTX CEO Bankman-Fried Over shares in Investment Company Robinhood.

BlockFi launches lawsuit against SBF shell company in a bid to enforce their previous agreement.
Crypto regulation
November 15, 2022

Bahamas Supreme Court Authorizes Liquidators For FTX Assets

The Bahamian Supreme Court has approved two insolvency experts from Pricewaterhouse Coopers (PwC) to act as joint provisional liquidators overseeing FTX assets. The Commission continues its investigation and is ready to help the police if needed.
Bitcoin
November 3, 2022

China Owns $3.9B Bitcoin Worth Despite Its Anti-Crypto Stance

The Chinese government has been known for its anti-crypto stance and clampdowns. However, it owns $6B worth of cryptocurrencies, including $3.9 billion worth of Bitcoin, $1.2 billion worth of Ethereum, and other cryptos.
Crypto regulation
October 30, 2022

Aggrieved TerraUSD Investors Sue Do Kwon For $57 Million in Fresh Fraud Lawsuit

Do Kwon, and Terra’s founding member, Nicholas Platias, are currently facing a new $57 million lawsuit filed by 359 aggrieved investors in Singapore. This is an addition to the numerous legal battles he is facing.
Crypto lending
October 5, 2022

Nexo’s Co-Founders Debunk Rumors Of Insolvency

Nexo’s Co-Founders reassured investors that Nexo is fully solvent and quelled rumors about the platform facing bankruptcy. They also answered the community’s questions related to Nexo's recent developments.
Crypto regulation
September 30, 2022

XRP Price Surges By 11% As Court Overrules SEC's Objections

XRP witnessed an uptrend in its pricing after Analisa Torres overruled the SEC's objections in its ongoing case against Ripple Labs.
Crypto regulation
September 27, 2022

U.S. Regulators Sue Nexo For Failing To Register Yield Product

Regulators from eight states, including California, filed a lawsuit against Nexo for not registering its “Earn Interest Product,” citing that Nexo’s offerings need to be treated as securities. 
Crypto regulation
September 23, 2022

CFTC Sues bZeroX Over Illegal Trading Of Digital Assets

The Commodity Futures Trading Commission (CFTC) imposed a $250k penalty against bZeroX and its founders Tom Bean and Kyle Kistner over the platform’s illegal operations.
Crypto regulation
September 21, 2022

Court Orders Stablecoin Issuer Tether To Prove USDT Backing

US Judge has ordered Tether to provide financial records on the backing of USDT as part of a bitcoin inflation conspiracy case. The Judge also dismissed Tether’s motion to block the release as the information is vital.
Crypto regulation
September 18, 2022

Ripple CEO Claims SEC Is Not Interested In Applying The Law

Ripple Labs Inc. filed the motion for a summary judgment earlier today, with Brad Garlinghouse slamming the SEC by claiming it is only concerned with expanding its jurisdiction beyond securities.
Crypto regulation
September 16, 2022

SEC Sues Crypto Companies for Fund Mismanagement

The SEC has been going after bad crypto actors recently. In their recent action, they sued two crypto firms and their owner for using their investors’ funds in Ponzi-like schemes.
Crypto regulation
September 10, 2022

Crypto Investors File A Lawsuit Against US Treasury Over Tornado Cash Sanctions

Six plaintiffs filed a lawsuit against the US Department of Treasury’s Secretary Jannet Yellen and other officials over the agency’s decision to sanction Tornado Cash and its services.
Crypto exchanges
September 9, 2022

Coinberry Sues Users After Losing 120 BTC Due To A Software Glitch

Coinberry filed a lawsuit against 50 users who exploited a vulnerability in its software to drain $3M worth of Bitcoin assets.
Crypto regulation
August 30, 2022

TerraForm Labs CEO Slapped With Fresh Lawsuits On Counts Of Terra Token’s False Promotion

Do Kwon and other entities are facing new class action suits for their involvement in LUNA promotion. The complainants believe that LUNA was run like a Ponzi scheme, leading to its crash.
Crypto regulation
August 15, 2022

FSS Identifies Suspicious Transactions Worth $1B From Undisclosed Crypto Exchange

South Korea’s Financial Supervisory Service discovers a series of suspicious transfers worth $1B following a recent probe.
Crypto regulation
August 15, 2022

Crypto Industry Eyes SEC's Recent Regulatory Actions To Stamp Its Authority

The US SEC has turned up its regulation heat in recent weeks in a bid to curb fraudulent activities in the crypto space.
Crypto regulation
August 15, 2022

Polychain Capital Initiates A Legal Battle With Shipyard Software To Get Back Its Investment

Polychain Capital is suing the DEX Maker over unissued shares and is requesting its investment back.

Latest News

China Owns $3.9B Bitcoin Worth Despite Its Anti-Crypto Stance

Bitcoin
November 3, 2022
The Chinese government has been known for its anti-crypto stance and clampdowns. However, it owns $6B worth of cryptocurrencies, including $3.9 billion worth of Bitcoin, $1.2 billion worth of Ethereum, and other cryptos.

Aggrieved TerraUSD Investors Sue Do Kwon For $57 Million in Fresh Fraud Lawsuit

Crypto regulation
October 30, 2022
Do Kwon, and Terra’s founding member, Nicholas Platias, are currently facing a new $57 million lawsuit filed by 359 aggrieved investors in Singapore. This is an addition to the numerous legal battles he is facing.

Nexo’s Co-Founders Debunk Rumors Of Insolvency

Crypto lending
October 5, 2022
Nexo’s Co-Founders reassured investors that Nexo is fully solvent and quelled rumors about the platform facing bankruptcy. They also answered the community’s questions related to Nexo's recent developments.

XRP Price Surges By 11% As Court Overrules SEC's Objections

Crypto regulation
September 30, 2022
XRP witnessed an uptrend in its pricing after Analisa Torres overruled the SEC's objections in its ongoing case against Ripple Labs.

U.S. Regulators Sue Nexo For Failing To Register Yield Product

Crypto regulation
September 27, 2022
Regulators from eight states, including California, filed a lawsuit against Nexo for not registering its “Earn Interest Product,” citing that Nexo’s offerings need to be treated as securities. 

CFTC Sues bZeroX Over Illegal Trading Of Digital Assets

Crypto regulation
September 23, 2022
The Commodity Futures Trading Commission (CFTC) imposed a $250k penalty against bZeroX and its founders Tom Bean and Kyle Kistner over the platform’s illegal operations.

Court Orders Stablecoin Issuer Tether To Prove USDT Backing

Crypto regulation
September 21, 2022
US Judge has ordered Tether to provide financial records on the backing of USDT as part of a bitcoin inflation conspiracy case. The Judge also dismissed Tether’s motion to block the release as the information is vital.

Ripple CEO Claims SEC Is Not Interested In Applying The Law

Crypto regulation
September 18, 2022
Ripple Labs Inc. filed the motion for a summary judgment earlier today, with Brad Garlinghouse slamming the SEC by claiming it is only concerned with expanding its jurisdiction beyond securities.

SEC Sues Crypto Companies for Fund Mismanagement

Crypto regulation
September 16, 2022
The SEC has been going after bad crypto actors recently. In their recent action, they sued two crypto firms and their owner for using their investors’ funds in Ponzi-like schemes.

Crypto Investors File A Lawsuit Against US Treasury Over Tornado Cash Sanctions

Crypto regulation
September 10, 2022
Six plaintiffs filed a lawsuit against the US Department of Treasury’s Secretary Jannet Yellen and other officials over the agency’s decision to sanction Tornado Cash and its services.

Coinberry Sues Users After Losing 120 BTC Due To A Software Glitch

Crypto exchanges
September 9, 2022
Coinberry filed a lawsuit against 50 users who exploited a vulnerability in its software to drain $3M worth of Bitcoin assets.

TerraForm Labs CEO Slapped With Fresh Lawsuits On Counts Of Terra Token’s False Promotion

Crypto regulation
August 30, 2022
Do Kwon and other entities are facing new class action suits for their involvement in LUNA promotion. The complainants believe that LUNA was run like a Ponzi scheme, leading to its crash.

FSS Identifies Suspicious Transactions Worth $1B From Undisclosed Crypto Exchange

Crypto regulation
August 15, 2022
South Korea’s Financial Supervisory Service discovers a series of suspicious transfers worth $1B following a recent probe.

Crypto Industry Eyes SEC's Recent Regulatory Actions To Stamp Its Authority

Crypto regulation
August 15, 2022
The US SEC has turned up its regulation heat in recent weeks in a bid to curb fraudulent activities in the crypto space.

Polychain Capital Initiates A Legal Battle With Shipyard Software To Get Back Its Investment

Crypto regulation
August 15, 2022
Polychain Capital is suing the DEX Maker over unissued shares and is requesting its investment back.
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