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News
Custodia Sues Federal Reserve over Delay in Master Account Approval
The crypto bank’s application has been pending for 19 months.
It has accused the Fed of a 'standardless' process.
Wednesday, 08/06/2022 | 08:34 GMT
by
Arnab Shome
News
Ripple Plans to Explore IPO Possibilities
According to the CEO, the company will explore all IPO options after the SEC lawsuit ends.
Brad Garlinghouse also highlighted Ripple’s recent international growth.
Thursday, 26/05/2022 | 08:53 GMT
by
Bilal Jafar
Institutional FX
Credit Suisse Expects $500M Hit from a Bermuda Lawsuit
The bank reportedly lost a case against the former Georgian billionaire prime minister.
A former employee of the bank stole from several private banking clients.
Thursday, 24/03/2022 | 09:11 GMT
by
Arnab Shome
CryptoCurrency
Lawsuit against Coinbase Claims 79 Tokens Listed Are ‘Securities’
Three individuals filed the class action suit against the US-listed crypto exchange.
The lawsuit is a 255-page document.
Thursday, 17/03/2022 | 19:43 GMT
by
Felipe Erazo
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News
Lawsuit Alleges $250 Million Israeli ICOs to Be Scams
The plaintiffs are now seeking $16.1 million in damages for their investment in these ICOs.
Monday, 31/05/2021 | 12:56 GMT
by
Arnab Shome
News
US Court Denies SEC Access to Ripple’s Legal Communications
The judge was convinced that those communications are protected under the attorney-client privilege.
Monday, 31/05/2021 | 10:29 GMT
by
Arnab Shome
Thought Leaders
Legal Risk Factor Beneath Ripple’s Lawsuit from SEC
The SEC alleges that all sales of Ripple since its inception were sales of a security.
Friday, 16/04/2021 | 17:07 GMT
by
Ildar Sharipov
News
Tetragon Lost Case to Reclaim $175 Million Ripple Investment
Ripple called the lawsuit 'an opportunistic move'.
Monday, 08/03/2021 | 09:17 GMT
by
Arnab Shome
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News
BitMEX Co-Founders Arthur Hayes and Ben Delo Considering to Surrender
The third Co-founder Samuel Reed was arrested earlier and is now out on bail.
Thursday, 04/03/2021 | 06:53 GMT
by
Arnab Shome
News
Crypto Theft Victim Sues T-Mobile for Allowing SIM-Swap Attack
The plaintiff lost 15 Bitcoins over a purchase to the hacker impersonating as Iterative Capital Co-founder.
Friday, 12/02/2021 | 13:20 GMT
by
Arnab Shome
Brokers
ThinkMarkets Sues Former Employee for Data Theft
The ex-employee is now working at ThinkMarkets-rival IS Group.
Friday, 15/01/2021 | 12:40 GMT
by
Arnab Shome
Brokers
IQ Option Faces Lawsuit in India over Crypto Fraud Allegations
The lawsuit demands a permanent ban of the brokerage from operating in India.
Wednesday, 13/01/2021 | 12:08 GMT
by
Arnab Shome
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News
SEC Sues $92 Million Crypto Fund Founder for Fraud
Several allegations include falsifying customer investment records.
Thursday, 24/12/2020 | 12:27 GMT
by
Arnab Shome
News
Binance Files Lawsuit against Forbes over Misleading Article
The exchange filed a defamation suit against Forbes and two crypto journalists over leaked Tai Chi document story.
Thursday, 19/11/2020 | 06:57 GMT
by
Bilal Jafar
News
Telegram Drops GRAM Trademark Lawsuit Paying $625K to Defendant
Telegram shut its blockchain project after a massive backlash from the SEC.
Wednesday, 04/11/2020 | 07:27 GMT
by
Arnab Shome
News
BitMEX Co-Founders ‘Looted’ $440 Million from the Exchange: Lawsuit
The plaintiffs are now seeking account details of the BitMEX operator.
Monday, 02/11/2020 | 07:08 GMT
by
Arnab Shome
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Brokers
Copyright Infringement Complaint Filed against eToro USA for YouTube Ad
Handsome Music, LLC has filed a complaint against eToro for its use of “Long Gaze”.
Friday, 04/09/2020 | 04:28 GMT
by
Celeste Skinner
News
Ripple Faces Australian Lawsuit over ‘PayID’ Trademark
The blockchain company is offering PayID services to its OPC customers.
Wednesday, 26/08/2020 | 09:29 GMT
by
Arnab Shome
News
Peter Thiel-Backed Layer1 Faces Patent Infringement Lawsuit
The company allegedly infringed a patent to receive cheaper electricity for Bitcoin mining.
Monday, 17/08/2020 | 06:51 GMT
by
Arnab Shome
News
Ripple Moves to Court for Fraud Allegations Dismissal
The defendants’ lawyers are arguing that the plaintiff violated rules by not providing details.
Tuesday, 09/06/2020 | 08:02 GMT
by
Arnab Shome
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News
Xapo, Indodax Slapped with Lawsuit for Storing Stolen Bitcoins
The two exchanges allegedly ignored KYC and AML policies.
Friday, 05/06/2020 | 08:50 GMT
by
Arnab Shome
News
BitMEX Hit with Another Lawsuit for Fraud, Market Manipulation
15 percent of BitMEX’s 2019 trading volume came from the US, the lawsuit alleges.
Monday, 18/05/2020 | 12:35 GMT
by
Arnab Shome
News
Crypto Investor Sues New York Teen for $23.8 Million Theft
The plaintiff is seeking $71.4 million, triple the value of the stolen amount.
Friday, 08/05/2020 | 07:42 GMT
by
Arnab Shome
News
KDH Sues Crypto Fund Manager Alleging Fraud
The company has made an investment of $1 million into the fund.
Wednesday, 29/04/2020 | 08:06 GMT
by
Arnab Shome
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News
Overstock Lawsuit Seeks Records for Ex-CEO’s $90M Exit
Patrick Byrne sold all his Overstock shares after stepping down from his role.
Friday, 13/03/2020 | 09:32 GMT
by
Arnab Shome
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