LAWSUIT

The order is a part of the $5 billion ongoing lawsuit filed against him by Ira Kleiman.

The lawsuit involved the fate of 5,000 Bitcoins worth $26.1 million.

Kraken currently faces two similar lawsuits by former employees.

Lawyers at Grant & Eisenhofer say leadership at the Danish firm deliberately covered up money laundering activity

Warburg is seeking €46 million ($53.04 million) from Deutsche Bank.

At its highest point, the alleged Ponzi scheme claimed to be managing more than $5 million worth of investor ...

According to the claims filed by the investors, the brokerage was asleep at the wheel.

Invest.com receives blow after failing to attend court hearing; judge says that silence speaks volumes.

Apparently, the company's president worked for an alleged pyramid scheme.

The company feels that it has a better chance of winning at a national court.

The former felon owes the twins money, and now that he has been buying himself luxury items, they want ...

The defense of the three accused men argued that their chats did not break the law.

In the face of the US' lack of regulatory clarity, lawsuits are shaping the future of crypto legislation.

Claims that a senior Euronext executive pushed a grossly overpriced software deal and more

June termination of founder and ex-CEO Galinov was allegedly “a Machiavellian scheme”

According to its users, HitBTC has a major problem with giving people their money back.

"The Foundation is committed to operating with the highest degree of integrity..."

The lawsuit, filed by a private XRP investor, is a class-action suit against Ripple Labs which also mentions Ripple ...

Credit Suisse was accused of withholding compensation from around 200 of its former financial advisers.

It's the end of the road for Firenzi "The Bomber" Firano.

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