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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
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
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
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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
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
News
Qatari Billionaire Sues Facebook for Running Fake Crypto Ads
The defamation lawsuit has been filed in a Dublin court.
Monday, 24/02/2020 | 11:45 GMT
by
Arnab Shome
Brokers
Lawsuit Against Global Brokerage to Proceed as Class Action
The plaintiff’s motion for class certification has been granted by a US Judge.
Thursday, 09/01/2020 | 08:49 GMT
by
Celeste Skinner
News
Crypto Fund Sues Faegre Baker for Legal Malpractice
SEC issued a cease and desist order against the predecessor of the crypto fund.
Friday, 03/01/2020 | 11:14 GMT
by
Arnab Shome
News
Two American Investors Drop Complaint Against Moshe Hogeg
Marvin Marmelstein and Barry Friedman are nullifying the lawsuit without publicly announcing a reason.
Monday, 16/12/2019 | 17:50 GMT
by
Rachel McIntosh
News
US Court Dismisses $150 Million Lawsuit Against Crypto Exchange FTX
The exchange was accused of market manipulation, racketeering, and unlicensed securities sale among others.
Friday, 13/12/2019 | 08:14 GMT
by
Arnab Shome
News
BitMex Investor Sues the Exchange for $300 Million
The exchange is estimated to be valued at $1 billion.
Thursday, 12/12/2019 | 06:22 GMT
by
Arnab Shome
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News
Second Lawsuit Drags Bitfinex, Tether to Court for BTC Price Manipulation
The lawsuits were based on a study by two academics.
Monday, 25/11/2019 | 07:21 GMT
by
Arnab Shome
News
FTX on $150M Lawsuit: "We Agree" with Binance's Stance
A $150m lawsuit was filed against crypto derivatives platform FTX in alleged connection with an incident on Binance.
Monday, 04/11/2019 | 08:37 GMT
by
Rachel McIntosh
News
Paycase Sues TMX Group for $500 Million Alleging Breach of Contract
The two companies were developing an OTC desk and data feed platform.
Tuesday, 24/09/2019 | 06:39 GMT
by
Arnab Shome
News
Ripple Avoids Questions on XRP Being Securities in Lawsuit Dismissal Motion
The lawsuit also alarmed the SEC to investigate the project.
Friday, 20/09/2019 | 10:14 GMT
by
Arnab Shome
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