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News
Bitman Chip Supplier TSMC Faces Multiple Patent Infringement Lawsuits
TSMC’s client list includes Apple, Qualcomm, Nvidia, and AMD.
Thursday, 29/08/2019 | 07:40 GMT
by
Arnab Shome
News
Craig Wright Losses Kleiman Case, Must Turn Over Half of BTC Holdings
He is entitled to appeal against the ruling in a higher court.
Tuesday, 27/08/2019 | 10:44 GMT
by
Arnab Shome
Regulation
US Court Orders Defendants to Pay $2.7 Million in FX Fraud
Kevin Andre Perry and Lucrative Pips Corporation were accused of operating a forex trading scheme.
Monday, 12/08/2019 | 13:45 GMT
by
Celeste Skinner
News
Ex-Partner of Orbs Co-Founder Sues the Blockchain Firm for Fraud
The claims are estimated to go up to tens of millions of dollars.
Tuesday, 06/08/2019 | 07:51 GMT
by
Arnab Shome
News
Token Foundry Founder Sues Joseph Lubin for $13 Million
Hines stepped down as the head of the firm last year.
Monday, 22/07/2019 | 09:56 GMT
by
Arnab Shome
News
New Jersey Sues Pocketinns for Selling Unregistered Securities
The company was aiming to raise $46 million by selling the tokens.
Friday, 19/07/2019 | 07:02 GMT
by
Arnab Shome
News
Bitfin.io to Sue Bitfincoin for Trademark Infringement
Bitfincoin launched its ICO in December 2017 with big claims.
Thursday, 04/07/2019 | 09:49 GMT
by
Arnab Shome
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News
VC Invictus Hyperion Sues Menlo One Token for Value Inflation
The investor is seeking at least $75,000 as damages from the company.
Wednesday, 03/07/2019 | 10:15 GMT
by
Arnab Shome
Regulation
JPMorgan “Cartel” FX Trader Stuck with Conspiracy Charges
Akshay Aiyer had his dismissal request denied for charges of bid-rigging and price-fixing conspiracy in the FX markets.
Tuesday, 04/06/2019 | 07:06 GMT
by
Celeste Skinner
Technology
Exegy Files Patent Infringement Lawsuit Against ACTIV
The lawsuit from the company accuses ACTIV of “unauthorized use of patented technology”.
Thursday, 30/05/2019 | 13:53 GMT
by
Celeste Skinner
News
Binance CEO Sues Sequoia, Demands Monetary Compensation
A unit of the VC earlier dragged Zhao to court for breaching an exclusive contract.
Thursday, 23/05/2019 | 06:57 GMT
by
Arnab Shome
News
Craig Wright Receives Court Order to Disclose His BTC Addresses
The order is a part of the $5 billion ongoing lawsuit filed against him by Ira Kleiman.
Monday, 06/05/2019 | 08:43 GMT
by
Arnab Shome
News
Winklevoss Twins Settle Lawsuit Against Charlie Shrem
The lawsuit involved the fate of 5,000 Bitcoins worth $26.1 million.
Thursday, 18/04/2019 | 08:31 GMT
by
Arnab Shome
News
Ex-Kraken Trading Desk Manager Files Suit Against Exchange
Kraken currently faces two similar lawsuits by former employees.
Monday, 08/04/2019 | 10:34 GMT
by
Arnab Shome
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Regulation
Institutional Investors Launch $475m Lawsuit Against Danske Bank
Lawyers at Grant & Eisenhofer say leadership at the Danish firm deliberately covered up money laundering activity
Tuesday, 19/03/2019 | 13:32 GMT
by
David Kimberley
Regulation
Deutsche Bank Woes Deepen, Warburg Sues over Share Tax Trade
Warburg is seeking €46 million ($53.04 million) from Deutsche Bank.
Thursday, 10/01/2019 | 13:50 GMT
by
Celeste Skinner
Regulation
Silver Miller Files Lawsuit Against Crypto Ponzi Scheme
At its highest point, the alleged Ponzi scheme claimed to be managing more than $5 million worth of investor assets.
Thursday, 27/12/2018 | 07:47 GMT
by
Celeste Skinner
Brokers
OptionSellers Investors File Lawsuit Against INTL FCStone
According to the claims filed by the investors, the brokerage was asleep at the wheel.
Wednesday, 05/12/2018 | 07:06 GMT
by
Celeste Skinner
News
Moshe Hogeg vs Anyoption: Court Appoints Temporary Liquidator
Invest.com receives blow after failing to attend court hearing; judge says that silence speaks volumes.
Sunday, 25/11/2018 | 12:51 GMT
by
Simon Golstein
News
Ten Months, No Product: Analyst "Amazed" that TenX Hasn't Been Sued
Apparently, the company's president worked for an alleged pyramid scheme.
Monday, 19/11/2018 | 14:29 GMT
by
Simon Golstein
News
Ripple Moves to Consolidate Lawsuits in Federal Court
The company feels that it has a better chance of winning at a national court.
Tuesday, 13/11/2018 | 09:47 GMT
by
Simon Golstein
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News
Winklevoss Twins Sue Charlie Shrem, Silk Road Felon
The former felon owes the twins money, and now that he has been buying himself luxury items, they want it back.
Sunday, 04/11/2018 | 09:41 GMT
by
Simon Golstein
Regulation
Former London-Based Forex Traders Wait for Verdict on Collusion Charges
The defense of the three accused men argued that their chats did not break the law.
Friday, 26/10/2018 | 07:09 GMT
by
Celeste Skinner
News
Order in the Court: How The Crypto Industry Seeks Justice Through Lawsuits
In the face of the US' lack of regulatory clarity, lawsuits are shaping the future of crypto legislation.
Thursday, 04/10/2018 | 10:45 GMT
by
Rachel McIntosh
Execution
Behind the Scenes of the Galinov vs. Fastmatch and Euronext Lawsuit
Claims that a senior Euronext executive pushed a grossly overpriced software deal and more
Friday, 17/08/2018 | 12:47 GMT
by
Victor Golovtchenko
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