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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
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
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
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
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
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
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
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
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
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
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
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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