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News
BitMex Investor Sues the Exchange for $300 Million
2019-12-12T08:22:23.000+02:00
The exchange is estimated to be valued at $1 billion.
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Second Lawsuit Drags Bitfinex, Tether to Court for BTC Price Manipulation
2019-11-25T09:21:53.000+02:00
The lawsuits were based on a study by two academics.
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FTX on $150M Lawsuit: "We Agree" with Binance's Stance
2019-11-04T10:37:58.000+02:00
A $150m lawsuit was filed against crypto derivatives platform FTX in alleged connection with an incident on Binance.
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Paycase Sues TMX Group for $500 Million Alleging Breach of Contract
2019-09-24T08:39:25.000+02:00
The two companies were developing an OTC desk and data feed platform.
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Ripple Avoids Questions on XRP Being Securities in Lawsuit Dismissal Motion
2019-09-20T12:14:05.000+02:00
The lawsuit also alarmed the SEC to investigate the project.
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Bitman Chip Supplier TSMC Faces Multiple Patent Infringement Lawsuits
2019-08-29T09:40:34.000+02:00
TSMC’s client list includes Apple, Qualcomm, Nvidia, and AMD.
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Craig Wright Losses Kleiman Case, Must Turn Over Half of BTC Holdings
2019-08-27T12:44:42.000+02:00
He is entitled to appeal against the ruling in a higher court.
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Regulation
US Court Orders Defendants to Pay $2.7 Million in FX Fraud
2019-08-12T15:45:28.000+02:00
Kevin Andre Perry and Lucrative Pips Corporation were accused of operating a forex trading scheme.
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News
Ex-Partner of Orbs Co-Founder Sues the Blockchain Firm for Fraud
2019-08-06T09:51:17.000+02:00
The claims are estimated to go up to tens of millions of dollars.
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Token Foundry Founder Sues Joseph Lubin for $13 Million
2019-07-22T11:56:01.000+02:00
Hines stepped down as the head of the firm last year.
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New Jersey Sues Pocketinns for Selling Unregistered Securities
2019-07-19T09:02:55.000+02:00
The company was aiming to raise $46 million by selling the tokens.
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Bitfin.io to Sue Bitfincoin for Trademark Infringement
2019-07-04T11:49:18.000+02:00
Bitfincoin launched its ICO in December 2017 with big claims.
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VC Invictus Hyperion Sues Menlo One Token for Value Inflation
2019-07-03T12:15:03.000+02:00
The investor is seeking at least $75,000 as damages from the company.
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Regulation
JPMorgan “Cartel” FX Trader Stuck with Conspiracy Charges
2019-06-04T09:06:00.000+02:00
Akshay Aiyer had his dismissal request denied for charges of bid-rigging and price-fixing conspiracy in the FX markets.
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Technology
Exegy Files Patent Infringement Lawsuit Against ACTIV
2019-05-30T15:53:16.000+02:00
The lawsuit from the company accuses ACTIV of “unauthorized use of patented technology”.
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Binance CEO Sues Sequoia, Demands Monetary Compensation
2019-05-23T08:57:57.000+02:00
A unit of the VC earlier dragged Zhao to court for breaching an exclusive contract.
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News
Craig Wright Receives Court Order to Disclose His BTC Addresses
2019-05-06T10:43:33.000+02:00
The order is a part of the $5 billion ongoing lawsuit filed against him by Ira Kleiman.
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Winklevoss Twins Settle Lawsuit Against Charlie Shrem
2019-04-18T10:31:33.000+02:00
The lawsuit involved the fate of 5,000 Bitcoins worth $26.1 million.
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Ex-Kraken Trading Desk Manager Files Suit Against Exchange
2019-04-08T12:34:35.000+02:00
Kraken currently faces two similar lawsuits by former employees.
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Regulation
Institutional Investors Launch $475m Lawsuit Against Danske Bank
2019-03-19T15:32:26.000+02:00
Lawyers at Grant & Eisenhofer say leadership at the Danish firm deliberately covered up money laundering activity
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Regulation
Deutsche Bank Woes Deepen, Warburg Sues over Share Tax Trade
2019-01-10T15:50:38.000+02:00
Warburg is seeking €46 million ($53.04 million) from Deutsche Bank.
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Silver Miller Files Lawsuit Against Crypto Ponzi Scheme
2018-12-27T09:47:06.000+02:00
At its highest point, the alleged Ponzi scheme claimed to be managing more than $5 million worth of investor assets.
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Brokers
OptionSellers Investors File Lawsuit Against INTL FCStone
2018-12-05T09:06:26.000+02:00
According to the claims filed by the investors, the brokerage was asleep at the wheel.
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News
Moshe Hogeg vs Anyoption: Court Appoints Temporary Liquidator
2018-11-25T14:51:39.000+02:00
Invest.com receives blow after failing to attend court hearing; judge says that silence speaks volumes.
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News
Ten Months, No Product: Analyst "Amazed" that TenX Hasn't Been Sued
2018-11-19T16:29:07.000+02:00
Apparently, the company's president worked for an alleged pyramid scheme.
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