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News
Ripple Moves to Consolidate Lawsuits in Federal Court
2018-11-13T11:47:38.000+02:00
The company feels that it has a better chance of winning at a national court.
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Winklevoss Twins Sue Charlie Shrem, Silk Road Felon
2018-11-04T11:41:22.000+02:00
The former felon owes the twins money, and now that he has been buying himself luxury items, they want it back.
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Regulation
Former London-Based Forex Traders Wait for Verdict on Collusion Charges
2018-10-26T09:09:53.000+02:00
The defense of the three accused men argued that their chats did not break the law.
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Order in the Court: How The Crypto Industry Seeks Justice Through Lawsuits
2018-10-04T12:45:02.000+02:00
In the face of the US' lack of regulatory clarity, lawsuits are shaping the future of crypto legislation.
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Execution
Behind the Scenes of the Galinov vs. Fastmatch and Euronext Lawsuit
2018-08-17T14:47:32.000+02:00
Claims that a senior Euronext executive pushed a grossly overpriced software deal and more
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Execution
Fastmatch Founder Sues Euronext for Unfair Dismissal
2018-08-13T13:26:50.000+02:00
June termination of founder and ex-CEO Galinov was allegedly “a Machiavellian scheme”
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HitBTC User Rallying Support for Class-Action Suit
2018-08-06T15:51:22.000+02:00
According to its users, HitBTC has a major problem with giving people their money back.
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Tezos Foundation Hires PwC to Execute External Audit
2018-07-25T10:59:24.000+02:00
"The Foundation is committed to operating with the highest degree of integrity..."
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News
Ripple Founder Hit with Yet Another US Lawsuit, Sued for Securities Fraud
2018-07-04T21:32:21.000+02:00
The lawsuit, filed by a private XRP investor, is a class-action suit against Ripple Labs which also mentions Ripple CEO.
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Institutional FX
Lawsuit Against Credit Suisse Seeking $300 Million for Brokers Is Dismissed
2018-06-22T11:27:17.000+02:00
Credit Suisse was accused of withholding compensation from around 200 of its former financial advisers.
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Arrivederci to BitGrail - Court of Florence Seizes Remaining Assets
2018-05-24T16:03:01.000+02:00
It's the end of the road for Firenzi "The Bomber" Firano.
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Is 0x Being Pumped with Coinbase Speculation?
2018-05-21T16:16:32.000+02:00
Coinbase has deliberately refrained from mentioning any specific tokens.
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News
All Eyes on Ripple as it Faces Lawsuit - is XRP a Security?
2018-05-08T12:29:12.000+02:00
Ryan Coffey lost $551, sues Ripple for not being correctly registered.
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Israeli Courts Come to Defence of Cryptocurrency
2018-05-07T16:31:58.000+02:00
Two major Israeli banks tried to block cryptocurrency-related transactions, courts order them to accept.
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US Judge Rules that 'Alibabacoin' Is Not Copyright Infringement of 'Alibaba'
2018-05-01T10:58:29.000+02:00
Lawyers for the Dubai-based company pointed out the origin of the name.
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Bitcoin.com Faces Lawsuit Over Confusingly-Labelled Wallet
2018-04-30T17:01:11.000+02:00
Bitcoin.com's habit of calling Bitcoin Cash Bitcoin has led some to mistakenly purchase the former.
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Prime Brokerage
Former RBC FX Trader John Banerjee Sues Bank for £13m
2018-04-27T09:47:06.000+02:00
The trader claims that he was offered a bribe by his former manager, offering to cover up a trading error
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Sequoia Capital Drags Binance to Court as Investment Negotiations Turn Sour
2018-04-25T18:44:15.000+02:00
Due to court’s order, Binance should withhold any negotiations with investors until further notice.
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Disguising ICO Leads to Class Action Suit Against NASDAQ-Listed Firm
2018-04-23T22:22:58.000+02:00
Despite the controversies, the firm launched its blockchain platform last week.
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Class Action Lawsuit Seeks Court-Ordered Hard Fork of Nano/XRB
2018-04-08T13:00:25.000+02:00
In a new twist in the BitGrail saga, Nano is being sued.
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News
Ripple Loses Fight Against R3 in California Court
2018-03-13T14:38:34.000+02:00
As both Delaware and San Francisco courts dismissed the case, New York court will decide the fate of the two firms.
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Avoid ICOs to Avoid Lawsuits, Study Says
2018-03-08T14:59:06.000+02:00
The research was conducted based on data from past ICOs and lawsuits filed in the US.
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Coinbase Now Fighting (Legal) War on Two Fronts
2018-03-04T15:58:22.000+02:00
The first lawsuit accuses the exchange of insider trading, the second of illegally claiming unredeemed funds.
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Is Craig Wright Being Sued Over Non-Existent Bitcoins?
2018-02-27T13:19:52.000+02:00
A blog post written by a Bitcoin security expert pokes some holes in the new court case.
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News
Coincheck Resumes Yen Withdrawals, Lawsuit on Its Way
2018-02-13T15:27:02.000+02:00
Ten traders are jointly suing the cryptocurrency exchange as it froze the withdrawals.
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