Lawsuit

Crypto Exchange Gemini and Winklevoss Brothers Hit With Class Action Fraud Lawsuit Over Earn Product: Report

Crypto exchange Gemini is reportedly being hit with a class action… More…

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FTX Customers File Class Action to Claim Assets Within Bankruptcy Case

A group of customers are now suing FTX in an attempt to become the first… More…

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Finder.com sued by Australian regulator over its crypto yield product

ASIC claimed a crypto yield-bearing product from Finder’s registered… More…

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FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail

On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s… More…

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CFTC Follows SEC by Filing a Lawsuit Against Disgraced FTX Co-Founder Sam Bankman-Fried

On Dec. 13, 2022, the U.S. Commodity Futures Trading Commission (CFTC)… More…

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Judge orders CFTC to serve Ooki DAO founders with lawsuit

The DAO was initially served with a lawsuit via a help chat box but a … More…

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Class action against Kim K, Mayweather over EMAX dismissed… for now

Despite dismissing the case, the judge acknowledged the lawsuit … More…

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Fir Tree fund sues Grayscale in effort to force changes to Bitcoin Trust

The New York-based hedge funds want Grayscale to cough up information… More…

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BlockFi sues FTX’s Bankman-Fried over shares in Robinhood

BlockFi is demanding Bankman-Fried’s investment company turn over… More…

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Block Earner CEO calls for licensing clarity after being sued for crypto products

Block Earner CEO Charlie Karaboga said it was a “disappointing outcome”… More…

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