Lawsuits
Genesis Files Suits Against DCG to Recover Billions Worth of Allegedly Fraudulent Transfers
Crypto lender Genesis and its subsidiaries filed two lawsuits against… More…
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SEC, Gemini Request Two-Month Pause in Lawsuit as ‘Potential Resolution’ in the Works
A potential resolution could be coming soon in the long-running lawsuit… More…
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Gotbit Founder Aleksei Andriunin Pleads Guilty to Wire Fraud, Market Manipulation
Gotbit founder Aleksei Andriunin struck a plea deal with U.S. prosecutors… More…
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FTX Sues Binance, Former CEO CZ for $1.8B
The filing alleges that FTX was already insolvent and the FTT tokens… More…
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Bitnomial Exchange Sues U.S. SEC, Alleging Regulatory Overreach
Bitnomial’s action follows a similar suit filed by Crypto.com on… More…
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Former FTX Customer Sues Hedge Fund, Says It Reneged on Bankruptcy Payout Deal
Alexander Nikolas Gierczyk of California says the hedge fund he sold… More…
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Players Eye Lawsuits as Analysts Label Hamster Kombat a ‘Time Ponzi Scheme’
Analysts have begun to try to explain the weak performance of HMSTR,… More…
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SEC Places Heavier Scrutiny on Binance’s Token Listing, Trading Process in Proposed Amended Complaint
The SEC filed its proposed amended complaint against Binance on Thursday… More…
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Elon Musk, Tesla Win Dismissal of Lawsuit Alleging Dogecoin Market Manipulation
In 2022, a group of investors alleged that Elon Musk and his company… More…
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Jailed Binance Exec’s Nigeria Case to Be Heard a Month Early
The trial was expected to resume on Oct. 11 but is now set to resume next… More…
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