Lawsuits
Nov
11
2024
FTX Sues Binance, Former CEO CZ for $1.8B
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The filing alleges that FTX was already insolvent and the FTT tokens… More…
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Oct
11
2024
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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Oct
11
2024
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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Sep
30
2024
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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Sep
16
2024
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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Aug
30
2024
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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Aug
27
2024
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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Aug
12
2024
Gambaryan Family Says Binance Executive Is Being Denied Access to Lawyers, Health Is Deteriorating
American Binance executive Tigran Gambaryan, who is detained in… More…
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Aug
12
2024
Tether to Fight Celsius’ $3.3 Billion ‘Shakedown’ Litigation
Tether, the company behind USDT, the world’s largest stablecoin… More…
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Jul
31
2024
Does the SEC Really Have Jurisdiction Over NFT Art? Two Artists Sue SEC to Get an Answer
Two American artists filed suit against the U.S. Securities and Exchange… More…
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