class action-lawsuit

Business

Signature bank

Signature Bank Sued for 'Substantially Facilitating' FTX Comingling

Signature "knew of and permitted the commingling of FTX customer funds within its proprietary, blockchain-based payments network, Signet," according to a court filing.

By Jamie Crawley

Sponsored

Feb 7, 2023 at 11:41 a.m. UTC

Feb 7, 2023

Signature BankFTXCourt FilingsClass Action LawsuitUS

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Business

Logan paul

Logan Paul Named in Proposed Class-Action Suit for CryptoZoo ‘Rug Pull’ After CoffeeZilla Expose

A lawsuit filed in in Texas alleges fraud, breach of contract, unjust enrichment, violation of deceptive trade practice law and negligence over a token sale for a Web3 game that never materialized.

By Sam Reynolds

Sponsored

Feb 3, 2023 at 5:43 a.m. UTC

Feb 3, 2023

Logan PaulNFTLegalClass Action Lawsuit

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Business

Argo blockchain

Bitcoin Miner Argo Blockchain Faces Class-Action Suit Over US Share Sale

Argo failed to disclose that it suffered from significant capital constraints as well as electricity and network difficulties, the suit says.

By Jamie Crawley

Sponsored

Jan 27, 2023 at 12:27 p.m. UTC

Jan 27, 2023

Argo BlockchainBitcoin MiningLawsuitIPOClass Action Lawsuit

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Business

Iris energy

Class-Action Suit Against Crypto Miner Iris Energy Quickly Withdrawn

The lawsuit, filed in the District Court for the District of New Jersey, was withdrawn a day after it was filed.

By Sheldon RebackEliza Gkritsi

Sponsored

Dec 13, 2022 at 12:52 p.m. UTC

Dec 13, 2022

Iris EnergyClass Action LawsuitMining

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Business

Avalanche

‘Obvious Nonsense’: Prominent Blockchain’s Founder Dismisses Smear Campaign Allegation

Avalanche founder Emin Gün Sirer said the allegations – which drove the AVAX token down about 11% – are “categorically false.”

By Tracy Wang

Sponsored

Aug 29, 2022 at 9:05 p.m. UTC

Aug 29, 2022

AvalancheTokensClass Action LawsuitSolana

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Policy

Regulations

Crypto Exchange Coinbase Faces Class Action Lawsuit Over Alleged Lapses in Security

A class action lawsuit filed in a federal court in Georgia alleges the crypto exchange failed to secure users' accounts against theft and hacks, and seeks damages upwards of $5 million.

By Sandali Handagama

Sponsored

Aug 23, 2022 at 8:02 a.m. UTC

Aug 23, 2022

regulationsCoinbaseSECClass Action LawsuitCybersecurityLawsuit

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Policy

Regulations

Coinbase Executives Misled Shareholders About Public Listing, New Lawsuit Alleges

A Coinbase shareholder is seeking damages from nine company executives and board members on behalf of the exchange.

By Sandali Handagama

Sponsored

Aug 9, 2022 at 6:23 p.m. UTC

Aug 9, 2022

regulationsCoinbaseLawsuitClass Action LawsuitSEC

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Business

Binance us

Binance.US Accused of Misleading Investors in Class-Action Lawsuit Over Terra

More than 2,000 investors are a part of the class-action lawsuit.

By Sam KesslerOliver Knight

Sponsored

Jun 13, 2022 at 9:59 a.m. UTC

Jun 13, 2022

Binance USTerraLuna Foundation GuardClass Action LawsuitClass ActionsDo Kwon

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Markets

Bitcoin mining

Bitcoin Miner Manufacturer Ebang Sued for ‘Misleading’ Statements, Financials

The lawsuit comes on the heels of a research report that highlights the allegedly misleading business practices.

By Colin Harper

Sponsored

Apr 21, 2021 at 4:37 p.m. UTC

Apr 21, 2021

Bitcoin MiningClass Action LawsuitEbang

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Policy

Nvidia

Nvidia Disguised $1B in 'Fickle' Crypto Mining Sales as Gaming Revenue, Lawsuit Claims

An amended lawsuit accuses the chip maker of concealing $1 billion in graphics processing unit sales to crypto miners to downplay risk to long-term profits.

By Sebastian Sinclair

Sponsored

May 19, 2020 at 9:13 a.m. UTC

May 19, 2020

NvidiaClass Action Lawsuit

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