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Class Actions

(Genesis Trading, modified by CoinDesk)
Finance
Gemini
Genesis-DCG Loan Leads to Class-Action Arbitration Case From Gemini Clients
Claimants allege in a filing that Genesis breached its Master Agreement when it became insolvent in the summer of 2022, while hiding its insolvency from lenders like Gemini.
(Genesis Trading, modified by CoinDesk)
By Sam Reynolds
Jan 3, 2023 at 4:17 a.m. UTC
Jan 3, 2023
GeminiGenesisDCGCameron WinklevossClass Actions
Helbiz e-scooter in front of a shopping center in Milan, Italy (Helbiz)
Policy
Icos
The Novel Legal Strategy Bringing This ICO-Backed ‘Micro-Mobility’ Startup to Court
Lawyers have filed suit in a "highly unusual" case against flamboyant Italian e-scooter entrepreneur Salvator Palella, over a troubled ICO back in 2018.
Helbiz e-scooter in front of a shopping center in Milan, Italy (Helbiz)
By Daniel Kuhn
Jun 30, 2020 at 6:24 p.m. UTC
Jun 30, 2020
ICOsHowey TestSAFTClass ActionsHelbizHBZHelbizCoinHBZ coinSalvatore Palella
brad1
Markets
Ripple
Ripple Avoids Securities Question in Motion to Dismiss XRP Lawsuit
Ripple avoided arguments over whether XRP is a security in its new motion to dismiss a class action lawsuit.
brad1
By Nikhilesh De
Sep 20, 2019 at 6:30 a.m. UTC
Sep 20, 2019
RippleXRPNewsLegallawsuitsClass Actionsus-canada
gavel and bitcoin
Markets
Mining
Bitmain Faces $5 Million Lawsuit Over Alleged Unauthorized Crypto Mining
Cryptocurrency mining giant Bitmain is facing a class action lawsuit for over $5 million that alleges unauthorized crypto mining by the firm.
gavel and bitcoin
By Yogita Khatri
Nov 26, 2018 at 12:30 p.m. UTC
Nov 26, 2018
MiningLawsuitBitmainUSNewsLegalClass Actions
cb ruling
Markets
Coinbase
Judge Issues Temporary Dismissal in Bitcoin Cash Lawsuit Against Coinbase
A judge has dismissed a lawsuit claiming Coinbase enabled insider trading when listing BCH - but this isn't a clear-cut victory for the exchange.
cb ruling
By Nikhilesh De
Oct 25, 2018 at 1:45 a.m. UTC
Oct 25, 2018
CoinbaseExchangesRegulationNewsLegalBitcoin CashlawsuitsClass Actions
gavel
Markets
Crime
New BitConnect Lawsuit Combines Previous Efforts Against Crypto Scam
BitConnect investors hoping to recoup their losses have consolidated all existing lawsuits against the startup into one.
gavel
By Nikhilesh De
Oct 18, 2018 at 2:04 a.m. UTC
Oct 18, 2018
CrimeNewsLegalBitconnectlawsuitsClass ActionsSilver Millerbusiness news
ripple
Markets
Crime
Ripple Scores Small Win Against Investors Claiming XRP Is a Security
Ripple saw a victory Wednesday as a lawsuit against it received a "complex" designation, meaning it will be coordinated with another case.
ripple
By Nikhilesh De
Aug 30, 2018 at 7:21 p.m. UTC
Aug 30, 2018
CrimeRippleRegulationNewsLegallawsuitsClass Actionsbusiness news