Lawsuit

https://www.shutterstock.com/image-photo/novosibirsk-russia-april-30-2018-male-1080315050?src=-1-9SEC

Telegram Responds to SEC: Gram Tokens Are Not Securities

Nikhilesh DeOct 17, 2019

Telegram is pushing back against the U.S. Securities and Exchange Commission (SEC).

https://pbs.twimg.com/media/D9dHknGXYAYNRx6.jpgIdentity

Facebook’s Calibra Sued by Mobile Banking App Over Similar Logos

Danny NelsonOct 11, 2019

The complaint alleges the Calibra logo is too similar to Current’s, which the fintech firm has been using since August 2016.

https://www.shutterstock.com/image-photo/washington-dc-usa-october-12-2018-1212580375?src=6SgdUjiHArSe7gyr8zaP2Q-1-7Europe

Telegram Backer Sought Circle Listing Before SEC Halted Token Launch

Anna BaydakovaOct 22, 2019

A backer of Telegram's blockchain project asked Circle's Poloniex exchange to list the gram token before the SEC halted issuance, court papers show.

Satoshi Nakamoto

Judge Blasts Craig Wright’s Evidence, ‘Inconsistent’ Testimony in Kleiman Trial

Daniel KuhnAug 15, 2019

The judge overseeing the ongoing lawsuit against Craig Wright, who claims to have invented bitcoin, shot down a motion challenging the court's jurisdiction over the suit.

Crime

Coinbase Must Face Negligence Suit Over Bitcoin Cash Listing, Judge Rules

Leigh CuenAug 7, 2019

Coinbase will have to face a negligence lawsuit from customers who bought bitcoin cash during the 2017 bull run, a judge ruled.

Lawsuit

Craig Wright Offers New Details on Bitcoin Trust at Heart of Billion-Dollar Lawsuit

Daniel Kuhn

A court document filed on May 8 details Craig Wright's bitcoin holdings prior to Dec. 31, 2013.

Lawsuit

Two Charged With Running ‘Shadow Banking’ Service for Crypto Exchanges

Stan Higgins

The U.S. government has sued two individuals in connection with a scheme to provide "shadow banking" services to unregulated crypto exchanges.

Jeff Garzik

Bloq CEO Jeff Garzik Subpoenaed Over Craig Wright’s Satoshi Claim

Yogita Khatri

Jeff Garzik has been served a subpoena relating to the ongoing Craig Wright vs. Ira Kleiman lawsuit.

Mining

Bitmain Faces $5 Million Lawsuit Over Alleged Unauthorized Crypto Mining

Yogita Khatri

Cryptocurrency mining giant Bitmain is facing a class action lawsuit for over $5 million that alleges unauthorized crypto mining by the firm.

Crime

Bitmain Sues Alleged Bitcoin Thief in US Federal Court

Nikhilesh De

Bitmain has filed a lawsuit against an anonymous thief in a US federal court, who allegedly stoled 617 bitcoin from the crypto mining giant.

Lawsuit

Crypto Exchange QuadrigaCX Awaits Ruling on $22 Million in Frozen Funds

Nikhilesh De

QuadrigaCX is waiting on a judge's decision after the Canadian Imperial Bank of Commerce froze CA$28 million in multiple bank accounts.

Crime

Landmark Crypto Crime Case Ends With Jail Sentence for GAW CEO

Stan Higgins

GAW Miners CEO Josh Garza has been sentenced to 21 months in prison after pleading guilty to a wire fraud charge.

Lawsuit

YouTube Accused of Negligence in BitConnect Fraud Lawsuit

Muyao Shen

The drama around the shutdown of the controversial BitConnect's lending and exchange platform continues.

Crime

Another Ripple Lawsuit Claims XRP Is A Security

Nikhilesh De

A third investor in three months is suing Ripple on grounds that the XRP cryptocurrency is a security issued by the firms. 

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