Browsing the "Lawsuit" Tag

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.

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.

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.

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.

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.

law, legal

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. 

justice, law, crime

No Disney, No PayPal? SEC Charges ICO Founder Over False Statements

| Stan Higgins

The U.S. Securities and Exchange Commission has charged the company behind an initial coin offering (ICO) and its president with securities fraud.

Investor Sues Ripple Alleging ‘XRP Is a Security’

| David Floyd

An investor is suing Ripple Labs, claiming that XRP is a security pertaining to the startup.

Craig Wright Moves to Dismiss ‘Shakedown’ Bitcoin Lawsuit

| David Floyd

The man who claimed to be bitcoin's founder won't stand for this "attempted shakedown" in U.S. federal court.

jpmorgan

Lawsuit Alleges JPMorgan Chase Overcharged Crypto Buyers

| David Floyd

An Idaho resident has sued the bank on behalf of "hundreds or thousands" of affected cryptocurrency investors.