Plaintiffs File New, Slimmed Down Complaint in Class Action Lawsuit Against Tether
The second amended complaint accuses Tether of manipulating the price of bitcoin and violating antitrust laws.
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Jul 15, 2024 at 8:12 p.m. UTC
Jul 15, 2024
Lawsuit
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California Judge Dismisses Part of Civil Lawsuit Against Ripple, Sends Rest of Securities Case to Trial
U.S. District Court Judge Phyllis Hamilton dismissed all four of the class action claims against Ripple but will allow one state law claim to proceed to trial.
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Jun 20, 2024 at 9:28 p.m. UTC
Jun 20, 2024
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Dolce & Gabbana Sued for Messing Up Delivery of Its NFTs: Bloomberg
The company promoted the NFTs telling customers that buying the DGFamily NFTs would grant them access to various digital rewards, the complaint alleges.
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May 17, 2024 at 12:20 p.m. UTC
May 17, 2024
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SEC Overstepped Bounds in Kraken Lawsuit, State AGs Charge
State attorneys general argue that the SEC is trying to claim jurisdiction that rightfully belonged to states.
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Mar 1, 2024 at 2:36 a.m. UTC
Mar 1, 2024
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Ripple Must Share Financial Statements Requested by SEC, Court Rules
The statements will help a judge determine if institutional sales of XRP after the SEC lawsuit was filed in 2020 broke securities law, the SEC said in its request.
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Feb 6, 2024 at 10:01 a.m. UTC
Feb 6, 2024
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Binance Sued by Families of Hamas Victims, Hostages
The plaintiffs, who are also suing Iran and Syria, say the crypto exchange facilitated the financing of Hamas and other terrorist groups between 2017 and 2023.
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Feb 1, 2024 at 9:14 a.m. UTC
Feb 1, 2024
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Terraform Labs, Do Kwon Fail to Have Singapore Class-Action Suit Rejected: Report
The suit was filed in September 2022 by Julian Moreno Beltran and Douglas Gan on behalf of 375 others, who claim they lost a combined $57 million.
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Dec 1, 2023 at 10:56 a.m. UTC
Dec 1, 2023
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Roger Ver Seeks Winding Up of Matrixport in Seychelles Lawsuit
The investor launched a suit last year in Seychelles against Matrixport subsidiary Smart Vega, which runs Bit.com, for confiscating $8 million, which he says is being kept bec...
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Nov 6, 2023 at 9:55 a.m. UTC
Nov 6, 2023
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Gemini Sues Bankrupt Lender Genesis, Its Former Partner, Over $1.6B Worth of GBTC
Gemini has filed a lawsuit against Genesis over 60 million GBTC shares that were pledged as collateral.
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Oct 27, 2023 at 4:20 p.m. UTC
Oct 27, 2023
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CipherBlade Founder Says Blockchain Sleuthing Firm 'Hijacked'
Members of the original CipherBlade entity – who no longer control its domain or social platforms – are suing the new ownership.
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Oct 23, 2023 at 4:01 p.m. UTC
Oct 23, 2023