lawsuit Archive
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Crypto lending platform Nexo has been accused causing $5 million worth of client liquidations after suspending the use of XRP as collateral without warning in December.
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A Judge has nixed a lawsuit alleging Roger Ver and Jesse Powell and several other crypto figures engaged in market manipulation.
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LBRY is in the SEC’s firing line for selling unregistered securities. It claims the case could set a precedent that would affect much of the industry.
By satoshi
March 30, 2021
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Despite filing fees of more than $400, a Ripple investor has launch legal action over a $48 loss. What’s going on?
By satoshi
January 28, 2021
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Ripple’s CEO Brad Garlinghouse has responded to some of the community’s concerns surrounding the SEC’s $1.3 billion lawsuit against the firm.
By satoshi
January 7, 2021
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The payments processor and exchange is committing to only delist XRP if and when the lawsuit is resolved.
By satoshi
January 4, 2021
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A longshot effort from the community hopes to solicit an official White House response
By satoshi
January 3, 2021
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The SEC’s case against Ripple for selling XRP as an unlicensed security will begin with a pretrial in February 2021.
By satoshi
December 30, 2020
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Several exchanges have already halted XRP trading after the SEC’s lawsuit against Ripple was revealed.
By satoshi
December 23, 2020
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Cryptocurrency exchange alleges “millions of dollars” in losses as a result of what it describes as a “false and misleading” article.
By satoshi
November 18, 2020
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Bittrex and Poloniex have become embroiled in a class-action lawsuit that alleges USDT created out of thin air drove the 2017 bull run.
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The Massive Adoption Crypto Festival is the target of a class-action lawsuit demanding compensation for damages following its cancellation in January.
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The plaintiffs claim that Hart’s endorsement pumped the price of an illiquid and unregistered security ahead of a non-existent ICO
By satoshi
April 25, 2020
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U.S. District Court Judge Beth Bloom has rejected Craig Wright’s motion to dismiss a lawsuit against him, primarily based on a perceived lack of credibility on …
By satoshi
August 17, 2019
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At the end of 2017, Coinbase bungled its listing of bitcoin cash (BCH), and now a California judge is telling the company that it must reckon …
By satoshi
August 8, 2019
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A lawsuit filed by the co-founder of crypto investment group BitAngels against telecommunications giant AT&T for failure to stop a SIM swap is moving to trial. …
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Jed McCaleb, founder of early crypto exchange Mt. Gox, is currently being sued over his handling of the exchange during his time as its CEO. According …
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Love him or hate him, Ian Balina is inarguably one of the most major influencers in the cryptocurrency space. While he has been relatively quiet of …
