Lawsuit
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Signing Bank Faces Lawsuit over False Statements to Customers
It is reported that the market news: the signing bank was sued for providing false statements to customers. The proposed class action is aimed at obtaining comp
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New York Charges KuCoin for Operating without a License
It is reported that the Attorney General of New York launched another lawsuit against the cryptocurrency industry, accusing KuCoin, one of the most popular cryp
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Gray Investment CEO threatens to sue US Supreme Court over Bitcoin ETF recognition
According to the report, Sonneshein, CEO of Gray Investment, said that if the US regulatory authorities were still unwilling to recognize the legal securities s
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Grayscale CEO Expects Ruling on SEC Lawsuit Against Bitcoin ETF in Q3 2021
On March 9, according to Bloomberg News, Michael Sonneshein, CEO of Grayscale, said that he expected his company to make a ruling on the lawsuit of the United S
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Jimmy Fallon Distances himself from Yuga Labs and Ripps cases despite BAYC NFT ownership
According to reports, lawyer Jimmy Fallon said that although Fallon obtained BAYC NFT and talked about the series in his program, he had nothing to do with the
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Coinbase Faces Lawsuit Over Failure to Assist Customer In Wake of Major Cryptocurrency Theft
It is reported that according to a document of the Northern District District Court of California, the United States, Coinbase was sued by a customer who said t
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Grayscale Bitcoin Trust Fund’s Premium Rate Narrows as Legal Proceedings Unfold
It is reported that the premium rate of Grayscale Bitcoin Trust Fund (GBTC) to Net Asset Value (NAV) has narrowed to 42% before the federal court held an oral …
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FTX affiliate Alameda Research sues Grayscale Investments over redemption ban
According to reports, FTX, the bankrupt cryptocurrency exchange, said that its affiliate Alameda Research had filed a lawsuit against Grayscale Investments, th…
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Coinbase Refuses to Take Accountability for Security Breach
On March 7, it was reported that Jared Ferguson, an account holder in New York, filed a lawsuit against Coinbase, the encryption exchange, because his $96000 e…
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Grayscale Investments Sues SEC Over Rejection of Bitcoin ETFs
It is reported that Grayscale Investments filed a lawsuit against the United States Securities and Exchange Commission (SEC) in Washington, and the two sides w…
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Ripple CEO Expects SEC Lawsuit to Impact Entire Industry
According to reports, Brad Garlinghouse, chief executive of Ripple, said that the lawsuit filed by the United States Securities and Exchange Commission (SEC) a…
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Nexo faces lawsuit over alleged fraudulent inducement of loans
It is reported that a user of Nexo, California, sued the encrypted lending platform, claiming that the platform \”fraudulently induced\” loans to cause damage. A…
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Sequoia Capital and “Inspector Gadget” Creator Sued by FTX Customers Over Frozen Funds
It is reported that the venture capital company Sequoia Capital and the creator of \”Inspector Gadget\” were sued by FTX customers. Connor O\’Keefe, who had funds…
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New York Attorney General Sues CoinEx over Unregistered Cryptocurrency Exchange
It is reported that Letitia James, the Attorney General of New York, is suing CoinEx, the cryptocurrency exchange, saying that it is not registered in the stat…
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Syntactic Capital co-founder accuses firm of cheating him out of nearly $1 million
It is reported that Daniel Cheung, co-founder of Syntactic Capital, has filed a lawsuit, claiming that he was cheated of nearly $1 million.
Daniel Cheu…
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Grayscale’s Legal Battle Against SEC: Will It Take a Supreme Turn?
On February 21, according to the source quoted by Cryptographic KOL Andrew, if Grayscale lost the lawsuit against the Securities and Exchange Commission (SEC) …
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Lawsuit Filed Against YC’s Stablegains for Allegedly Misleading Investors
On February 20, YC\’s DeFi project Stablegains was sued in the California court for allegedly misleading investors and failing to comply with the securities law…
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SEC Lawsuit Against Paxos to Impact Stable Currency Market
On February 20, it was reported that if the United States Securities and Exchange Commission formally filed a lawsuit against Paxos, it would have a significan…
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Celsius Co-Founder and Senior Executives Face Fraud Allegations
According to the report, the official committee of Celsius creditors proposed to sue Alex Mashinsky, the co-founder of Celsius, and other senior executives, ac…
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BUSD Controversy: CZ’s Response to SEC’s Lawsuit
According to reports, in response to the fact that the United States Securities and Exchange Commission marked BUSD as \”unregistered securities\” and sued its i…