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lawsuit

Binance show goes on: No to Norway, yes to Singapore plus angry whale traders
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31 August, 2021

Binance show goes on: No to Norway, yes to Singapore plus angry whale traders

The latest reports paint a picture of an extremely wealthy company (and founders), one that is facing very different situations...
Kleiman v Wright still on for November 1—for now
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27 August, 2021

Kleiman v Wright still on for November 1—for now

The billion-dollar Kleiman v Wright trial is still set to go ahead on November 1, according to a status conference...
Bitstamp founder brings lawsuit against company over share call option
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27 August, 2021

Bitstamp founder brings lawsuit against company over share call option

Former CEO Nejc Kodrič is to sue the company he founded, following an attempt by its new owners to force...
Court rules man who exploited bug to mint $14M in ICX tokens can legally pursue
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12 August, 2021

Court rules man who exploited bug to mint $14M in ICX tokens can legally pursue

In August 2020, Mark Shin attempted to transfer staked ICX tokens from his wallet when he discovered he had received...
BitMEX enters $100M settlement with US regulators, but founders still not out of trouble
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11 August, 2021

BitMEX enters $100M settlement with US regulators, but founders still not out of trouble

The derivatives trading platform allegedly violated U.S. regulations when it offered investment products without acquiring the necessary license and failed...
Ripple, SEC play keep-away with incriminating documents
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11 August, 2021

Ripple, SEC play keep-away with incriminating documents

Ripple Labs is under fire after the U.S. securities regulator accused the company of undermining a regulatory probe into whether...
Nano developers petition court for $701K damages over ‘baseless’ class action
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5 August, 2021

Nano developers petition court for $701K damages over ‘baseless’ class action

The claim brought by token purchaser Alec Otto and the class action around it was filed too late, and was...
Coinbase hit with securities lawsuit over misleading claims during Nasdaq debut
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26 July, 2021

Coinbase hit with securities lawsuit over misleading claims during Nasdaq debut

The complaint argues that Coinbase gave investors a pre-listing illusion of fiscal strength even as it secretly knew that a...
Ripple accidentally makes a good point in SEC defense: why isn’t ETH an unregistered security too?
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22 July, 2021

Ripple accidentally makes a good point in SEC defense: why isn’t ETH an unregistered security too?

Based on the legal test for determining whether something is a security or not (Howey), the SEC has a case....
US judge dismisses plaintiff’s ‘crypto tutorial’ offer in BitMEX action
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20 July, 2021

US judge dismisses plaintiff’s ‘crypto tutorial’ offer in BitMEX action

Judge William H. Orrick responded to a proposal submitted by the plaintiffs by saying the offer was “not well taken,”...
BTC investor sues T-Mobile over alleged SIM swap fraud
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20 July, 2021

BTC investor sues T-Mobile over alleged SIM swap fraud

T-Mobile failed in its duty to protect its users and resulted in the plaintiff’s loss of $55,000 worth of BTC,...
The CoinGeek Pulse Episode 50: Walls closing in on Binance, Craig Wright Bitcoin whitepaper copyright win, and Marvel to launch NFTs
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2 July, 2021

The CoinGeek Pulse Episode 50: Walls closing in on Binance, Craig Wright Bitcoin whitepaper copyright win, and Marvel to launch NFTs

On CoinGeek Pulse’s 50th episode, we are taking a closer look at one of the world’s largest cryptocurrency exchange, the...