11-15-2024 
lawsuit
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30 June, 2021
‘The Game’ faces $12M judgment over unregistered ICO sale promotion
Jayceon Taylor, popularly known as The Game, promoted ParagonCoin, a blockchain project that claimed to be out to change the...
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29 June, 2021
US judge throws out class certification in Mt. Gox fraud case
The U.S. judge said that ruling otherwise would result in 30,000 individual trials, following the logic of the former CEO...
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28 June, 2021
Craig Wright awarded default judgment in first Bitcoin white paper lawsuit
Dr. Craig Wright has been awarded default judgment in his intellectual property infringement case against Twitter user Cøbra concerning bitcoin.org’s...
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11 June, 2021
Coinseed shuts down following New York lawsuit as founder slams NYAG Letitia James
Coinseed founder Delgerdalai Davaasambuu announced the shutdown this week, blaming all his firm’s woes on New York Attorney General Letitia...
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8 June, 2021
Ripple seeking documents from 15 exchanges in legal fight vs SEC
The payments company is seeking to prove that the XRP sales its executives made were beyond the jurisdiction of the...
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3 June, 2021
3 Israeli ICOs that raised $250M were scams: ex-employees lawsuit
Sirin Labs, Stox and Leadcoin raised over $250 million in their respective token sales, but according to the employees, the...
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2 June, 2021
US court rules against SEC in its quest to access Ripple’s legal advice
A New York judge ruled against the securities regulator’s motion to access the Ripple’s memos through which it sought to...
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28 May, 2021
Telegram faces new lawsuit over failed TON project
Da Vinci Capital filed the lawsuit against instant messaging company Telegram, claiming to have lost over $70 million in the...
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27 May, 2021
Crypto Crime Cartel: The many lawsuits against BitMEX
BitMEX and its founders are facing a growing wave of legal action over what prosecutors and plaintiffs call a wholesale...
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14 May, 2021
BitMEX founders hit with yet another RICO suit; criminal trial set for March 2022
BitMEX and its trio of founders Arthur Hayes, Benjamin Delo and Samuel Reed are facing yet another RICO lawsuit in...
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14 May, 2021
Dr. Craig Wright Stolen Bitcoin: Here’s what went down
With the defendants in Dr. Craig Wright’s Stolen Coin case being served this week, more details about the lawsuit have...
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12 May, 2021
Kleiman v Wright status call: mediation exhausted
The parties reported to Judge Beth Bloom that the second attempt at mediation by the parties was unsuccessful, and both...
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