11-15-2024 
lawsuit
-
23 February, 2021
Tether, Bitfinex prohibited from operating in New York, pays $18.5M settlement in NYAG case
The NYAG statement is highly critical of Bitfinex and Tether, accusing them of “recklessly and unlawfully [covering up] massive financial...
-
18 February, 2021
Ripple ‘unlikely to settle’ before US securities regulator trial
In a letter to the judge in the case, both Ripple and the U.S. Securities and Exchange Commission said they...
-
10 February, 2021
Binance drops defamation suit against Forbes over regulation-avoidance claims
The November 2020 complaint sought damages over an article that alleged Binance had intentionally created structures to evade U.S. regulators.
-
9 February, 2021
Bitfinex supposedly repays $750M loan to Tether—why now?
The loan was taken to cover for the loss of $850 million in co-mingled client and corporate funds caused by...
-
9 February, 2021
BTC miner Bit Digital removes CEO and chairwoman following fraud charges
Bit Digital, the BTC block reward mining firm facing fraud charges in New York, has announced changes to its management.
-
1 February, 2021
Hodlonaut pays up: The bill is growing for Craig Wright’s detractors
The amount concerns Dr. Craig Wright’s ongoing defamation case against Magnus Granath and brings the total amount received by Wright...
-
29 January, 2021
Fresh Ripple class action lawsuit filed in Florida
The lawsuit has been filed by a Tyler Toomey, who purchased 135 XRP in November 2020, before selling at a...
-
29 January, 2021
Traders urge California judge to keep BitMEX $440M fraud lawsuit alive
Plaintiffs in a lawsuit against top leaders at embattled digital currency exchange BitMEX want the presiding judge to keep the...
-
28 January, 2021
Bit Digital sued by investors over alleged fraud
Block reward miner Bit Digital faces a class-action lawsuit in the Southern District Court of New York as investors are...
-
23 January, 2021
Investors cry foul over ‘trickery’ in Status Research case
The Swiss blockchain technology company is being sued under U.S. securities laws, with investors arguing that the U.S. rules should...
-
23 January, 2021
Delaware Chancery Court approves temporary restraining order vs Ripple
The court approved the bid from investor Tetragon to prevent Ripple from buying any more XRP, or redeeming other investor...
-
20 January, 2021
Buckle your seatbelts: NY Attorney General to decide on Tether in 30 days
The outcome of the case could have a huge impact on digital asset markets, with Tether regarded as the asset...
Recent
Trending
Most Views
-
7 Nov 2024
Sch. Post test
-
4 Nov 2024
Post with chaching
-
17 Sep 2024
Blockchain enables autonomous AI agents to learn
-
16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs
-
13 Sep 2024
RockWallet gets another money transmitter license in US
-
13 Sep 2024
US SEC sounds alarm on risks tied to spot BTC, Ether ETF
-
13 Sep 2024
TEPCO ventures into digital asset mining
-
12 Sep 2024
Congress divided in partisan hearing on DeFi
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
3 Sep 2024
‘Be good to each other’
-
13 Sep 2024
RockWallet gets another money transmitter license in US
-
16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs
