11-15-2024 
lawsuit
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11 December, 2020
Crypto Traders Management founder fights SEC’s subpoena for financial records
Crypto Traders Management grabbed headlines in July after two of its investors filed a lawsuit alleging the firm, and its...
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11 December, 2020
The CoinGeek Pulse Episode 24: G7 on regulation, Diem faces new issues, Jimmy Nguyen talks to Fox Business
There has been no sign of slowing down for the digital currency industry as the recent G7 meeting concluded that...
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11 December, 2020
Facebook Libra rebrand draws legal and political ire
Facebook has been threatened with legal action after rebranding its Libra stablecoin to “Diem,” following objections from a finance startup...
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8 December, 2020
Reginald Fowler’s lawyers withdraw over $600K in unpaid fees
Reginald Fowler has been accused of misleading his lawyers regarding his financial status, having paid just $25,000 since the case...
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1 December, 2020
US judge denies motion to freeze Cred digital currency assets in bankruptcy
Cred is accused of operating as an “unlicensed hedge fund [...] rife with fraud and deception on ‘Madoff’ level proportions.”
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28 November, 2020
Ramona Ang v Reliantco: The lengths an exchange will go to steal your money
The UK High Court has found in favor of Ramona Ang (the wife of Dr. Craig Wright) in her case...
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20 November, 2020
Bitstamp files to subpoena Citibank, Bank of America in payments lawsuit
The exchange filed an application with a New York court seeking to subpoena Citibank and Bank of America to produce...
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20 November, 2020
Kleiman v Wright delayed to June 2021
The delay is due to the delay of all jury trials until April and the need to prioritize criminal cases,...
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19 November, 2020
Kleiman v Wright: More rulings on evidence allowed at trial
The Court has ruled on the outstanding motions as to admissibility of evidence in next year’s Kleiman v Wright trial.
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18 November, 2020
Crypto Crime Cartel: BitMEX faces another RICO suit
The latest lawsuit claims that in launching BitMEX, the defendants intentionally sidestepped mandatory financial controls and refused to implement any...
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18 November, 2020
The rule of law, anarchy and self-righteousness: Craig Wright and Peter McCormack
Bitcoin can only work and be accepted within the rule of law, under which we are all equal, Johnny Jaswal...
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17 November, 2020
Kleiman v Wright: Which experts will be allowed at trial?
The court in Kleiman v Wright has ruled on a series of pre-trial motions as to whether or not certain...
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