11-15-2024 
lawsuit
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9 November, 2020
CFTC wins $900K lawsuit against digital currency Ponzi scheme
Breonna Clark, who also went by Alexander Pak to her clients, will have to pay $450,302 in restitution to the...
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6 November, 2020
Layer1 mired in legal fight over Texas facility
The co-founders of Layer1 Technologies Inc. are mixing it up in court over ownership rights to one of the company's...
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6 November, 2020
Telegram to pay $625K in Gram trademark lawsuit
Telegram first sued Lantah, LLC in 2018, claiming common law trademark infringement and unfair competition over Gram token.
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2 November, 2020
Did BitMEX executives loot over $440 million?
According to an October 30th court filing, BitMEX executives looted $440,308,400 from the exchange once they learned they were under
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22 October, 2020
SEC and Kik propose $5M settlement to end ICO feud
If approved by the court, the settlement will “permanently enjoin Kik from committing future violations of the Securities Act of...
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19 October, 2020
BitMEX hit with new lawsuit
BitMEX has been hit with a new lawsuit that accuses the exchange of racketeering, market manipulation, money laundering, and many...
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17 October, 2020
Rocketfuel drags co-founder to court over alleged patent fraud
Joseph Page is accused of defrauding payments firm Rocketfuel Blockchain as well as misrepresenting the patent applications of the company.
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13 October, 2020
Law firms fight over $8M Tezos lawsuit settlement fee
The Tezos class action lawsuit may have come to an end, but the two legal firms involved are engaged in...
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8 October, 2020
Ripple motion to dismiss class action lawsuit only partly granted
Investors claim Ripple and Brad Garlinghouse failed to register XRP with the U.S. regulator, and then went on to make...
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1 October, 2020
Bithumb investor data breach lawsuit dismissed in South Korea
The investor had taken Bithumb exchange to court in connection with the losses, which he alleges were the result of...
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29 September, 2020
Bank of New York Mellon accused of aiding $4B OneCoin scam
OneCoin investors accused BNY Mellon of processing several transactions for Mark Scott, the lawyer alleged to have led the money...
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28 September, 2020
Nvidia lawyers push back on request for internal records
Nvidia attorneys have argued that the ongoing court proceeding does not entitle its investors to access the company's internal records...
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