11-15-2024 
lawsuit
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25 September, 2020
Noose tightens on dodgy exchanges
A judge has dismissed an attempt by Kraken owner Payward Inc to sue a former employee who revealed the exchange’s...
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22 September, 2020
Ira Kleiman attempts to delay Lynn Wright probate case
The probate case concerns the estate of the late Dave Kleiman, who is at the heart of the Kleiman v...
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21 September, 2020
Court rejects Wright applications for summary judgment
Dr. Craig Wright and his legal team are looking beyond the now-defunct motion for summary judgment, towards the January 4...
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16 September, 2020
Brock Pierce served fraud lawsuit court papers at New York City rally
Block.one co-founder and 2020 U.S. presidential candidate Brock Pierce has been served papers at his recent New York City rally.
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16 September, 2020
‘Shockingly lax’ Binance again accused of money laundering—and FATF is watching
Regulators and even other digital asset exchanges are turning up the legal heat on Binance.
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15 September, 2020
Japanese exchange says Binance laundered over $9 million
Fisco, the Japanese digital currency exchange, has sued Binance for allegedly laundering stolen digital currency. On September 14, Fisco filed
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15 September, 2020
Ripple accuses YouTube of ‘feigning ignorance’ in XRP scam
YouTube was ‘willfully blind’ in allowing hackers to impersonate Ripple Labs Inc. and its CEO to scam unsuspecting users, according...
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11 September, 2020
Bitfinex, NYAG called to video conference with New York court
Attorney General Letitia James’s request seeking a conference before the New York Supreme Court has now been granted.
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10 September, 2020
Court dismisses $200M claim in AT&T SIM-swap scam case
A judge in California has dismissed a case for damages against telecoms giant AT&T over its alleged role in a...
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9 September, 2020
Bitfinex wants $1.4T market manipulation lawsuit dismissed
The plaintiffs have failed to directly tie Bitfinex to the trading accounts accused of manipulation, according to the digital currency...
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9 September, 2020
Blockchain Capital sues Florida firm with similar name
Blockchain Capital LLC has filed a lawsuit against a Florida company, claiming the latter’s name is likely to cause confusion...
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8 September, 2020
South Korea judge orders partial payment for 2017 Bithumb hack victim
The Seoul Central District Court ruled that Bithumb exchange and the claimant were both partly responsible for the data breach.
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