11-15-2024 
lawsuit
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20 May, 2020
BitMEX accused of racketeering, wire fraud in new lawsuit
A new lawsuit from Bitcoin Manipulation Abatement LLC has been filed against BitMEX.
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19 May, 2020
Fresh lawsuit accuses EOS of misleading investors
Plaintiffs claim Block.one purposefully provided investors with false and misleading information about EOS to draw more investors.
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19 May, 2020
Overstock wants lawsuit dismissed
Overstock wants a Utah court to dismiss a lawsuit accusing them of making false claims as well as manipulating the...
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15 May, 2020
Embattled ABTCoin ICO can’t pay settlement costs
The digital currency startup was found guilty of violating federal securities laws, but said it cannot pay the $250,000 settlement.
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13 May, 2020
BitMEX early investors file fresh $540M lawsuit against exchange
What started as a case with one plaintiff has evolved into a case with two supposed seed investors claiming they...
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9 May, 2020
Craig Wright files strong Motion for Summary Judgment against Ira Kleiman
The Kleiman v Wright lawsuit has taken another turn, with a bombshell filing casting significant doubt on narrative spun in...
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30 April, 2020
BCH antitrust suit: UAC responds to motion to dismiss
United American Corp has filed a strongly worded opposition to a March 27 motion to dismiss their antitrust lawsuit against...
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28 April, 2020
Bitmain claims Micree Zhan is hurting company during COVID-19
Having recently lost a court decision to Micree Zhan, Bitmain is claiming he is hurting the company’s interests at the...
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23 April, 2020
Telegram investor battles court to redact Gram investment strategies
Known only as “Investor Z,” the investment company said it wanted to redact its unique analysis of the Telegram ICO...
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22 April, 2020
OneCoin plaintiff urges judge not to dismiss case after procedural errors
The plaintiff Donald Berdeaux missed two consecutive deadlines for reporting to the court, risking the $4 billion lawsuit being thrown...
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15 April, 2020
Maker Foundation faces possible lawsuit over ‘Black Thursday’
At least one investor is seeking over $28 million after the non-profit blockchain organization allegedly lied when it rolled out...
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13 April, 2020
Canaan Creative reports $148.6M net loss for 2019
The Nasdaq-listed firm posted revenues of just $204 million for the year, less than half the corresponding figure for 2018.
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