11-14-2024 
lawsuit
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2 May, 2023
Class action accuses Coinbase of unlawful biometric data collection practices
Coinbase's move to keep its customers' biometric data without notifying them following the completion of its KYC procedures allegedly runs...
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25 April, 2023
Coinbase sues SEC to get clarity on digital asset regulations
The digital asset company has taken legal action against the SEC, asking a federal judge to force the U.S. financial...
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21 April, 2023
California judge combines FTX-related Silvergate lawsuits
Lawsuits filed against Silvergate have been consolidated as all cases share allegations regarding the bank's role in supporting FTX in...
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20 April, 2023
Taylor Swift evaded FTX due to securities violation concerns, lawyer says
Taylor Swift was the only celebrity who bothered to ask FTX if they were offering unregistered securities, and it saved...
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17 April, 2023
FTX influencer BitBoy ordered by court to face allegations of harassment
YouTuber BitBoy has been ordered by a Florida Judge to face allegations he threatened and harassed the plaintiff’s lawyers behind...
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10 April, 2023
Kleiman v Wright: Ira Kleiman’s lawyers have set him up for disaster
After Kleiman v Wright trial in Florida, a jury awarded $143 million to W&K—only now it turns out that not...
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6 April, 2023
Wright v Ver headed for trial in Antigua as Roger Ver chooses not to appeal
With Roger Ver's decision not to appeal that ruling, the case will head to a full trial to determine whether...
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31 March, 2023
Judge rejects report that Roche Freedman Crypto Leaks videos were doctored
A judge has denied an attempt by Kyle Roche to introduce an expert report which purports to cast doubt on...
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28 March, 2023
CFTC sues Binance, CZ for ‘calculated’ violations of US regulations
The CFTC says the exchange "violated core provisions" of the CEA and CFTC regulations governing commodities trading by offering unregistered...
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11 March, 2023
New York’s KuCoin lawsuit calls ETH a ‘speculative’ security
New York’s Attorney General is accusing the KuCoin digital asset exchange of violating state laws on selling unregistered securities, specifically...
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11 March, 2023
Utah digital asset project Green United duped $18M from investors: SEC
In a lawsuit filed in Utah, securities regulator accuses Green United and its founders of duping investors into buying GREEN...
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8 March, 2023
Alameda sues Grayscale, Digital Currency Group and Barry Silbert over GBTC mismanagement
The complaint accuses Grayscale and Digital Currency Group of “brazen abuse of their control over nearly $19 billion of digital...
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