Lawsuits
Dogecoin investor lawsuit against Elon Musk dropped
Submitted by Anonymous (not verified) on Fri, 11/15/2024 - 20:00Republican State AGs and DeFi Lobby Sue SEC Over Crypto Enforcement Actions
Submitted by Anonymous (not verified) on Fri, 11/15/2024 - 02:20A group of state attorneys general and the DeFi Education Fund filed a lawsuit against the U.S.
FTX Sues Binance, Former CEO CZ for $1.8B
Submitted by Anonymous (not verified) on Mon, 11/11/2024 - 14:40The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, and therefore the trans
Humpy the Whale Cost FTX, Alameda $1 Billion in Losses, Lawsuit Alleges
Submitted by Anonymous (not verified) on Mon, 11/11/2024 - 12:20The suit also links him to organized crime in Eastern Europe and terrorist groups.
SEC Seeks to Dismiss Three of Kraken’s Key Defenses in U.S. Lawsuit
Submitted by Anonymous (not verified) on Thu, 11/07/2024 - 14:00A motion filed earlier this week rejected several of Kraken’s defenses and complained that the exchange was "trying to re-litigate the same issues
Bitnomial Exchange Sues U.S. SEC, Alleging Regulatory Overreach
Submitted by Anonymous (not verified) on Fri, 10/11/2024 - 14:00Bitnomial's action follows a similar suit filed by Crypto.com on Tuesday.
Former FTX Customer Sues Hedge Fund, Says It Reneged on Bankruptcy Payout Deal
Submitted by Anonymous (not verified) on Fri, 10/11/2024 - 12:30Alexander Nikolas Gierczyk of California says the hedge fund he sold his FTX bankruptcy claim to isn't paying out what it promised.
Players Eye Lawsuits as Analysts Label Hamster Kombat a ‘Time Ponzi Scheme’
Submitted by Anonymous (not verified) on Mon, 09/30/2024 - 18:10
SEC Places Heavier Scrutiny on Binance's Token Listing, Trading Process in Proposed Amended Complaint
Submitted by Anonymous (not verified) on Mon, 09/16/2024 - 14:30The SEC filed its proposed amended complaint against Binance on Thursday with a greater emphasis on the exchange's token listing process.