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Binance founder Changpeng Zhao sued over $1B in alleged Hamas-linked transactions
Binance Holdings Ltd, along with its founder and former CEO Changpeng Zhao and senior executive Guangying Chen, has been named in a federal lawsuit for knowingly allowing transactions that enabled Hamas to support and carry out the Oct. 7 attack… дальше »
2025-11-25 11:13 | |
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Coinbase sued in Illinois over biometric data practices tied to KYC checks
Cryptocurrency exchange Coinbase is facing a class-action lawsuit in the U.S. state of Illinois, which claims that the company may have violated the state’s Biometric Information Privacy Act. A group of Coinbase customers has accused the platform of improperly collecting… дальше »
2025-5-19 11:48 | |
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Bitget pursues legal action after $20M VOXEL Futures manipulation scandal
Bitget sued eight accounts for VOXEL manipulation, promising compensation for affected users. Market-making bot's flaw blamed for 200% price spike; full incident report expected soon. CryptoThe post Bitget pursues legal action after $20M VOXEL Futures manipulation scandal appeared first on AMBCrypto. дальше »
2025-4-28 19:00 | |
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Nike sued for $5 million over RTFKT NFTs: check key details
Plaintiffs accuse Nike of promoting unregistered securities. NFTs linked to RTFKT fell from $8,000 to $16 after closure. Lawsuit highlights legal uncertainty around NFTs as securities. Nike is facing a $5 million class-action lawsuit that claims the company misled investors by promoting non-fungible tokens (NFTs) tied to its RTFKT platform before abruptly shutting it down. дальше »
2025-4-28 15:05 | |
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Shaquille O’Neal reaches confidential settlement in FTX endorsement lawsuit
Shaquille O’Neal has reached a proposed settlement with investors who sued him for promoting the now-bankrupt cryptocurrency exchange FTX. The terms remain confidential until a motion for preliminary approval is filed by the plaintiffs. дальше »
2025-4-25 16:59 | |
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Matter Labs sued by BANKEX over alleged theft of technology
Matter Labs, the company behind Ethereum Layer-2 solution ZKsync, is facing a lawsuit from BANKEX. BANKEX, a now-defunct blockchain firm, is alleging intellectual property theft involving early Plasma technology. дальше »
2025-4-23 21:29 | |
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Phantom Wallet sued following a $500K memecoin exploit caused by an alleged security flaw
Crypto wallet provider Phantom is facing a lawsuit after an alleged security flaw allowed hackers to steal over $500,000 worth of Wiener Doge memecoin tokens. The complaint, filed on Apr. 14 in New York by attorney Thomas Liam Murphy and… дальше »
2025-4-15 09:20 | |
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SEC drops its case against MetaMask, Consensys says
Consensys has announced the SEC will drop its case against MetaMask. The regulator sued the company over the wallet’s staking feature, alleging securities violations. SEC has dropped investigations or cases against Coinbase, Gemini, Robinhood, Uniswap. дальше »
2025-2-28 21:19 | |
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Nigerian authorities seeking a $79.5B penalty against Binance
Nigeria’s federal government has sued Binance for a $79. 5B penalty. The government demands $2B in back taxes for 2022-2023. Binance is accused of tax evasion and operating without a license. дальше »
2025-2-20 23:15 | |
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Binance and SEC file joint motion pausing legal case for 60 days
FOX Business journalist Eleanor Terrett believes it could open the door for other companies facing SEC lawsuits The SEC sued Binance and its former CEO, Changpeng Zhao, in 2023 for violating securities laws in the US Binance and the US Securities and Exchange Commission (SEC) have filed a joint motion pausing their legal case for […] The post Binance and SEC file joint motion pausing legal case for 60 days appeared first on CoinJournal. дальше »
2025-2-11 13:16 | |
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US unions sue Treasury Department after letting Musk’s DOGE access personal financial information
The lawsuit claims DOGE has been given “unlawful” access to personal and financial information The sensitive information includes names, addresses, bank details, social security numbers, birth dates, and email addresses US union groups have sued the US Treasury and Treasury Secretary Scott Bessent for allowing Elon Musk’s DOGE agency to access individuals’ personal and financial […] The post US unions sue Treasury Department after letting Musk’s DOGE access personal financial information appeared first on CoinJournal. дальше »
2025-2-6 18:06 | |
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Elon Musk’s DOGE sued after Trump’s inauguration
Three lawsuits have been filed against the Musk-led DOGE agency According to a lawsuit, DOGE violates the Federal Advisory Committee Act (FACA) Elon Musk’s Department of Government Efficiency (DOGE) agency reportedly had three lawsuits filed against it within minutes of President Donald Trump’s inauguration on Monday. дальше »
2025-1-21 10:07 | |
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Solana’s Pump.Fun Sued For Alleged Pump-And-Dump Schemes And Inadequate User Protection
Popular Solana-based Launchpad Pump. fun is under fire again after a law firm filed a class action lawsuit against the platform on behalf of investors who lost money on memecoins deployed in Pump. fun. дальше »
2025-1-18 07:00 | |
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Dallas Uni lecturer sues DOJ over code-related suits
Crypto security expert Michael Lewellen has sued the U.S. Department of Justice for its “flawed and unjust” approach to blockchain code development. дальше »
2025-1-17 01:31 | |
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Elon Musk fires back at 'broken' SEC amid $150M X lawsuit
SEC sued Elon Musk for delaying disclosure of his X share acquisitions in 2022. Musk criticized the SEC as the community backed him. The U.S. Securities and Exchange Commission (SEC) has sueThe post Elon Musk fires back at 'broken' SEC amid $150M X lawsuit appeared first on AMBCrypto. дальше »
2025-1-15 15:00 | |
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Congressman proposes IRS elimination
On Jan. 9, 2025, congressman Earl Carter proposed a bill replacing the US tax code with a national consumption tax and abolishing the IRS. Earlier this month, the IRS was sued by Blockchain Association over the new reporting rule. New… дальше »
2025-1-15 02:00 | |
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Solana Labs co-founder accused of hiding ex-wife’s ‘millions of dollars’ in crypto staking gains
Solana Labs co-founder Stephen Akridge is facing a lawsuit accusing him of withholding “millions of dollars” in staking rewards from his ex-wife after their divorce agreement. Stephen Akridge, co-founder of Solana Labs, is being sued in San Francisco court by… дальше »
2024-12-27 14:02 | |
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BiT Global sues Coinbase for $1b over WBTC delisting
Justin Sun-backed BiT Global has sued crypto exchange Coinbase for unfairly delisting WBTC to uplift a competing Bitcoin product. дальше »
2024-12-14 23:28 | |
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Bitcoin crosses $93k, meme coin mania, Washington goes DOGE, FTX sues Binance | Weekly Recap
In today’s edition of the weekly recap: Bitcoin crossed the $93,000 mark; meme coins saw massive rallies; Washington embraced the Department of Government Efficiency; FTX sued Binance; speculations around Gensler’s resignation; Polymarket under probe. Bitcoin crossed $93,000 Meme coin mania?… дальше »
2024-11-17 18:14 | |
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FTX-tied Alameda Research files lawsuit against Waves founder
Alameda Research, a subsidiary of the bankrupt crypto exchange FTX, has sued Sasha Ivanov, the founder of the Waves blockchain, over $90 million tied to Vires.Finance. FTX‘s sister hedge fund Alameda Research has filed a lawsuit against Waves founder Sasha… дальше »
2024-11-11 11:33 | |
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Pro-Ripple Lawyer John Deaton Defends XRP in Heated Debate with Senator Warren
Pro-Ripple lawyer John Deaton came out to defend XRP during a heated debate with Massachusetts Senator Elizabeth Warren. During the debate, Deaton defended his role in representing Ripple against the lawsuit filed by the US Securities and Exchange Commission (SEC), saying he wanted to protect retail investors. дальше »
2024-10-21 09:05 | |
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'Not just about XRP' - Bitnomial challenges SEC’s claim on XRP Futures
Bitnomial sued SEC over regulatory control of XRP Futures classification XRP's price remained steady amid the SEC's intensified scrutiny of major crypto entities Bitnomial, a cryptocurrency The post 'Not just about XRP' - Bitnomial challenges SEC’s claim on XRP Futures appeared first on AMBCrypto. дальше »
2024-10-11 16:00 | |
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Bitnomial sues SEC over continued claim that XRP is a security
Crypto derivatives exchange Bitnomial has sued the United States Securities and Exchange Commission over the agency’s attempt to “overextend its jurisdiction” to crypto derivatives. In the lawsuit filed on October 10, Bitnomial accused the SEC of trying to claim regulatory authority over the crypto exchange’s planned offering of XRP Futures contract. Bitnomial says SEC claimed […] дальше »
2024-10-11 12:58 | |
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Bitnomial takes SEC to court for classifying XRP futures as securities
Crypto derivatives platform Bitnomial has sued the United States Securities and Exchange Commission over its claim that XRP futures are securities and subject to the agency’s jurisdiction. In an Oct. дальше »
2024-10-11 09:27 | |
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SEC sues crypto market maker Cumberland DRW
SEC has sued market maker Cumberland over offering and sale of unregistered securities. The regulator says Cumberland violated the US securities laws by operating as an unregistered dealer. The US Securities and Exchange Commission has sued Cumberland DRW LLC, a Chicago-based crypto market maker, for acting as an unregistered securities dealer. дальше »
2024-10-10 21:12 | |
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Crypto.com - SEC showdown: 'Warranted response to unlawful overreach'
Crypto. com sued the SEC following a Wells Notice amid regulatory scrutiny. CEO Kris Marszalek criticized the SEC's “regulation by enforcement” approach impacting crypto holders. In the wThe post Crypto. дальше »
2024-10-10 02:00 | |
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Crypto.com Sues SEC After Receiving Wells Notice
Crypto.com has sued the SEC after receiving a Wells notice, with CEO Marszalek condemning the agency's regulatory overreach on cryptoassets. The post Crypto.com Sues SEC After Receiving Wells Notice appeared first on BeInCrypto. дальше »
2024-10-9 19:30 | |
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SEC-scrutinized Crypto.com counters agency with lawsuit
Centralized exchange Crypto. com has sued the U. S. Securities and Exchange Commission shortly after receiving a Wells Notice from the agency. The Securities and Exchange Commission issued a Wells Notice against Crypto. дальше »
2024-10-9 17:47 | |
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Crypto.com sues the US SEC after Wells notice
com has sued the SEC for overreaching its regulatory authority over crypto. The lawsuit challenges SEC rules categorizing most crypto transactions as securities. com seeks clarity on crypto derivatives through a petition with the CFTC. дальше »
2024-10-8 16:58 | |
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Crypto.com Sues SEC, Chair Gary Gensler After Receiving Wells Notice
Cryptocurrency exchange Crypto.com has sued the U.S. Securities and Exchange Commission, along with its Chair Gary Gensler and its four commissioners. дальше »
2024-10-8 16:40 | |
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Crypto mining update: Texas residents sue Marathon Digital over noise!
Texas residents have sued Marathon Digital, alleging that noise from its Bitcoin mining facility has caused health issues. The lawsuit underscores concerns about Bitcoin mining's environmental The post Crypto mining update: Texas residents sue Marathon Digital over noise! appeared first on AMBCrypto. дальше »
2024-10-8 14:30 | |
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Marathon Digital sued for bitcoin mining noise in Texas, residents seek injunction
Crypto mining giant Marathon Digital has been sued by residents of Granbury, Texas, over noise pollution, which locals claim harms their health and disrupts their daily lives. A group of Grabury community members filed a lawsuit with the Texas State… дальше »
2024-10-8 10:29 | |
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