Blockware sued over alleged misrepresentation of miners' performance

The plaintiff claims losses of $250,000 and seeks compensatory and punitive damages.

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BitMEX Sued for $3.4 Million by Former CEO in Breach of Contract

Coinspeaker BitMEX Sued for $3. 4 Million by Former CEO in Breach of Contract Former BitMEX CEO said that he was wrongly accused of misuse of $230,000 in funds during his relocation from Hong Kong to Singapore, and further to Germany. дальше »

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Amicus Curiae In Ripple Vs. SEC Case Files New Motion

The court battle between Ripple and the U. S. Securities and Exchange Commission rages on. In December 2020, the SEC sued Ripple and its current and former chief executives. The regulator alleged that they carried out $1. дальше »

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ASIC sues Finder Wallet for providing “unlicensed” financial services

ASIC, according to recent reports, has sued crypto firm Finder wallet. According to the watchdog, the firm conducted unlicensed financial activities. дальше »

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BlockFi is bankrupt, where did it all go wrong?

BlockFi has become the latest firm to file for bankruptcy, citing “significant exposure” to FTX It has sued FTX to reclaim Robinhood shares which it alleges Bankman-Fried had pledged as collateral BlockFi bankruptcy was a longtime coming, with the firm rescued by a $400 million credit facility from FTX earlier this year Regulation simply must […] The post BlockFi is bankrupt, where did it all go wrong? appeared first on CoinJournal. дальше »

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BlockFi sues FTX's Sam Bankman-Fried hours after bankruptcy filing

BlockFi has sued Sam Bankman-Fried for his shares in Robinhood, which was used as collateral This comes in on the same day as its chapter 11 bankruptcy protection filing in New Jersey court The post BlockFi sues FTX's Sam Bankman-Fried hours after bankruptcy filing appeared first on AMBCrypto. дальше »

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SEC Sued By Crypto-Focused Law Firm, Nouriel Roubini Tweets Sarcastic Comment

Prominent crypto hater slammed crypto firm that filed legal suit against SEC for harming crypto industry дальше »

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Block Earner sued over crypto-yield products, CEO calls for clarity

Block Earner CEO Charlie Karaboga said it was a “disappointing outcome” given it had spent “considerable resources” to adhere to existing guidelines. дальше »

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Top crypto lender (NEXO) sued for blocking a $126M user fund

Three investors sue Nexo for blocking them from withdrawing their $126 million crypto holdings. дальше »

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Crypto Lender Nexo Sued for Allegedly Blocking $126M Withdrawals in 2020-21: Report

Nexo is being sued by a group of investors for allegedly blocking 107 million British pounds ($126 million) worth of crypto in 2020-21, according to a report. дальше »

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FTX and Sam Bankman-Fried have been sued in the US

Crypto investors in the US have initiated a class action suit against FTX and its founder, Sam Bankman-Fried. Celebrities who helped to promote the exchange were also included in the suit. The suit was filed on Tuesday in Miami, Florida.… дальше »

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Tom Brady, Gisele Bundchen And Sam Bankman-Fried Sued Over FTX Collapse

Per a report from the Washington Examiner, NFL Legend Tom Brady and others are facing a class action lawsuit from FTX investors. The football player is one of the many celebrity ambassadors who vouched for the crypto exchange platform. дальше »

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Ripple Enemy, Former SEC Chair, Now Supports It Inadvertently, Here's How

Jay Clayton, who sued Ripple, works for company that is now supporting crypto giant in court дальше »

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Qoin Crypto Promotor Deceived and Misled Users, Claims Australian Finance Watchdog

The Australian Securities and Investments Commission (ASIC) has sued the issuer of digital currency Qoin Crypto, alleging that the company misled or deceived almost 80,000 users. The post Qoin Crypto Promotor Deceived and Misled Users, Claims Australian Finance Watchdog appeared first on BeInCrypto. дальше »

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Australian Markets Regulator Sues Promoter of Crypto Token Qoin

The Australian Securities and Investments Commission (ASIC) has sued the promoters of the crypto asset Qoin for allegedly running misleading advertisements. дальше »

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Treasury Sued by Coin Center Over Tornado Cash Ban

Coin Center has filed suit against the U.S. Treasury Department’s Office of Foreign Assets Control over its decision to sanction Tornado Cash. Coin Center Sues OFAC The Treasury’s Office of... дальше »

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New CFTC Lawsuit May Signal Wider Trend in Regulation

Crypto and commodities derivatives trading exchange Digitex is being sued by the CFTC for offering its services illegally. The regulatory agency also made the unprecedented decision of suing a DeFi... дальше »

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Friedman, Former Tether’s Auditing Firm, Faces Over $1.6 In Penalty By SEC

The U.S. Security and Exchange Commission (SEC) sued and set charges of 1 million USD as a monetary penalty against Friedman LLP, the former auditing firm of Tether. Although the stablecoin issuer Tether hired the same auditing company from May 2017 to January 2018, the case filed last week does not count it. It has […] дальше »

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Interpreting the CFTC’s Lawsuit Against Ooki DAO

The Commodity Futures Trading Commission (CFTC) sued Ooki DAO, a decentralized autonomous organization, last week. The CFTC alleged Ooki DAO was offering leveraged and margin trading products without registering as a Futures Commission Merchant (FCM), a legal requirement in the U.S. дальше »

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Thai SEC Sues 5 Entities for Creating Fake Volume Across 2 Crypto Exchanges

Thailand's Securities and Exchange Commission (SEC) has sued five traders for creating artificial volume on crypto exchanges Bitkub and Satang Corporation. дальше »

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Coinbase Faces $350M Lawsuit Over Patent Infringement From Former ICO, Veritaseum

The biggest crypto exchange in the United States, Coinbase, is being sued by another crypto company that alleges that the firm infringed on its patented crypto transfer technology.  The post Coinbase Faces $350M Lawsuit Over Patent Infringement From Former ICO, Veritaseum appeared first on BeInCrypto. дальше »

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Coinbase Sued for Violating the Copyright on Crypto Transfer Technology

Coinbase is being sued by Veritaseum Capital LLC for infringing on a crypto transfer technology. дальше »

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Crypto Exchange Coinbase Sued Over Patent Infringement

Lawsuit alleges that Coinbase infringed on patents related to its blockchain infrastructure. дальше »

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CFTC Slaps First Lawsuit on DAO Over Rules Violation

The United States Commodity Futures Trading Commission (CFTC) has moved against a decentralized autonomous organization (DAO) and holders of its tokens. In a surprising move, the agency has sued the DAO while agreeing to a settlement with another entity over… дальше »

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SEC sues crypto influencer Ian Balina

The US Securities and Exchange Commission (SEC) has sued crypto influencer Ian Balina for violating securities laws when he promoted an unregistered token offering in 2018. Specifically, the agency filed the action against the 33-year old YouTuber for promoting an unregistered security token and failing to offer disclosures for the initial coin offering (ICO). дальше »

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Eth.link Restored After Ethereum Name Service Wins Injunction Against GoDaddy

The company behind the Web3 domain service and Virgil Griffith sued GoDaddy in September alleging the domain registration platform falsely announced eth.link had expired, and then sold it to a third party. дальше »

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Chicago Crypto Capital Employees Sued by SEC for Fraud & Unregistered Offering Sale

DeFi advisory firm. Chicago Crypto Capital and its three employees are being sued by the Securities Exchange Commission (SEC) for fraud and conducting an unregistered offering. The post Chicago Crypto Capital Employees Sued by SEC for Fraud & Unregistered Offering Sale appeared first on BeInCrypto. дальше »

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United States SEC sues Chicago Crypto Capital- Here's why

The Securities and Exchange Commission (SEC) of the United States has sued Chicago Crypto Capital, for allegedly selling unregistered crypto securities worth $1.5 million. These tokens were being soldThe post United States SEC sues Chicago Crypto Capital- Here's why appeared first on AMBCrypto. дальше »

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BitGo sues Galaxy Digital for $100M- Deciphering the reasons

Cryptocurrency custody firm BitGo has sued the crypto financial services firm Galaxy Digital, seeking more than $100 million in damages for allegedly breaching its $1.2 billion merger. The lawsuit hasThe post BitGo sues Galaxy Digital for $100M- Deciphering the reasons appeared first on AMBCrypto. дальше »

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Binance Sued in Italy Over Exchange Outages, Hearing This Week

A group of Italian and international investors brought a class action lawsuit against Binance seeking damages for losses sustained during multiple exchange outages in 2021. дальше »

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Who Can Say Who Is Not Satoshi? Hodlonaut and Wright Go to Trial to Find Out

Craig Wright is suing Twitter influencer Hodlonaut over a series of tweets in 2019 in which Hodlonaut called Wright a fraud and a scammer. Hodlonaut sued Wright in Norway to secure a court confirmation that those tweets weren't defamatory. The trial kicks off this week in Oslo. дальше »

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GoDaddy Sued For Auctioning Off Eth.Link ENS Domain

Internet domain service provider GoDaddy has been named in the lawsuit in relation to a recently auctioned ENS domain name. The eth.link domain name had belonged to registrant Virgil Griffith who had run into trouble with the United States after being caught trying to help North Korea evade sanctions. So since Griffith was behind bars, […] дальше »

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Quentin Tarantino settles Miramax lawsuit over Pulp Fiction NFTs

Miramax sued the Hollywood director in November last year after the blockchain provider Secret Network announced the auction of his "uncut screenplay scenes." дальше »

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Coinbase backs Tornado Cash users as they sue the Department of Treasury

Six users of the cryptocurrency mixer Tornado Cash have sued the U. S. Department of Treasury and other authorities. They sued the latter over the decision to sanction Tornado Cash as of August 2022. дальше »

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GoDaddy Sued by Ethereum Name Service Over eth.link Domain

GoDaddy seems to be courting trouble. True Names Ltd, the company that owns Ethereum Name Service (ENS), is suing the platform. The post GoDaddy Sued by Ethereum Name Service Over eth.link Domain appeared first on BeInCrypto. дальше »

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GoDaddy Sued Over Sale of Ethereum Domain Name Service's Vital Eth.link Address

The Web3 domain name service alleges that GoDaddy falsely announced to eth.link had expired, and then allowed it to be sold to a third party before a set date. дальше »

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Saylor gets sued, FBI warns about DeFi exploits and Crypto.com drops $495M sponsorship: Hodler’s Digest, Aug. 28-Sept. 3

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Digital casino Stake.com facing $400M lawsuit filed by former partner

Bitcoin casino platform Stake dot com is reportedly being sued by its former partner Christopher Freeman, who claims he was cut out of the platform and wants $400 million to compensate for punitive damages. дальше »

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D.C. sued this ‘bitcoin bull’ for tax fraud

MicroStrategy Incorporated (NASDAQ: MSTR) is down 7. 0% on Thursday after Michael Saylor – its current executive chairman was sued for tax fraud. Details of the lawsuit Karl Racine (Attorney General for the District of Columbia) accused Saylor in a lawsuit filed yesterday of living in D. дальше »

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Bitcoin Fanatic Michael Saylor Sued By Washington, D.C., Attorney General For Tax Fraud

Washington D.C. Attorney General Karl Racine is suing business intelligence firm MicroStrategy and its founder, Michael Saylor, for evading taxes for the over ten years that he has lived in the district. дальше »

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First Mover Americas: Bitcoin Dips Below $20K; Michael Saylor Gets Sued for Tax Fraud

The latest price moves in bitcoin (BTC) and crypto markets in context for September 1, 2022. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets. дальше »

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First Mover Americas: Bitcoin Drops Below $20K, Michael Saylor Sued for Tax Fraud

The latest price moves in bitcoin (BTC) and crypto markets in context for September 1, 2022. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets. дальше »

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CryptoSlate Wrapped Daily: Bitcoin maximalist Saylor getting sued for tax fraud, volatility expected ahead of Ethereum’s Merge

The biggest news in the cryptoverse for August 31 includes  US Congress asking 5 crypto exchanges to explain how they are combatting crypto fraud, Michael Saylor getting sued for tax fraud in Washington, and Christopher Hamilton being extradited to the United States for trial on OneCoin Scam. дальше »

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MicroStrategy And Its Executive Chairman Michael Saylor Are Being Sued For Tax Fraud

The D.C. AG alleges that Saylor and MicroStrategy conspired to commit tax evasion by fraudulently representing Saylor’s primary residence from 2005 to present. дальше »

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Michael Saylor, MicroStrategy getting sued for tax fraud in Washington

Washington DC Attorney General Karl Racine has revealed that the district is suing Michael Saylor and his company MicroStrategy for tax fraud. The post Michael Saylor, MicroStrategy getting sued for tax fraud in Washington appeared first on CryptoSlate. дальше »

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Bitcoin ‘Maximalist’ Michael Saylor Sued for Tax Fraud in DC

Michael Saylor, founder and former CEO of the software company MicroStrategy, is being sued by the District of Columbia, DC Attorney General Karl Anthony Racine, announced on Twitter.  The post Bitcoin ‘Maximalist’ Michael Saylor Sued for Tax Fraud in DC appeared first on BeInCrypto. дальше »

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Michael Saylor and MicroStrategy Sued for Tax Fraud

Billionaire Bitcoin whale Michael Saylor is being sued by the District of Columbia, where he currently resides, for tax fraud. D.C. Attorney General Karl Racine made the announcement Wednesday on... дальше »

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BREAKING: Bitcoin Evangelist Michael Saylor Sued for Tax Fraud by D.C. Attorney General

The tech executive has been sued for tax fraud by the attorney general of Washington D.C дальше »

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Crypto Influencer Cobie Sends $100K To Help In Legal Battle Against Bitboy

YouTuber Erling “Atozy” Mengshoel was sued by Ben “Bitboy” Armstrong, owner of one of the largest crypto channels on this platform with over 1. 4 million subscribers. Armstrong is looking for reparations north of $75,000 for this lawsuit accusing Atozy of defamation, reputational damages, and emotional distress. дальше »

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Celsius countersues KeyFi, claims deceit and incompetence led to tens of millions in losses

Crypto lender Celsius has gone on the offensive against former staking and DeFi strategy associate KeyFi and its CEO, which had sued it a week before it went bankrupt. дальше »

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