CZ seeks dismissal of FTX’s $1.76B clawback lawsuit in Delaware

Changpeng “CZ” Zhao has asked a U. S. bankruptcy court to dismiss FTX’s $1. 76 billion clawback lawsuit, claiming the court lacks jurisdiction over a foreign resident involved in offshore transactions.

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Michael Saylor’s Strategy hit with class-action lawsuit over $5.9 billion BTC loss

Strategy’s high-stakes bet on Bitcoin has earned praise across the industry, but that same bold mission may now be brewing legal troubles for the firm. A class-action lawsuit filed in the U.S. District Court for the Eastern District of Virginia…

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Celsius vs Tether lawsuit moves ahead in US court over $4 billion Bitcoin sale

Celsius claims Tether’s 2022 Bitcoin sale broke contract terms. Over 39,500 BTC were liquidated at $20,656 average price. Claims include breach of contract and fraudulent transfer. Celsius Network’s efforts to hold Tether accountable for a $4 billion Bitcoin liquidation just cleared a major hurdle in US court.

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Celsius $4B Bitcoin lawsuit against Tether given green light by judge

A US bankruptcy judge has ruled that Celsius Network can proceed with its $4 billion lawsuit against Tether, a decision that could reshape how collateral is handled in crypto lending agreements. This landmark case, which centres on the liquidation of nearly 40,000 Bitcoin during the height of Celsius’s 2022 collapse, raises serious questions about contractual […]

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Genius Group to split $1B lawsuit proceeds between shareholders and its Bitcoin treasury

Genius Group plans to split lawsuit wins between shareholder dividends and Bitcoin. The company is pursuing two lawsuits seeking over $1 billion in shareholder-related damages. Genius Group’s current BTC holdings stand at 100 BTC and it now targets 1,000 BTC as part of its treasury plan.

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DCG faces $3.3 billion lawsuit as Genesis reveals insider loan schemes

Newly unsealed court documents suggest that Digital Currency Group (DCG) knowingly used its bankrupt subsidiary, Genesis, as a private cash pool. This was allegedly done despite repeated warnings about Genesis’s worsening financial condition.

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Over 60% of Pump.fun wallets lost money: report

1,700 wallets lost more than $100,000; only 311 gained over $1 million. UK banned the site in 2024; a lawsuit was filed against it in January 2025. Pump. fun plans to raise $1 billion through the upcoming PUMP token launch.

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UK court rejects ‘loss of chance’ argument in BSV lawsuit against Binance

A UK appellate judge has upheld a tribunal’s decision to strike out a key damages argument in the landmark BSV Claims Ltd v. Binance and Kraken class action,  A UK appeals court has dismissed most of a $13.3 billion class…

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Breaking: Ripple Announces One of Largest Deals in Crypto History

After emerging victorious from SEC lawsuit, Ripple is flexing its muscles with massive $1.25 billion acquisition deal

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SEC drops $1.4B Ripple lawsuit - Did Trump play a role?

The SEC drops its lawsuit against Ripple, ending a years-long battle over $1. 4 billion in XRP sales. Ripple’s Trump connections raise speculation about political influence in the SEC’s deciThe post SEC drops $1.

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SEC agrees to drop lawsuit against Cumberland DRW, says firm

The SEC sued Cumberland DRW in October, claiming it operated as an unregistered securities dealer in handling more than $2 billion in crypto assets.

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Shiba Inu Could Surge 33% in March, Price History Hints; SEC Drops Lawsuit Against Kraken, Ripple Unlocks 1 Billion XRP Following Crypto Reserve Announcement: Crypto News Digest by U.Today

Read the latest crypto news and updates in U.Today’s news digest!

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Nigerian lawmaker sues Binance executive over bribery claims: report

Binance executive Tigran Gambaryan is facing a $662,000 defamation lawsuit from a Nigerian lawmaker who denies allegations of bribery. Nigerian lawmaker Philip Agbese has filed a 1 billion Nigerian Naira (around $662,000) defamation lawsuit against Tigran Gambaryan, a Binance executive,…

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Coinbase Faces $1 Billion Lawsuit After wBTC Suspension

Coinbase plans to delist wBTC, sparking a $1 billion lawsuit from BiT Global. The case raises questions about compliance and competition in crypto. The post Coinbase Faces $1 Billion Lawsuit After wBTC Suspension appeared first on BeInCrypto.

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Coinbase Faces $1 Billion Lawsuit Over wBTC Delisting Amid Allegations of Anticompetitive Practices

Coinbase, a leading cryptocurrency exchange, is confronting a $1 billion lawsuit filed by BiT Global Digital.

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Coinbase faces $1B lawsuit over wBTC delisting

BiT Global is suing Coinbase for $1 billion, claiming unfair practices after it delisted wBTC to promote its own competing product, cbBTC.

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Elon Musk dodges $258 billion Dogecoin lawsuit as investors drop appeal

The dropped lawsuit highlights challenges in proving crypto market manipulation, potentially impacting future legal actions against influencers. The post Elon Musk dodges $258 billion Dogecoin lawsuit as investors drop appeal appeared first on Crypto Briefing.

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FTX Blames Binance And Founder Changpeng Zhao For Its Downfall, Demands $1.8 Billion In New Lawsuit

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FTX blames Binance and CZ for collapse, seeks $1.7 billion in new lawsuit

The lawsuit highlights the complex interplay of corporate rivalries and financial instability, potentially reshaping crypto industry regulations. The post FTX blames Binance and CZ for collapse, seeks $1.

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FTX files $1.8 billion lawsuit against Binance and Changpeng Zhao

In an escalating legal conflict that underscores the fragility within the cryptocurrency sector, bankrupt crypto exchange FTX has filed a lawsuit against Binance Holdings Ltd. and its former CEO, Changpeng Zhao (CZ), seeking to reclaim nearly $1.

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Humpy the Whale Cost FTX, Alameda $1 Billion in Losses, Lawsuit Alleges

The suit also links him to organized crime in Eastern Europe and terrorist groups.

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FTX sues Binance and Changpeng Zhao for $1.8 billion over alleged financial sabotage

Bankrupt crypto exchange FTX has filed a lawsuit against Binance and its former CEO, Changpeng Zhao, seeking to reclaim approximately $1. 8 billion. According to a Nov. 10 court filing, FTX alleges a complex series of actions that contributed to its financial downfall, placing Binance’s early involvement and Zhao’s actions in the spotlight.

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FTX bankruptcy estate files $1.8B lawsuit against Binance, CZ

The FTX estate argued that Sam Bankman-Fried’s $1.75 billion repurchase deal with Binance in July 2021 was a fraudulent transfer because of FTX’s insolvency.

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Craig Wright Denies Being In Contempt For $1.2 Billion Lawsuit Against Bitcoin Core And Square

Australian computer scientist and self-proclaimed Bitcoin inventor Craig Wright is facing a contempt of court case over his lawsuit against BTC Core developers and Jack Dorsey’s Square. UK Judge James Mellor put Wright’s lawsuit on hold until the application is resolved on December 18.

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FTX reaches $228 million settlement with Bybit amid bankruptcy efforts

FTX has reached a $228 million settlement with crypto exchange Bybit and its affiliates, concluding a lawsuit filed in Nov. 2023 that sought to recover approximately $1 billion in assets. The agreement allows FTX to withdraw $175 million in digital assets held on Bybit’s platform and sell about $53 million in BIT tokens to Mirana […] The post FTX reaches $228 million settlement with Bybit amid bankruptcy efforts appeared first on CryptoSlate.

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SEC Sues Crypto Trading Firm Cumberland; Alleges Polygon And Solana Are Securities

The United States Securities and Exchange Commission (SEC) has initiated a lawsuit against Chicago-based crypto maker Cumberland, alleging the company operated as an unregistered securities dealer in handling over $2 billion worth of cryptocurrencies.

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Dogecoin Bulls Rub Their Hands In Glee As Elon Musk, Tesla Win Dismissal Of $258 Billion DOGE Lawsuit

Dogefather Elon Musk and his electric vehicle company, Tesla, have successfully dodged a class action lawsuit that accused them of market manipulation through public praise of leading meme coin Dogecoin (DOGE), causing $258 billion in financial losses.

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Dogecoin flashes bullish signal as Elon Musk, Tesla wins manipulation case

In a significant legal victory for Elon Musk and Tesla, a US district court judge has dismissed a $258 billion lawsuit alleging that the tech mogul and his company manipulated Dogecoin (DOGE) price. The ruling, which came on August 30, 2024, signals a shift in the dynamics surrounding the popular meme coin, impacting its market […]

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Court drops $258b Dogecoin manipulation case against Elon Musk

A United States court dismissed a $258 billion class action lawsuit claiming that Elon Musk and his companies, SpaceX and Tesla, orchestrated a “crypto pyramid scheme.” Almost two years after the filing, Judge Alvin Hellerstein of the US District  Court…

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Elon Musk Defeats $258 Billion Dogecoin (DOGE) Lawsuit

Elon Musk's legal team has successfully persuaded the court do dismiss the Dogecoin lawsuit

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Tether Responds to $2.4 Billion Demand in Celsius's Lawsuit

Tether has described the lawsuit as a "shameless money grab"

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Celsius Network Files $2.4 Billion Lawsuit Against Tether Over Bitcoin Liquidation

Сообщение Celsius Network Files $2.4 Billion Lawsuit Against Tether Over Bitcoin Liquidation появились сначала на Coinstelegram.

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US judge approves $12.7b settlement between FTX, Alameda and CFTC

The bankrupt crypto exchange FTX and its sister firm Alameda Research will pay nearly $13 billion to creditors, bringing an end to a months-long lawsuit filed by the CFTC. The defunct crypto exchange FTX alongside its trading firm Alameda Research…

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SEC files lawsuit against FTX-linked bank, alleging fraud

Enforcement director Gurbir Grewal said Silvergate allegedly “failed to detect nearly $9 billion in suspicious transfers among FTX and its related entities.”

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XRP Lawsuit: Ripple Cites Terra Settlement To Make Strong Case Against SEC’s $2 Billion Request

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Terra (LUNA)'s Path After $4.47 Billion SEC Fine; What's Next?

Terraform Labs to pay $4.47 billion to resolve SEC lawsuit, cofounder Do Kwon ordered to pay $204.3 million

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Terraform Labs Reaches $4.47 Billion Settlement With US SEC

Terraform Labs, the company at the center of a significant collapse in 2022, has agreed to pay a substantial settlement of $4. 47 billion to resolve a civil lawsuit filed by the US Securities and Exchange Commission (SEC).

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Terraform Labs settles SEC lawsuit for $4.47 billion

Terraform Labs agrees to a $4.47 billion SEC settlement after a jury verdict on its 2022 collapse that affected investors. The post Terraform Labs settles SEC lawsuit for $4.47 billion appeared first on Crypto Briefing.

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New York Atty. General Goes After Crypto Crooks In $1 Billion Scam Bust

New York Attorney General Letitia James has filed a lawsuit against two crypto companies, NovaTech Ltd and AWS Mining Pty Ltd, alleging a staggering $1 billion scam. The lawsuit, targeting not just the companies but also their associates, paints a disturbing picture of religious manipulation and exploited trust within immigrant communities. Related Reading: Germans In […]

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NYAG sues crypto firms NovaTechFx and AWS Mining for alleged $1b fraud

New York AG Letitia James has sued crypto firms NovaTechFx and AWS Mining for allegedly defrauding over 11,000 individuals out of more than $1 billion in a pyramid scheme. New York Attorney General (NYAG) Letitia James filed a lawsuit on…

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BitGo’s $100M Suit Against Galaxy Digital Can Proceed, Delaware Supreme Court Rules

Cryptocurrency custodian BitGo will get a fresh chance to sue financial services firm Galaxy Digital over the two companies’ failed $1.2 billion merger agreement after Delaware’s Supreme Court reversed an earlier ruling to dismiss BitGo’s lawsuit.

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XRP Lawsuit Sees Unexpected Twist as Ripple Opposes SEC’s $2 Billion Fine Demand

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Ripple Officially Opposes Sec’s $2 Billion Fine in Ongoing XRP Lawsuit

Ripple Labs contests the SEC's proposed $2 billion fine, setting a potential industry precedent. They argue for a reduced penalty, citing broader sector implications. The post Ripple Officially Opposes Sec’s $2 Billion Fine in Ongoing XRP Lawsuit appeared first on BeInCrypto.

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Former Ethereum advisor sues U.S. for $9.6b over dropped extortion charges

Steven Nerayoff, a former adviser to Ethereum, has initiated a lawsuit against the U.S. government, seeking $9.6 billion.

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DCG, Silbert deny NYAG allegations, move to dismiss $3 billion lawsuit

Digital Currency Group (DCG) and its CEO Barry Silbert have filed motions to dismiss the $3 billion fraud lawsuit filed by the New York Attorney General’s Office (NYAG), arguing that the allegations levied against them are “baseless innuendo.

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Gemini To Return Over $1.8B To Earn Customers In Regulatory Settlement

On Wednesday, crypto exchange Gemini announced that it had agreed with the New York State Department Of Financial Services (NYDFS) to return over $1 billion to the Earn Program Customers. Related Reading: XRP Lawsuit: Experts Quash Ripple-SEC Settlement Rumors Repayment Of All Customer At Today’s Prices On February 28, Gemini Trust Company, founded by the […]

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NBA in Legal Hot Water: Lawsuit Filed Over Voyager Crypto Exchange Deal

The NBA faces a lawsuit over its ties with the failed crypto exchange Voyager Digital, with investors claiming a negligent marketing deal involving Mark Cuban and losses of $4.2 billion. The post NBA in Legal Hot Water: Lawsuit Filed Over Voyager Crypto Exchange Deal appeared first on BeInCrypto.

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Cristiano Ronaldo Hit with $1 Billion Lawsuit Over Binance NFT Promotion

Cristiano Ronaldo faces a $1B lawsuit over his promotion of Binance NFTs, highlighting a rising trend of legal scrutiny on celebrity-endorsed cryptocurrencies. The post Cristiano Ronaldo Hit with $1 Billion Lawsuit Over Binance NFT Promotion appeared first on NFT News Today.

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Cristiano faces $1 billion lawsuit for endorsing Binance’s NFT collection

Legal challenges for Cristiano Ronaldo as he faces a $1 billion lawsuit over his endorsement of Binance's NFT collection.

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