Lawsuit


Policy

Plaintiffs File New, Slimmed Down Complaint in Class Action Lawsuit Against Tether

The second amended complaint accuses Tether of manipulating the price of bitcoin and violating antitrust laws.

(Nikhilesh De/CoinDesk)

Policy

California Judge Dismisses Part of Civil Lawsuit Against Ripple, Sends Rest of Securities Case to Trial

U.S. District Court Judge Phyllis Hamilton dismissed all four of the class action claims against Ripple but will allow one state law claim to proceed to trial.

Brad Garlinghouse, CEO of Ripple, speaks at Consensus 2024. (Shutterstock/CoinDesk)

Finance

Dolce & Gabbana Sued for Messing Up Delivery of Its NFTs: Bloomberg

The company promoted the NFTs telling customers that buying the DGFamily NFTs would grant them access to various digital rewards, the complaint alleges.

A Dolce & Gabbana corporate logo hangs on the front of their store on Rodeo Drive in Los Angeles, California. (Photo by Gary Hershorn/Getty Images)

Policy

SEC Overstepped Bounds in Kraken Lawsuit, State AGs Charge

State attorneys general argue that the SEC is trying to claim jurisdiction that rightfully belonged to states.

Kraken

Policy

Ripple Must Share Financial Statements Requested by SEC, Court Rules

The statements will help a judge determine if institutional sales of XRP after the SEC lawsuit was filed in 2020 broke securities law, the SEC said in its request.

Ripple CEO Brad Garlinghouse  (Scott Moore/Shutterstock/CoinDesk)

Policy

Binance Sued by Families of Hamas Victims, Hostages

The plaintiffs, who are also suing Iran and Syria, say the crypto exchange facilitated the financing of Hamas and other terrorist groups between 2017 and 2023.

Two large stacked blocks displaying Binance's logo at a trade show.

Policy

Terraform Labs, Do Kwon Fail to Have Singapore Class-Action Suit Rejected: Report

The suit was filed in September 2022 by Julian Moreno Beltran and Douglas Gan on behalf of 375 others, who claim they lost a combined $57 million.

Terraform Labs co-founder Do Kwon (Terra)

Finance

Roger Ver Seeks Winding Up of Matrixport in Seychelles Lawsuit

The investor launched a suit last year in Seychelles against Matrixport subsidiary Smart Vega, which runs Bit.com, for confiscating $8 million, which he says is being kept because Matrixport's Jihan Wu blames him for the collapse of CoinFLEX.

ver roger

Finance

Gemini Sues Bankrupt Lender Genesis, Its Former Partner, Over $1.6B Worth of GBTC

Gemini has filed a lawsuit against Genesis over 60 million GBTC shares that were pledged as collateral.

Genesis (Spencer Wing/Pixabay)

Policy

CipherBlade Founder Says Blockchain Sleuthing Firm 'Hijacked'

Members of the original CipherBlade entity – who no longer control its domain or social platforms – are suing the new ownership.

Rich Sanders. (CipherBlade)