Lawsuit
Landmark Crypto Crime Case Ends With Jail Sentence for GAW CEO
GAW Miners CEO Josh Garza has been sentenced to 21 months in prison after pleading guilty to a wire fraud charge.
YouTube Accused of Negligence in BitConnect Fraud Lawsuit
The drama around the shutdown of the controversial BitConnect's lending and exchange platform continues.
Another Ripple Lawsuit Claims XRP Is A Security
A third investor in three months is suing Ripple on grounds that the XRP cryptocurrency is a security issued by the firms.
No Disney, No PayPal? SEC Charges ICO Founder Over False Statements
The U.S. Securities and Exchange Commission has charged the company behind an initial coin offering (ICO) and its president with securities fraud.
Investor Sues Ripple Alleging 'XRP Is a Security'
An investor is suing Ripple Labs, claiming that XRP is a security pertaining to the startup.
Craig Wright Moves to Dismiss 'Shakedown' Bitcoin Lawsuit
The man who claimed to be bitcoin's founder won't stand for this "attempted shakedown" in U.S. federal court.
Lawsuit Alleges JPMorgan Chase Overcharged Crypto Buyers
An Idaho resident has sued the bank on behalf of "hundreds or thousands" of affected cryptocurrency investors.
E-Commerce Giant Alibaba Blasts 'Alibabacoin' in Trademark Lawsuit
Chinese multinational Alibaba is suing a Dubai-based firm who allegedly used the company's branding to promote and profit from an ICO.
Coinbase Hit by Lawsuit Over Alleged Insider Trading
Cryptocurrency exchange Coinbase has been hit by a class action lawsuit over alleged insider trading during its launch of bitcoin cash trading.
Class Actions Mount as Coincheck Lingers Over Crypto Heist Refunds
Japanese exchange Coincheck is facing another class action lawsuit demanding cryptocurrency refunds and compensation for hack losses.
