Lawsuit


Markets

Crypto Exchange QuadrigaCX Awaits Ruling on $22 Million in Frozen Funds

QuadrigaCX is waiting on a judge's decision after the Canadian Imperial Bank of Commerce froze CA$28 million in multiple bank accounts.

cibc

Markets

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.

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Markets

YouTube Accused of Negligence in BitConnect Fraud Lawsuit

The drama around the shutdown of the controversial BitConnect's lending and exchange platform continues.

YT

Markets

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. 

law, legal

Markets

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.

justice, law, crime

Markets

Investor Sues Ripple Alleging 'XRP Is a Security'

An investor is suing Ripple Labs, claiming that XRP is a security pertaining to the startup.

(Shutterstock)

Finance

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.

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Finance

Lawsuit Alleges JPMorgan Chase Overcharged Crypto Buyers

An Idaho resident has sued the bank on behalf of "hundreds or thousands" of affected cryptocurrency investors.

jpmorgan

Markets

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.

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Markets

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.

(Shutterstock)