Lawsuit
'Satoshi' Craig Wright Is Being Sued for $10 Billion
Craig Wright, who previously claimed to be the pseuduonymous bitcoin creator Satoshi Nakamoto, is being sued for a whopping $10 billion.
The Legal Risk to ICOs That No One's Talking About
Even if the SEC doesn't pursue an enforcement action against a token seller, buyers can sue privately under U.S. securities laws to unwind the sale.
US Government Arrests Bitcoin Stock Exchange Founder
The owner of BitFunder, a long-defunct bitcoin investment platform, has been hit with two lawsuits filed by the U.S. government.
US Securities Regulator Rejects BitConnect Records Request
The SEC has turned down a FOIA request related to BitConnect, citing an exemption commonly seen with records related to law enforcement.
BitConnect Lawsuits Are Piling Up In Florida
Another lawsuit seeking class-action status has been filed in Florida against BitConnect.
Cloud Network Xunlei Hit By Class Actions Over ICO
China-based cloud content delivery network Xunlei has been hit by two class action suits over alleged illegal ICO activity.
US Court Freezes BitConnect Assets as Lawsuits Mount
A temporary restraining order freezing BitConnect's assets has been granted in the U.S. after a second lawsuit was filed against the exchange Monday.
BitConnect Hit With Second Lawsuit Over Ponzi Allegations
Kentucky citizen Brian Page filed a class action lawsuit on behalf of each of BitConnect's former investors, alleging the company ran a Ponzi scheme.
Investors File Class Action Against BitConnect After Closure
A class action suit has been filed against exchange and lending platform BitConnect, which recently closed following U.S. cease-and-desist orders.
CFTC Sues Obscure Crypto Scheme 'My Big Coin' for Fraud
The Commodity Future Exchange Commission (CFTC) has charged two individuals and a Las Vegas-based business in connection with a cryptocurrency scam.
