Lawsuit


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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.

Justice

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CFTC Files Suits Against Crypto Investment Schemes for Alleged Fraud

The U.S. Commodity Futures Trading Commission brought two lawsuits against allegedly fraudulent cryptocurrency investment schemes yesterday.

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Mississippi Doctors Sued Mt. Gox for Bitcoin Loss Now Worth $133 Million

Two former users of the defunct bitcoin exchange Mt. Gox have brought a lawsuit against the company over the loss of 9,500 bitcoins.

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Former Customers Sue Crypto Exchange Vircurex Over Frozen Funds

Former Vircurex customers are suing the exchange, four years after it first froze their funds and allegedly failed to repay them.

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Judge Dismisses Long-Shot Bid to Overturn New York Bitcoin Regulation

The New York State Court granted a motion to dismiss a two-year one-man lawsuit that tried to overturn the existing New York bitcoin law.

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Singapore Court Dismisses Summary Judgment for $43 Million Bitcoin Dispute

The Singapore court dismisses B2C2's application for summary judgment for B2C2's lawsuit against Singapore cryptocurrency exchange Quoine.

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Cryptocurrency Hedge Fund Hit With Class Action Lawsuit

A company seeking to create the world's first decentralized hedge fund has been hit with a class action alleging a fraudulent issuance of securities.

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New Class-Action Suit Filed Against Tezos Founders

The Tezos organization is being sued for a fourth time, in this case to freeze the funds raised during its ICO.

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Class-Action Suit Targets ICO Promoted By Floyd Mayweather, Jr.

An initial coin offering (ICO) promoted by boxing champion Floyd Mayweather, Jr., is at the center of a newly filed class-action complaint.

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Tezos Founders Sued for Securities Fraud in Potential Class Action

A lawsuit seeking class action status has been filed in California against the founders and promoters of the controversial Tezos blockchain project.

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